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 03/02/2021 ,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 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, 2015.21-01-2021