Board Meetings for TCI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TCITransport Corporation of India Limited21 Jul 2010Un-audited Financial ResultsTo Interalia consider the Un-Audited Financial Results for the 1st quarter ended June 30, 2010 for the F.Y. 2010-11.
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TCITransport Corporation of India Limited19 May 2010Audited Financial Results and DividendInteralia to consider and approve the Audited Financial Results for the 4th Quarter and F.Y. ended March 31, 2010 along with the Draft Report of Auditors thereon and recommendation for payment of dividend, if any.
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TCITransport Corporation of India Limited17 Mar 2010Demerger/OthersInter-alia consider the proposed De-merger/ Re-structuring of "Real Estate & Warehousing" Division of the Company.
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TCITransport Corporation of India Limited22 Jan 2010Unadited Financial results / Interim DividendThe Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on January 22, 2010 to interalia, consider and take on record the Unaudited Financial result for the 3rd quarter ended December 31, 2009. The company has now informed the Exchange that the Board of Directors shall also consider the payment of Interim Dividend for the F.Y. 2009-10 in the said meeting.(Purpose Revised)
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TCITransport Corporation of India Limited22 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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TCITransport Corporation of India Limited28 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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TCITransport Corporation of India Limited22 Jul 2009Financial ResultsTo interalia consider & approve the Provisional Financial Results for the 1st Quarter ended June 30, 2009.
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TCITransport Corporation of India Limited22 May 2009Audited Financial Results/Dividend/OthersInteralia to consider & approve the Audited Financial results for the 4th Quarter and F.Y. ended March 31, 2009 alongwith the Draft Report of Auditors thereon and recommendation for payment of dividend, if any.
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TCITransport Corporation of India Limited21 May 2009Board Meeting Re-scheduledThe Company had informed the Exchange regarding the Board meeting scheduled to be held on May 22, 2009, interalia to consider & approve the Audited Financial results for the 4th Quarter and F.Y. ended March 31, 2009 alongwith the Draft Report of Auditors thereon and recommendation for payment of dividend, if any. The Company has now informed the Exchange that the Board Meeting of the Company is now re-scheduled to take place on May 21, 2009 instead of May 22, 2009.
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TCITransport Corporation of India Limited22 Jan 2009Financial Resultsinteralia consider and approve the Provisional Financial Results for the 3rd quarter ended December 31,2008.
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TCITransport Corporation of India Limited22 Jan 2009Financial Results/ DividendThe Company had informed the Exchange regarding the Board meeting scheduled to be held on January 22, 2009 to interalia consider and approve the Provisional Financial Results for the 3rd quarter ended December 31, 2008. The Company has now informed the Exchange that the Board will also consider payment of the Interim Dividend for the F.Y. 2008-09, if any, in the said meeting.
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TCITransport Corporation of India Limited22 Oct 2008Financial ResultsNext Meetings of the Audit Committee / Board of Directors of the Company have been convened to take place on October 22, 2008 to interalia consider & approve the Provisional Financial Results for the 2nd Quarter ended September 30, 2008.
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TCITransport Corporation of India Limited29 Jul 2008Financial ResultsTo interalia consider & approve the Provisional Financial Results for the first Quarter ended June 30, 2008.
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TCITransport Corporation of India Limited23 May 2008Audited Financial Results/Dividend/OthersInteralia to consider & approve the following matters: (i) Audited Financial Results for the 4th Quarter and F.Y. ended March 31, 2008 alongwith the Draft Report of Auditors thereon; (ii) Payment of Final dividend, if any; (iii) Employees Stock Option Scheme 2006 (ESOS) to be considered in the Compensation Committee / Board Meeting.
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TCITransport Corporation of India Limited24 Jan 2008Unaudited Financial Results/DividendTo consider Unaudited Financial Results for the quarter ended December 31, 2007. The Board may interalia also consider the payment of interim dividend. (purpose revised)
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