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Transport Corporation of India Ltd - 532349 - Announcement Under Regulation 30 (LODR)- Copy Of Newspaper Notice

 In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 26th Annual General Meeting scheduled to be held on Tuesday, 3rd August, 2021 through Video Conferencing /Other Audio Visual Means, and in compliance with the Ministry of Corporate Affairs General Circular No. 20/ 2020 dated 5th May, 2020, we are forwarding herewith copies of newspaper cuttings of the above notice as published in the following newspapers: Name Date of publishing The Hindu Business Line (English) 07.07.2021 Nava Telangana (Telugu Language) 07.07.2021 This is for your information and records please.
07-07-2021
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TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Corporate Action- Fixes Book Closure For AGM & Final Dividend For FY 2020-21, If Any

 This is with reference to the letter of even date submitted with you intimating you about the detail of the 26th Annual General Meeting and the book closure dates. In this regard, please take note of the book closure dates as under: 29th July, 2021 to 3rd August, 2021
06-07-2021
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TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Corporate Action- Fixes Book Closure For The Purpose Of AGM & Final Dividend For FY 2020-21, If Any

 We wish to inform you that the 26th Annual General Meeting (AGM) of the Company has been scheduled to take place on Tuesday, 3rd August, 2021 at 11.00 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Further, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 23rd July, 2021 to Wednesday, 28th July, 2021 (both days inclusive) for the purpose of AGM & Final Dividend for FY 2020-21, if any
06-07-2021
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Transport Corporation of India Ltd - 532349 - Annual General Meeting On 3Rd August, 2021 And Book Closure From Friday, 23Rd July, 2021 To Wednesday, 28Th July, 2021 (Both Days Inclusive) For The Purpose Of AGM & Final Dividend For FY 2020-21, If Any

 We wish to inform you that the 26th Annual General Meeting (AGM) of the Company has been scheduled to take place on Tuesday, 3rd August, 2021 at 11.00 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Further, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 23rd July, 2021 to Wednesday, 28th July, 2021 (both days inclusive) for the purpose of AGM & Final Dividend for FY 2020-21, if any
06-07-2021
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Transport Corporation of India Ltd - 532349 - Closure of Trading Window

 In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors 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 Thursday, the 1st July, 2021 upto Thursday, 5th August, 2021 (both days inclusive).
06-07-2021
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TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Closure of Trading Window

 In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors 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 Thursday, the 1st July, 2021 upto Thursday, 5th August, 2021 (both days inclusive).
06-07-2021
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TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Board Meeting Intimation for Consideration/Approval Of The Unaudited Financial Results For The 1St Quarter Ended On 30Th June, 2021

 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended on 30th June, 2021
06-07-2021
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Transport Corporation of India Ltd - 532349 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based upon the recommendations of the Compensation/Nomination and Remuneration Committee, the Board of Directors have, vide Circular Resolution dated 5th July, 2021, approved appointment of Mr. Vikrampati Singhania (DIN: 00040659), as an Additional Director in the capacity of Non-Executive Independent Director, for a period of 05 consecutive years, effective from 5th July, 2021, subject to the approval of the shareholders in the Annual General Meeting. This is to confirm that Mr. Vikrampati Singhania is not debarred from holding the office of Director pursuant to any SEBI order or any other regularity authority. This is for your information, records and for wide dissemination to the public at large please.
05-07-2021
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Transport Corporation of India Ltd - 532349 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, In terms of regulation referred above, the Company has been informed by Registrar and Share Transfer Agent (RTA), KFIN Technologies Private Limited, vide its letters dated June 30, 2021 and July 1, 2021 about the receipt of subject above mentioned from the shareholders as detailed below: Sl. No. Folio No. Name of the Shareholder No. of Shares 1* 0017264 GUNTURU KANAKAIAH 33 2* 0004119 JAIN C DOSHI jointly with MS DIMPLE J DOSHI 85 *These are the old share certificates of face value of Rs. 10/-. The letter received from RTA is attached as a proof of date of receipt of information by the Company. Kindly take the above information on record.
01-07-2021
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Transport Corporation of India Ltd - 532349 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading 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 Thursday, 1st July, 2021 upto 2nd trading day after communication of financial results for the 1st Quarter ending on 30th June, 2021 to the stock exchanges (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records.
28-06-2021
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