TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Revised Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by M/s. Sanjeev Bhatia & Associates, Company Secretaries. This is for your information, records and meeting the disclosure requirements as per above circular. Transport Corporation of India Ltd - 532349 - Outcome-Grant Of ESOP
This is in continuation to our letters dated 6th April, 2021 & 27th April, 2021 respectively intimating you about convening of the next Board Meeting of the Company on Tuesday, the 25th May, 2021. We are now pleased to inform you that in the meeting of Compensation/ Nomination and Remuneration Committee of the Company (the Committee) held today, the Committee approved grant of 2,81,000 stock options to the eligible employees at an exercise price of Rs. 155 per option under the Employee Stock Option Plan-2017 (4th Tranche). Transport Corporation of India Ltd - 532349 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Transport Corporation of India Ltd. announces Results for Q4/12M 2020-21 Transport Corporation of India Ltd - 532349 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors have approved, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21, Based upon recommendations of the Compensation/Nomination & Remuneration Committee in their meetings held on even date: 1. Approved re-appointment of Mr. Vijay Sankar, Non-Executive Independent Director for a second tenure of five years effective from 4th November, 2021. 2. Approved payment of commission to Non-Executive Directors for a further period of 5 years. Noting of the retirement of Mr. Ashish Bharat Ram, Non-Executive Independent Director, upon conclusion of the ensuing Annual General Meeting to be held for the financial year 2020-21, post completion of his two tenures as Independent Director of the Company. The relevant disclosures in this regard will be given after the conclusion of ensuing Annual General Meeting, to be held for the financial year 2020-21. Transport Corporation of India Ltd - 532349 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors have approved, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21, Approved issuance of Non-Convertible Debentures/Bonds/Other similar Instruments upto an amount of Rs. 200 Crores in their meeting held on even date. Transport Corporation of India Ltd - 532349 - Corporate Action-Board approves Dividend
The Board of Directors have approved, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21, Recommended a final of dividend of 65% i.e. Rs. 1.30 per Equity Share for the financial year ended 31st March, 2021 in their meeting held on even date. Transport Corporation of India Ltd - 532349 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have approved, subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2020-21, Recommended a final of dividend of 65% i.e. Rs. 1.30 per Equity Share for the financial year ended 31st March, 2021 in their meeting held on even date. Transport Corporation of India Ltd - 532349 - Financial Result For March 31, 2021
We are now pleased to inform you that the Board of Directors, in its meeting held on even date, has taken following decisions: pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Audited Financial Results for the 4th Quarter/FY ended 31st March, 2021 have been approved. Accordingly, we enclose the following documents: a) Auditors' Report on the Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2021 - both Standalone & Consolidated (Annexure `A'). b) Financial Results of the Company for the 4th Quarter/FY ended 31st March, 2021 - both Standalone & Consolidated (Annexure `B'). c) Declaration with respect to unmodified opinion pursuant to Regulation 33(3)`(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Annexure `C'). Please take a note of the above accordingly. Transport Corporation of India Ltd - 532349 - Outcome Of Board Meeting
This is in continuation to our letters dated 6th April, 2021 & 27th April, 2021 respectively intimating you about convening of the next Board Meeting of the Company on Tuesday, the 25th May, 2021. We are now pleased to inform you that the Board of Directors, in its meeting held on even date, has taken decisions as per attached letter. The Board meeting commenced at 02:15 p.m. and concluded at 07:20 p.m. Please take a note of the above accordingly. This is for your information, records and meeting the disclosure requirements as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Transport Corporation of India Ltd - 532349 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021 issued by M/s. Sanjeev Bhatia & Associates, Company Secretaries. This is for your information, records and meeting the disclosure requirements as per above circular.