Board Meetings for TCI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TCITransport Corporation of India Limited12 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
TCITransport Corporation of India Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
TCITransport Corporation of India Limited02 Nov 2018Financial Results/DividendThe Company had informed the Exchange regarding the Board Meeting scheduled to be held on November 02, 2018 To consider and approve the financial results for the period ended September 30, 2018 . The Company has now informed the Exchange that the Board of Directors may also consider payment of interim dividend, if any for financial year 2018-19.(Purpose Revised)
TCITransport Corporation of India Limited02 Aug 2018Financial ResultsTo inter alia consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2018.
TCITransport Corporation of India Limited16 May 2018Financial Results/Fund RaisingThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16, 2018 inter alia consider and approve the Audited Financial Results for the 4th Quarter/FY ended March 31, 2018 ( Standalone & Consolidated) alongwith the auditors report. the company has now inform the exchange that in the same meeting, the Board of Directors may also consider fund raising plans of the Company through issuance of Securities, via any possible conducive route including QIP/preferential placement/PE Funds etc as per applicable SEBI Rules and Regulations, subject to approval of shareholders in the ensuing Annual General Meeting to be held for financial year 2017-18.
TCITransport Corporation of India Limited16 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
TCITransport Corporation of India Limited08 Feb 2018Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 08, 2017 To consider/approve the Un-audited Financial Results for the 3rd Quarter /Nine months ending on December 31, 2017. The company has now inform the exchange that the board of Directors may also consider payment of 2nd Interim dividend, if any for the financial year 2017-18 in the said meeting.
TCITransport Corporation of India Limited08 Feb 2018ResultsTo consider/approve the Un-audited Financial Results for the 3rd Quarter /Nine months ending on December 31, 2017.
TCITransport Corporation of India Limited02 Nov 2017ResultsTo consider/approve the Un-audited Financial Results for the 2nd Quarter/Half year ending September 30, 2017.
TCITransport Corporation of India Limited02 Nov 2017Results/DividendThe Company had informed the Exchange regarding the Board Meeting Scheduled to be held on November 02, 2017 To consider/approve the Un-audited Financial Results for the 2nd Quarter/Half year ending September 30, 2017. The Company has now informed the Exchange the Board of Directors may also consider payment of interim dividend, if any for financial year 2017-18 in the said meeting. (Purpose Revised).
TCITransport Corporation of India Limited02 Aug 2017Resultsto interalia consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2017.
TCITransport Corporation of India Limited17 May 2017ResultsTo consider/approve the Audited Financial Results for the 4th Quarter/FY ending March 31, 2017. Further, in terms of the Code of Fair Disclosure & Conduct as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 02nd May, 2017 upto 19th May, 2017 (both days inclusive).
TCITransport Corporation of India Limited16 May 2017Board meeting RescheduledTCI : 16-May-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 17, 2017 To consider/approve the Audited Financial Results for the 4th Quarter/FY ending March 31, 2017, the company has now inform the exchange that due to some unavoidable circumstances, the Board Meetings of the Company to consider/ approve the Audited Financial Results for the 4the Quarter/FY ended March 31, 2017 scheduled to be held on May 16, 2017.
TCITransport Corporation of India Limited02 Feb 2017Results/DividendTo interalia consider and approve the un-audited Financial Results for the 3rd Quarter/Nine Months ended December 31, 2016. The Board may also consider payment of second interim dividend, if any, for the FY 2016-17 in the said meeting. Further, in terms of the Code of Fair Disclosure & Conduct as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from January 18, 2017 upto February 06, 2017 (both days inclusive).
TCITransport Corporation of India Limited04 Nov 2016Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 4, 2016, To interalia consider and approve the Un-audited Financial Results for the 2nd Quarter/Half year ended September 30, 2016. The Company has now informed the Exchange that the Board may also declare Interim Dividend in the said meeting.
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