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BSE Code : 540212 | NSE Symbol : TCIEXP | ISIN : INE586V01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Final Dividend	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting for Annual Results and recommendation of Final Dividend (if any subject to Shareholders approval at ensuing AGM) for the FY 2024-25 Outcome of Board Meeting - TCI Express Limited-Q4 and FY ended March 31 2025 (As per BSE Announcement Dated on 30/05/2025)
24-Dec-2024	06-Feb-2025	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve financial results for the quarter ending December 31 2024 TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Intimation for rescheduling of Board Meeting for considering financial results for Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 14/01/2025) TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Recommendation of 2nd interim dividend, (if any)on the equity shares of the Company for financial year 2024-25. (As Per BSE Announcement Dated on: 27/01/2025) As per attachment (As Per BSE Announcement Dated on: 06.02.2025)
11-Oct-2024	30-Oct-2024	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve TCI Express has informed BSE that the meeting of Board of Directors has been scheduled on Wednesday October 30 2024 to consider and approve un audited financial results for the Quarter ended September 30 2024 TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve TCI Express Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024, inter alia to consider un-audited (standalone and consolidated) financial statement of 2nd Quarter/half yearly ended on September 30, 2024 This is to inform that in same meeting Board of Directors may also consider/recommend interim dividend , if declared the record date would be Friday , November 08, 2024. Read less.. (As per BSE Announcement Dated on 21.10.2024) As per attachment As per attachment (As Per BSE Announcement Dated on: 30/10/2024)
08-Jul-2024	13-Aug-2024	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve financial results of the Company (standalone & consolidated) for the quarter ended June 30 2024. Please refer attached Board Meeting Outcome (As per BSE Announcement Dated on 13/08/2024)
09-Apr-2024	10-May-2024	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve TCI Express has informed BSE that the meeting of Board of Directors has been scheduled on Friday May 10 2024 to consider and approve audited financial results for the financial year 23-24 Please refer attached letter (As Per BSE Announcement dated on 10.05.2024)
12-Jan-2024	12-Feb-2024	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve In terms of Regulation 29 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that the meeting of the Board of Directors of TCI Express Limited (the Company) has been scheduled to take place on Monday February 12 2024 to inter-alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter/nine months ended on December 31 2023 along with other agenda items. This is in continuation of our letter dated January 12, 2024 about convening of Board Meeting held on Monday, February 12, 2024 to consider un audited financial result for the 3rd quarter ended on December 31, 2023 (As Per BSE Announcement Dated on 02/02/2024) Board approves interim dividend for the FY 23-24 Outcome of Board Meeting for the 3rd Quarter/Nine Months ended on December 31, 2023 Financial Results Q3 FY 2023-24 (As Per BSE Announcement dated on 12.02.2024)
25-Sep-2023	17-Oct-2023	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve TCI Express Limited (the Company) has informed BSE that the meeting of Board of Directors of the Company has been scheduled to take place on Tuesday October 17 2023 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the 2nd quarter/half year ended on September 30 2023 along with other agenda items. Further the trading window for dealing in the equity shares of the Company shall stand closed with effect from Sunday October 01 2023 and will remain closed till 48 hours after the declaration of the said Results/outcome of Board Meeting to the stock exchanges for the 2nd quarter/half year ended on September 30 2023 in terms of the Code of Conduct of the Company framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 Notice of Board Meeting is also being posted on the Companys website This is in continuation of our letter dated September 25, 2023 about convening of Board Meeting held on Tuesday October 17, 2023,inter alia to consider un-audited (standalone& Consolidated) financial result for the 2nd quarter/half yearly ended on September 30,2023 This is to inform that in same meeting the Board of Directors also consider /recommend interim dividend, if declared the record date would be Thursday October 26,2023 TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve TCI Express Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023,inter alia to consider un-audited (standalone& consolidated) financial statement of 2nd quarter/half yearly ended September 30, 2023 This is to inform that in same meeting Board of Directors may also consider /recommend interim dividend ,if declared the record date would be Thursday October 26, 2023 Kindly take same as above on your record (As Per BSE Announcement Dated on 05/10/2023) As per Attachment Board approves interim dividend for the FY23 24 (As Per BSE Announcement dated on 17.10.2023) Newspaper Cutting-Publication of Un-audited financial Result for Q2/HY 23 24 (As Per BSE Announcement Dated on 18/10/2023)
21-Jul-2023	04-Aug-2023	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Financial Results for the quarter ended June 30 2023. Dear Sir/Madam, In furtherance of our intimation letter dated June 30, 2023, trading window shall stand closed from July 01, 2023 upto 48 hours of communication financial results at the proposed Board Meeting scheduled on Friday, August 04, 2023 to consider and approve financial results for the quarter ended June 30, 2023. TCI EXPRESS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. the Board of Directors has inter-alia approved/considered the following matters in its meeting held on even date: 1) Un-audited Financial Results of Company for the 1st quarter ended June 30, 2023 (enclosed as Annexure -1); 2) Limited Review Report, as submitted by the Statutory Auditors of the Company on the above results (enclosed as Annexure-2); 3) Amendments in the Policy on disclosure of material events and information in line with amended provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The amended policy can be accessed on the website of the Company www.tciexpress.in. Financial Results for the quarter ended June 30, 2023 The Board of Directors at its meeting held on today, August 04, 2023, has approved amendment in Policy of Disclosure of Material Events. The revised Policy is being uploaded on the Company''s website at www.tciexpress.in. (As per BSE Announcement Dated on 04/08/2023)
06-May-2023	26-May-2023	Accounts	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of TCI Express Limited has been scheduled to take place on Friday May 26 2023 to inter-alia consider and approve the audited financial results and recommendation of final dividend (if any) for the financial year 2022-23; As informed earlier via letter dated March 28, 2023, the trading window for dealing in Equity Shares of the Company has already been closed with effect from Saturday, April 01, 2023 till 48 hours after communication of financial results for the fourth quarter and financial year ending on March 31, 2023 to the Stock Exchanges. The Board of Directors of the Company recommended a final dividend of 100 % i.e. Rs. 2.00 for the FY 2022-23, subject to the approval of the shareholders at the 15th Annual General Meeting of the Company to be held. The Board of Directors of the Company, at their meeting held today has approved the financial results and declared final dividend for the FY 2022-23. Please refer attached letter for reference. The Board of Directors of the Company in its meeting held today based upon recommendations of the Nomination & Remuneration Committee, approved grant of 42,500 stock options to the eligible employees at a price of Rs. 750/- (Rupees Seven Hundred and Fifty Only) per option under the Employees Stock Option Plan -2016 (7th Tranche). The price, vesting and exercise of these grants shall be in accordance of ESOP-2016 Plan of the Company, formulated in compliance of the SEBI (Share-Based Employee Benefits and Sweat Equity) Regulations, 2021. (As Per BSE Announcement Dated on 26.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve We wish to intimate that the meeting of the Board of Directors of TCI Express Limited will held on Tuesday January 31 2023 to inter-alia consider and approve the Financial Results and second Interim Dividend (if any). The record date for dividend (if declared) would be Wednesday February 08 2023 as decided in due consultation with Stock Exchange. Further the trading window for dealing in the equity shares of the Company shall stand closed with effect from Saturday January 01 2023 and will remain closed till 48 hours after the declaration of the Un-Audited Financial Results/outcome of Meeting for 3rd quarter/nine months ended on December 31 2022. The Notice of Board Meeting is also being posted on the Companys website. Please take record the above information As per attached file incorporation of a wholly-owned subsidiary (WOS) Company in the name of 'TCI Express Pte. Ltd.' (proposed name). The details/disclosures in respect of the said WOS, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided in the enclosed Annexure-III. The Board has 3. Declared 2nd Interim dividend for FY 2022-23 at the rate of 150% (Rs. 3.00) per Equity Share of face value of Rs.2/- each to the Shareholders, whose names will appear on the Register of Members on the RECORD DATE i.e. Wednesday, February 08, 2023, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/ dispatch of warrants will be completed within/before 30 days of declaration of Interim Dividend. (As Per BSE Announcement Dated on 31.01.2023)
30-Sep-2022	31-Oct-2022	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that the next Meeting of the Board of Directors of TCI Express Limited (the Company) has been scheduled to take place on Monday October 31 2022 to inter-alia consider and approve the standalone Un-Audited Financial Results for the 2nd quarter/half year ended on September 30 2022 along with other agenda items. Further the trading window for dealing in the equity shares of the Company shall stand closed with effect from Saturday October 01 2022 and will remain closed till 48 hours after the declaration of the Un-Audited Financial Results/outcome of Meeting for 2nd quarter/half year ended on September 30 2022 in terms of the Code of Conduct of the Company framed under the SEBI (Prohibition of Insider Trading) Regulations 2015. The Notice of Board Meeting is also being posted on the Companys website. TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve This is in continuation to our notice dated September 30, 2022, intimating you about convening of Meeting of the Board of Directors of TCI Express Limited (''the Company''), on Monday, October 31, 2022, inter-alia to consider and approve the standalone Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2022. This is to inform you that in the same meeting, the Board of Directors may also consider/recommend interim dividend, if any, on the equity shares of the Company, for financial year 2022-23. If declared, the record date for the purpose would be Tuesday, November 08, 2022, as decided in due consultation with Stock Exchanges. This notice may kindly be taken as our disclosure as required under the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Hope you shall find the same in order and request you to take it on your records. (As per BSE Announcement Dated on 21/10/2022) This is continuation to our letter dated 30 September, 2022 , where we have intimated about holding of Board Meeting. In this regard, please note that the Board has met on even date and considered following matters: 1.Approved Un-audited Standalone Financial Results of the Company for the 2nd Quarter/Half year ended September 30, 2022. 2.Took note of the Limited Review Report, as submitted by the Statutory Auditor of the Company on the financial result. 3 Declared Interim dividend for FY 2022-23 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders, whose names will appear on the Register of Members on the RECORD DATE i.e. Tuesday, November 08, 2022. The Board meeting commenced at 12:30 p.m. and concluded at 3:30 P.M. This is continuation to our letter dated 30 September, 2022 , where we have intimated about holding of Board Meeting. In this regard, please note that the Board has met on even date and considered following matters: 1.Approved Un-audited Standalone Financial Results of the Company for the 2nd Quarter/Half year ended September 30, 2022. 2.Took note of the Limited Review Report, as submitted by the Statutory Auditor of the Company on the financial result. 3 Declared Interim dividend for FY 2022-23 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders, whose names will appear on the Register of Members on the RECORD DATE i.e. Tuesday, November 08, 2022. The Board meeting commenced at 12:30 p.m. and concluded at 3:30 P.M. (As Per BSE Announcement Dated on 31.10.2022)
18-Jul-2022	03-Aug-2022	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve 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 August 03 2022 to consider and approve the standalone Unaudited Financial Results for the 1st Quarter ended on June 30 2022. Further in continuation of our letter dated June 29 2022 the trading window for dealing in the shares of the Company shall stand closed with effect from Friday July 01 2022 upto 48 hours from the communication of the said financial results in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015. Hope you shall find the same in order and request you to take it on your records. Dear Sir/Madam, This is in continuation to our letter dated July 18, 2022 intimating you about convening of the next Board Meeting of the Company on Wednesday, August 03, 2022. We are now pleased to inform you that the Board of Directors has inter-alia approved/considered the following matters in its meeting held on even date: i. Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2022 (enclosed as Annexure -1) ii. Limited Review Report, as submitted by the Statutory Auditors of the Company on the above results (enclosed as Annexure-2) The results are also being uploaded on website of the Company at www.tciexpress.in. The Company will be publishing the said Results as per the prescribed format and shall be forwarded in due course. The Board meeting commenced at 01:00 P.M. and concluded at 2:05 P.M. This is in continuation to our letter dated July 18, 2022 intimating you about convening of the next Board Meeting of the Company on Wednesday, August 03, 2022. We are now pleased to inform you that the Board of Directors has inter-alia approved/considered the following matters in its meeting held on even date: i. Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2022 (enclosed as Annexure -1) ii. Limited Review Report, as submitted by the Statutory Auditors of the Company on the above results (enclosed as Annexure-2) The results are also being uploaded on website of the Company at www.tciexpress.in. The Company will be publishing the said Results as per the prescribed format and shall be forwarded in due course. The Board meeting commenced at 01:00 P.M. and concluded at 2:05 P.M. (As Per BSE Announcement dated on 03.08.2022)
19-Apr-2022	27-May-2022	Accounts	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the standalone Audited Financial Results for the 4th quarter and financial year ended on March 31 2022 along with other business items. TCI Express Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final dividend of 100% i.e. Rs. 2.00 per equity share for the financial year ended March 31, 2022, subject to the approval of the shareholders at the 14th Annual General Meeting of the Company to be held for the financial year 2021-22. Please refer attached letter. Dear Sir/Madam, Please note that the Nomination and Remuneration Committee in its meeting held on today approved grant of 42,250 stock options to the eligible employees at a price of Rs. 800/- (Rupees Eight Hundred Only) per option under the Employees Stock Option Plan -2016 (6 Tranche). The price, vesting and exercise of these grants shall be in accordance of ESOP-2016 Plan of the Company, formulated in compliance of SEBI (Share Based Employee Benefits) Regulations, 2014 read with (Share-Based Employee Benefits and Sweat Equity) Regulations, 2021. (As Per BSE Announcement dated on 27.05.2022) Dear Sir/Madam, We are enclosing herewith copies of newspaper cuttings of the financial results for the quarter and financial year ended March 31, 2022, as published in the newspapers. Please take on record attached publication in your records. (As per BSE Announcement Dated on 28.05.2022)
28-Dec-2021	28-Jan-2022	Quarterly Results	TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve 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 Friday January 28 2022 to consider and approve the standalone Unaudited Financial Results for the 03rd Quarter/Nine months ending on December 31 2021. Further in terms of the Companys code of Conduct for Prevention of Insider Trading 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 Saturday January 01 2022 upto 48 hours from the communication of above-said results to Stock Exchanges. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015. Hope you shall find the same in order and request you to take it on your records. Dear Sir/Madam, In continuation of our letter dated December 28 2021, regarding intimation of Board Meeting to be held on Friday, January 28, 2022, we wish to inform you that the Board of Directors of the Company may also consider payment of 2nd interim dividend, if any for financial year 2021-22 in the said meeting. If declared, the Record Date for the purpose would be Saturday, February 05, 2022, as decided in due consultation with the Stock Exchanges. This is for your information, records and meeting the disclosure requirements as per applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. (As Per BSE Announcement dated on 19.01.2022) Dear Sir/Madam, The Board of Directors of TCI Express Limited, in its meeting held on today, declared 2nd Interim dividend for FY 2021-22 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders whose names will appear on the Register of Members on the RECORD DATE i.e. Saturday, February 05, 2022, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/ dispatch of warrants will be completed within/before 30 days of declaration of Interim Dividend. Dear Sir/Madam, This is in continuation to our letter dated December 28, 2021, intimating your good office about convening of Board Meeting of the Company on Friday, January 28, 2022. In this regard, please be inform that the Board of Directors, in its meeting held on even date, has inter-alia approved/ declared / took note of decision as per attached letter: The Company will be publishing the said Results as per the prescribed format and shall be forwarded to you in due course. The Board meeting commenced at 12:15 p.m. and concluded at 2:05 p.m. This is for your information, records and meeting the disclosure requirements as prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.01.2022)
24-Sep-2021	22-Oct-2021	Quarterly Results	Quarterly Results TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 and relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that next Meeting of the Board of Directors of TCI Express Limited has been scheduled to take place on Friday, October 22, 2021 to inter-alia consider and approve the standalone Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2021. Further, the Trading Window for dealing in the equity shares of the Company shall stand closed with effect from October 01, 2021 upto, October 26, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Board Meeting is being posted on the Company''s website at www.tciexpress.in. Hope you shall find the same in order and request you to take it on your records. (As Per BSE Announcement Dated on 24-09-2021) This is in continuation to our notice dated September 24, 2021 intimating you about convening of the next Meeting of the Board of Directors of the Company on Friday, October 22, 2021 to inter-alia consider and approve the standalone Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2021. This is to inform you that in the same meeting, the Board of Directors may also consider /recommend interim dividend, if any, on the equity shares of the Company for Financial year 2021-22. If declared, the record date for the purpose would be Saturday, October 30, 2021, as decided in due consultation with Stock Exchanges. As informed earlier, the Trading Window for dealing in the equity shares of the Company stands closed with effect from Friday, October 01, 2021 upto Tuesday, October 26, 2021 (both days inclusive) in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 11-10-2021) Dear Sir /Madam This is in continuation to our letter dated September 24 2021 intimating your good office about convening of the Board Meeting of the Company on Friday October 22 2021. In this regard please be inform that the Board of Directors apart from financial result and other item Declared Interim dividend for FY 2021-22 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders whose names will appear on the Register of Members on the RECORD DATE i.e. Saturday the October 30 2021 which has been decided in due consultation with the Stock Exchanges Outcome of Board Meeting-TCI Express Limited (As Per BSE Announcement Dated on 10/22/2021 2:32:07 AM)

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TCI Express Ltd

Board Meeting