TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Reg. 34 (1) Annual Report.
Annual Report for 28th Annual General Meeting (AGM) for FY 2022-2306-07-2023
06-07-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation of loss of share certificate03-07-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate/issue of Duplicate Share Certificate28-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We are pleased to inform you that the Company has allotted 74,460 (Seventy Four Thousand Four Hundred and Sixty) Equity Shares under ESOP-2017-4th & 5th Tranche on 22nd June, 2023. These Equity Shares shall rank pari-passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the paid-up share capital of the Company stands increased from 77,563,450 Equity Shares to 77,637,910 Equity Shares of face value of Rs. 2/- each.22-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circulars no. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 2/2022 dated May 5, 2022 and 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs, intimating that 28th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 10:00 AM through Video Conferencing/Other Audio visual means. We are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers: Name Date of publishing Financial Express (English) 21.06.2023 Nava Telangana (Telugu Language) 21.06.202322-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Intimation Of 28Th Annual General Meeting Of The Company And Book Closure/Record Date
We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to take place on Monday, 31st July, 2023 at 10:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Monday, 31st July, 2023 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Wednesday, 26th July, 2023 to Monday, 31st July, 2023 Tuesday, 25th July, 2023 28th AGM & payment of final dividend, subject to approval of shareholders in 28th AGM20-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Intimation Of 28Th Annual General Meeting Of The Company And Book Closure/Record Date
We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to take place on Monday, 31st July, 2023 at 10:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Monday, 31st July, 2023 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Wednesday, 26th July, 2023 to Monday, 31st July, 2023 Tuesday, 25th July, 2023 28th AGM & payment of final dividend, subject to approval of shareholders in 28th AGM20-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Intimation Of 28Th Annual General Meeting Of The Company And Book Closure/Record Date
We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to take place on Monday, 31st July, 2023 at 10:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Monday, 31st July, 2023 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Wednesday, 26th July, 2023 to Monday, 31st July, 2023 Tuesday, 25th July, 2023 28th AGM & payment of final dividend, subject to approval of shareholders in 28th AGM20-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Closure of Trading Window
This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday, 31st July, 2023 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on 30th June, 2023. 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 the 1st July, 2023 upto 48 hours after communication of the said results to the stock exchanges.19-06-2023
TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Board Meeting Intimation for Intimation Of Next Board Meeting & Closure Of Trading Window
TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Monday, 31st July, 2023 to consider/approve the unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on 30th June, 2023. 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 the 1st July, 2023 upto 48 hours after communication of the said results to the stock exchanges.19-06-2023