TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Outcome Of Board Meeting
This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date, has approved various matters as mentioned in attached letter. TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date, has Declared Interim Dividend for FY 2020-21 @ 60% (Re. 1.20) per Equity Share of Face Value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Thursday, the 11th February, 2021, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before 4th March, 2021. TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Results-Financial Results For 31St December, 2020
This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date, has inter-alia approved various matters as mentioned in the attached letter. TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Outcome Of Board Meeting
This is in continuation to our letter dated 21st January, 2021 intimating you about convening of the Board Meeting of the Company on Wednesday, the 3rd February, 2021. The Board of Directors, in its meeting held on even date ha s approved various matters as mentioned in attached letter. 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 letter dated February 2, 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* 0007308 PREM LATA MAHESHWARI jointly with MR SHAMBU NATH MAHESHWARI 68 *These are old share Certificates of face value of Rs. 10/- each of the Company. 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. TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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) 22.01.2021 Nava Telangana (Regional Language) 22.01.2021 This is for your information and records please. 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 letter dated 21st January, 2021 about the receipt of subject above mentioned from the shareholder as detailed below: Sl. No. Folio No. Name of the Shareholder No. of Shares 1* 0001956 Bhawani Shankar Rathi 55 *These are old share Certificates of face value of Rs. 10/- each of the Company. 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. TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Corporate Action-Board to consider Dividend
Dear Sir/Madam, This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday, 3rd February, 2021 to consider/approve: i. The Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/Nine Months ended on 31st December, 2020; ii. Declaration of interim dividend, if any for Financial Year 2020-21. If declared, the record date for the purpose would be Thursday, February 11, 2021, as decided in due consultation with Stock Exchanges. As informed vide our letters dated 26th December, 2020, the Trading Window for dealing in the shares of the Company stands closed with effect from Friday, 1st January, 2021 upto Friday, the 5th February, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. TRANSPORT CORPORATION OF INDIA LTD. - 532349 - Intimation Of Record Date For The Purpose Of Interim Dividend Would Be Thursday, February 11, 2021, If Declared
Dear Sir/Madam, This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday, 3rd February, 2021 to consider/approve: i. The Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/Nine Months ended on 31st December, 2020; ii. Declaration of interim dividend, if any for Financial Year 2020-21. If declared, the record date for the purpose would be Thursday, February 11, 2021, as decided in due consultation with Stock Exchanges. As informed vide our letters dated 26th December, 2020, the Trading Window for dealing in the shares of the Company stands closed with effect from Friday, 1st January, 2021 upto Friday, the 5th February, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 Wednesday, 3rd February, 2021 to consider/approve: i. The Unaudited Financial Results (Standalone & Consolidated) for the 3rd Quarter/Nine Months ended on 31st December, 2020; ii. Declaration of interim dividend, if any for Financial Year 2020-21. If declared, the record date for the purpose would be Thursday, February 11, 2021, as decided in due consultation with Stock Exchanges. As informed vide our letters dated 26th December, 2020, the Trading Window for dealing in the shares of the Company stands closed with effect from Friday, 1st January, 2021 upto Friday, the 5th February, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.