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Transport Corporation of India Ltd.

BSE Live

Aug 06, 16:00
171.90 -1.05 (-0.61%)
Volume
AVERAGE VOLUME
5-Day
2,850
10-Day
2,795
30-Day
3,249
8,868
  • Prev. Close

    172.95

  • Open Price

    172.50

  • Bid Price (Qty.)

    171.00 (44)

  • Offer Price (Qty.)

    172.00 (258)

NSE Live

Aug 06, 15:58
171.20 -1.25 (-0.72%)
Volume
AVERAGE VOLUME
5-Day
21,673
10-Day
29,723
30-Day
32,712
25,146
  • Prev. Close

    172.45

  • Open Price

    173.50

  • Bid Price (Qty.)

    171.20 (308)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Transport Corp

  • Jul 17, 2020 13:26 Source: BSE

    Transport Corporation of India - Intimation Of Closure Of Register Of Member And Share Transfer Books Of The Company From Friday, August 7, 2020 To Wednesday, August 12, 2020 (Both Days Inclusive) For The Purpose Of Annual General Meeting.

    We wish to inform you that the 25th Annual General Meeting of the Company has been scheduled to take place on Wednesday, 12th August, 2020 at 03:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, August 7, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Name of Stock Exchanges and Symbols thereof Type of Securities Book Closure (Both days inclusive) Record Date Purpose From To National Stock Exchange of India Ltd.: TCI Equity Shares Friday August 7, 2020 Wednesday August 12, 2020 Not Applicable Annual General Meeting BSE Ltd.: 532349

  • Jul 17, 2020 12:59 Source: BSE

    Transport Corporation of India - Intimation Of 25Th Annual General Meeting Of The Company To Be Held On 12Th August, 2020

    We wish to inform you that the 25th Annual General Meeting of the Company has been scheduled to take place on Wednesday, 12th August, 2020 at 03:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, August 7, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Name of Stock Exchanges and Symbols thereof Type of Securities Book Closure (Both days inclusive) Record Date Purpose From To National Stock Exchange of India Ltd.: TCI Equity Shares Friday August 7, 2020 Wednesday August 12, 2020 Not Applicable Annual General Meeting BSE Ltd.: 532349

  • Jul 30, 2019 18:35 Source: BSE

    Transport Corporation of India - Voting Results Alongwith Consolidated Scrutinizer''s Report Of The 24Th Annual General Meeting

    In furtherance to our letter dated 29th July, 2019 intimating about the proceedings of the 24th Annual General Meeting of the Company held on Monday, the 29th July, 2019 at 10.00 AM at Meeting Place- 1,2&3, Lobby Level, Hyatt Place, road no. 1, Banjara Hills, Opp. GVK Mall, Hyderabad-500034, we are now pleased to submit the following documents: i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I. ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II.

  • Jul 30, 2019 18:29 Source: BSE

    Transport Corporation of India - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Transport Corporation of India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Jul 30, 2019 18:24 Source: BSE

    Transport Corporation of India - Scrutnizer Report

    Dear Sir/ Madam, In furtherance to our letter dated 29th July, 2019 intimating about the proceedings of the 24th Annual General Meeting of the Company held on Monday, the 29th July, 2019 at 10.00 AM at Meeting Place- 1,2&3, Lobby Level, Hyatt Place, road no. 1, Banjara Hills, Opp. GVK Mall, Hyderabad-500034, we are now pleased to submit the following documents: i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I. ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II. Further, the referred documents are also being uploaded on our website.

  • Jul 29, 2019 17:05 Source: BSE

    Transport Corporation of India - Shareholder Meeting / Postal Ballot-Outcome of AGM

    This is in continuation to our letter dated 18th June, 2019 intimating you about convening of 24th Annual General Meeting (AGM) of the Company. We are now pleased to inform you that the following businesses were transacted at the 24th AGM of the Company held on Monday, the 29th July, 2019 at 10.00 AM at Meeting Place- 1,2&3, Lobby Level, Hyatt Place, road no. 1, Banjara Hills, Opp. GVK Mall, Hyderabad-500034: Ordinary Business 1. Adoption of: a. The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 and the Report of Auditors thereon. 2. Re-appointment of Mr. S N Agarwal, as Director. 3. Re-appointment of Mr. Chander Agarwal as Director. Special Business 4. Appointment of Mr. S Madhavan as Non-Executive Independent Director for a period of 05 years effective from 12th February, 2019. 5. Appointment of Ms. Gita Nayyar as Non-Executive Independent Director for a period of 05 years effective from 24th May, 2019. 6. Continuation of appointment of Mr. S N Agarwal as Non-Executive Director post attaining the age of 75 years. 7. Authorize borrowings by way of Issuance of Non-Convertible Debentures/Bonds/Other Similar Instruments upto Rs. 200 Crs. Mr. Vasanth Bajaj, Practicing Company Secretary was appointed as Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. The members were informed that the results of the meeting shall be declared within 48 hours and the same shall be placed on the website of the Company, website of Karvy and that of NSE & BSE. This is for your information, records and meeting the disclosure requirements as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the above in order & request you to take the same on your records.

  • Jun 18, 2019 16:19 Source: BSE

    Transport Corporation of India - Intimation Of Closure Of Register Of Member And Share Transfer Books Of The Company From Wednesday, July 24, 2019 To Monday, July 29, 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting.

    We wish to inform you that the 24th Annual General Meeting of the Company has been scheduled to take place on Monday, 29th July, 2019 at 10:00 AM at Meeting Place-1, 2 & 3, Lobby Level, Hyatt Place, Road No 1, Banjara Hills, Opposite to GVK mall, Hyderabad - 500034, Telangana. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, July 24, 2019 to Monday, July 29, 2019 (both days inclusive) for the purpose of Annual General Meeting. 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.

  • Jun 18, 2019 16:03 Source: BSE

    Transport Corporation of India - Shareholder Meeting To Be Held On July 29, 2019

    We wish to inform you that the 24th Annual General Meeting of the Company has been scheduled to take place on Monday, 29th July, 2019 at 10:00 AM at Meeting Place-1, 2 & 3, Lobby Level, Hyatt Place, Road No 1, Banjara Hills, Opposite to GVK mall, Hyderabad - 500034, Telangana. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, July 24, 2019 to Monday, July 29, 2019 (both days inclusive) for the purpose of Annual General Meeting.

  • Aug 09, 2018 17:26 Source: BSE

    Transport Corporation of India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    This is with reference to your email dated 08th August, 2018 asking the Company to submit revised voting results to the Exchange, which were originally submitted on 4th August, 2018 under Reg. 44 of SEBI (LODR) Regulations, 2015. In line with the above e-mail, we are hereby submitting revised voting results. Hope you shall find the above in order & request you to take it on records.

  • Aug 04, 2018 9:28 Source: BSE

    Transport Corporation of India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    In furtherance to our letter dated 02nd August, 2018 intimating about the proceedings of the 23rd Annual General Meeting of the Company held on Thursday, 02nd August, 2018 at 10:00 a.m. at the Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No 2, Banjara Hills, Hyderabad - 500034, Telangana, we are now pleased to submit the following documents- i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I. ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II. Further, the referred documents are also being uploaded on our website. Hope you shall find the above in order & request you to take it on records.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 12, 2020
Remark : Quarterly Results