Board Meetings for TCIEXP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TCIEXPTCI Express Limited11 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
TCIEXPTCI Express Limited11 Feb 2019Financial Results/DividendThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on February 11, 2019 To consider and approve the financial results for the period ended December 31, 2018. The Company has now informed the Exchange the Board of Directors may also consider payment of 2nd Interim Dividend, if any for financial year 2018-19 in the said meeting.(Purpose Revised)
TCIEXPTCI Express Limited03 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
TCIEXPTCI Express Limited03 Nov 2018Financial Results/DividendThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on November 03, 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 in the said meeting.(Purpose Revised)
TCIEXPTCI Express Limited01 Aug 2018Financial ResultsTo interalia consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2018
TCIEXPTCI Express Limited25 May 2018DividendIn continuation of our letter dated April 3, 2018, regarding intimation of Board Meeting to be held on May 25, 2018, we wish to inform you that the Board of Directors may also consider recommendation of Final Dividend, if any for financial year 2017-18 in the said meeting. This notice may be taken as our disclosure as required under relevant provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.Hope you shall find the same in order and request you to take it on your records.
TCIEXPTCI Express Limited25 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
TCIEXPTCI Express Limited31 Jan 2018Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 31, 2018 to inter alia consider and approve the Un-audited Financial Results for the 3rd Quarter/Nine months ended December 31, 2017. The Company has now informed the Exchange that the Board of Directors may also consider payment of 2nd Interim Dividend, if any for financial year 2017-18 in the said meeting. (Purpose Revised)
TCIEXPTCI Express Limited31 Jan 2018Resultsto interalia consider and approve the Un-audited Financial Results for the 3rd Quarter/Nine months ended December 31, 2017.
TCIEXPTCI Express Limited01 Nov 2017Resultsto interalia consider and approve the Un-audited Financial Results for the 2nd Quarter/Half year ended September 30, 2017.
TCIEXPTCI Express Limited01 Nov 2017Results/DividendThe Company had informed the Exchange regarding the Board Meeting Scheduled to be held on November 01, 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).
TCIEXPTCI Express Limited01 Aug 2017ResultsTo interalia consider and approve the un-audited Financial Results for the 1st Quarter ended June 30, 2017.
TCIEXPTCI Express Limited23 May 2017Results/DividendTo interalia consider and approve the audited Financial Results 4th Quarter/FY ending on March 31, 2017 and to recommend final dividend, if any, for the financial year ending March 31, 2017.
TCIEXPTCI Express Limited31 Jan 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 Interim Dividend, if any for financial year 2016-17 in the said meeting.
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