Board Meetings for TCIEXP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TCIEXP | TCI Express Limited | 17 Oct 2023 | TCI EXPRESS LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| TCIEXP | TCI Express Limited | 17 Oct 2023 | TCI EXPRESS LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend. | Board Meeting Intimation | |
| TCIEXP | TCI Express Limited | 17 Oct 2023 | Financial Results | To consider and approve the un-audited financial results for the period ended September 30, 2023 | |
| TCIEXP | TCI Express Limited | 04 Aug 2023 | TCI EXPRESS LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| TCIEXP | TCI Express Limited | 04 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| TCIEXP | TCI Express Limited | 26 May 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters | |
| TCIEXP | TCI Express Limited | 26 May 2023 | TCI EXPRESS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| TCIEXP | TCI Express Limited | 31 Jan 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2022 and dividend | |
| TCIEXP | TCI Express Limited | 31 Oct 2022 | Dividend | This is in continuation to our notice dated September 30, 2022, intimating you about convening of Meeting of the Board of Directors of TCI Express Limited ('the Company'), on Monday, October 31, 2022, inter-alia to consider and approve the standalone Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2022. This is to inform you that in the same meeting, the Board of Directors may also consider/recommend interim dividend, if any, on the equity shares of the Company, for financial year 2022-23. If declared, the record date for the purpose would be Tuesday, November 08, 2022, as decided in due consultation with Stock Exchanges. This notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Hope you shall find the same in order and request you to take it on your records. | |
| TCIEXP | TCI Express Limited | 31 Oct 2022 | Financial results/Other business matters | Dear Sir/Madam,we wish to intimate that the next Meeting of the Board of Directors of TCI Express Limited (''the Company'') has been scheduled to take place on Monday, October 31, 2022 to inter-alia consider and approve the standalone Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2022, along with other agenda items. Further, the trading window for dealing in the equity shares of the Company shall stand closed with effect from Saturday, October 01, 2022 and will remain closed till 48 hours after the declaration of the Un-Audited Financial Results/outcome of Meeting, for 2nd quarter/half year ended on September 30, 2022, in terms of the Code of Conduct of the Company, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Notice of Board Meeting is also being posted on the Company''s website. | |
| TCIEXP | TCI Express Limited | 03 Aug 2022 | Financial results | Dear Sir/Madam,This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday, August 03, 2022 to consider and approve the standalone Unaudited Financial Results for the 1st Quarter ended on June 30, 2022. Further, in continuation of our letter dated June 29, 2022, the trading window for dealing in the shares of the Company shall stand closed with effect from Friday, July 01, 2022 upto 48 hours from the communication of the said financial results, in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.Hope you shall find the same in order and request you to take it on your records. | |
| TCIEXP | TCI Express Limited | 27 May 2022 | Financial results/Other business matters | TCI Express Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 and Other business matters. | |
| TCIEXP | TCI Express Limited | 27 May 2022 | Buyback/Dividend/Other business matters | Dear Sir / Madam,This is in continuation to our earlier letter dated April 19, 2022 in relation to the intimation of the Board Meeting of the Company that is scheduled for Friday, May 27, 2022 to inter-alia consider and approve the standalone Audited Financial Results for the 4th quarter and financial year ended March 31, 2022. In this regard, please be noted that, in the said meeting, in addition to the aforementioned agenda and pursuant to Regulation 29(1)(b) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company may also consider following matters:1. A proposal for Buy-back, if any for its fully paid up Equity Shares having face value of ��� 2 each, of the Company; 2. Final dividend, if any, on the equity shares of the Company for Financial year 2021-22;Further, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall stand closed from Friday, the April 01, 2022 upto 48 hours after communication of the said results/outcome of Board Meeting to the stock exchanges.This notice may be taken as our disclosure as required under relevant provisions of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. | |
| TCIEXP | TCI Express Limited | 28 Jan 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend | |
| TCIEXP | TCI Express Limited | 28 Jan 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 along with other business matters |