Board Meetings for TCI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TCI | Transport Corporation of India Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| TCI | Transport Corporation of India Limited | 30 Oct 2007 | Financial Results | To interalia consider & approve the Provisional Financial Results for the 2nd Quarter ended September 30, 2007. | - |
| TCI | Transport Corporation of India Limited | 10 Aug 2007 | Issue of shares on preferential basis | Inter alia to consider the issue of shares on Preferential basis in line with the prevailing guidelines of SEBI. The meeting shall also consider convening of the Extra Ordinary General Meeting to seek shareholders' approval in this regard. | - |
| TCI | Transport Corporation of India Limited | 25 Jul 2007 | Financial Results | To interalia consider & approve the provisional Financial Results for the 1st Quarter ended June 30, 2007. | - |
| TCI | Transport Corporation of India Limited | 22 May 2007 | Audited Financial Results | To interalia consider & approve the Audited Financial Results for the F.Y. ended March 31, 2007. | - |
| TCI | Transport Corporation of India Limited | 23 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | To interalia discuss & approve the unaudited financial results for the 3rd quarter ended 31st December, 2006. | - |
| TCI | Transport Corporation of India Limited | 23 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| TCI | Transport Corporation of India Limited | 21 Sept 2006 | Audited Accounts/ Amalgamation/ Others | Interalia: 1) To take note of Order dated August 18,2006 received from the Hob'ble High Court of Andhra Pradesh, Hyderabad regarding Scheme of Amalgamation of TCI Seaways Limited with Transport Corporation of India Limited. 2) To consider and approve the Audited Accounts of the Company - Post merger for F.Y.2005-06 after the merger of erstwhile TCI Seaways Limited with the Transport Corporation of India Limited. 3) Payment of dividend, if any in continuation of recommendation of Board of Directors in its meeting held on May 25,2006. 4) To convene next AGM as per draft agenda. 5) To decide about Book Closure for the purpose of Dividend payment. 6) Any other matter as per Board agenda. | - |
| TCI | Transport Corporation of India Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| TCI | Transport Corporation of India Limited | 25 May 2006 | Audited Financial Results | Interalia, to consider and take on record the Audited Financial Results for the 4th Quarter/year ended March 31,2006. | - |
| TCI | Transport Corporation of India Limited | 31 Jan 2006 | Results/Merger/Amalgamation | Interalia to consider and take on record the Un-audited Financial Results for the Quarter / Nine Months ended December 31, 2005. The Company also proposes to put following matter for the consideration of the BODs in the same meeting being convened on January 31, 2006: "To consider merger / amalgamation of TCI Seaways Ltd., an unlisted group company engaged in coastal & International cargo movement with Transport Corporation of India Ltd. while achieving better synergy to their common advantage." [Purpose Revised]. | - |
| TCI | Transport Corporation of India Limited | 31 Jan 2006 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results for the Quarter / Nine Months ended December 31, 2005. | - |
| TCI | Transport Corporation of India Limited | 27 Oct 2005 | Unaudited Financial Results | Interalia to consider & approve the Unaudited Financial Results for the 2nd Quarter / Half Year ended September 30, 2005. | - |
| TCI | Transport Corporation of India Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| TCI | Transport Corporation of India Limited | 29 Jun 2005 | Audited Financial Results | interalia to consider and to take on record the Audited Financial Results for the Financial Year / Quarter ended March 31, 2005. | - |