AGM Date: 02 Aug 2022
(iv) The Board of Directors have approved the following, subject to approval of shareholders in 27th AGM: a) Recommended a final of dividend of 100% i.e. Rs. 2/- per Equity Share for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders in the 27th AGM, will be dispatched/credited within 30 days of AGM. Pursuant to Regulation 42 of the SEBI LODR, the Board has fixed 27th July, 2022 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2021-22, subject to approval of shareholders in 27th AGM. Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Thursday, 28th July, 2022 to Tuesday, 2nd August, 2022 Wednesday, 27th July, 2022 27th AGM & payment of final dividend, subject to approval of shareholders in 27th AGM
The Board of Directors (the Board) of Transport Corporation of India Ltd. (the Company), in its meeting held today i.e. 28th May, 2022, inter alia, Convening of 27th Annual General Meeting (27th AGM) of the Company for financial year 2021-22 on Tuesday, 2nd August, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Annual Report for 27th Annual General Meeting (AGM) for FY 2021-22
(As Per Bse Announcement Dated on 11/07/2022)
Dear Sir/Madam, In terms of Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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) 12.07.2022 Nava Telangana (Regional Language) 12.07.2022 This is for your information and record please.
(As Per BSE Announcement dated on 12.07.2022)
We are pleased to inform your good office that 27th Annual General Meeting (AGM) of the Company was held today, i.e. Tuesday, 2nd August, 2022 at 03:30 P.M through Video Conferencing / Other Audio Visual Means (VC/OAVM).
(As Per BSE Announcement Dated on 02.08.2022)
In furtherance to our letter dated 2nd August, 2022 intimating about the proceedings of the 27th Annual General Meeting of the Company held on Tuesday, 2nd August, 2022 at 03:30 PM through Video Conferencing/ Other Audio Visual Means In this regard, we hereby submit the following: I. Consolidated Voting Results (Remote E-voting & E voting during AGM) 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 E-voting during AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II.
In furtherance to our letter dated 2nd August, 2022 intimating about the proceedings of the 27th Annual General Meeting of the Company held on Tuesday, 2nd August, 2022 at 03:30 PM through Video Conferencing/ Other Audio Visual Means In this regard, we hereby submit the following: I. Consolidated Voting Results (Remote E-voting & E voting during AGM) 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 E-voting during 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.
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
(As Per BSE Announcement Dated 04.08.2022)
AGM Date: 31 Jul 2023
We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to take place on Monday, 31st July, 2023 at 10:00 AM 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 from time to time. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Monday, 31st July, 2023 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Wednesday, 26th July, 2023 to Monday, 31st July, 2023 Tuesday, 25th July, 2023 28th AGM & payment of final dividend, subject to approval of shareholders in 28th AGM
Annual Report for 28th Annual General Meeting (AGM) for FY 2022-23
(As Per BSE Announcement dated on 06.07.2023)
Clarification wrt Book closure dated mentioned in cover letter dated 6th July, 2023
Newspaper cutting- Dispatch of Notice and annual report of the agm
(As Per BSE Announcement Dated on 07.07.2023)
Proceedings of 28th AGM
(As per BSE Announcement Dated on 31/07/2023)
Revised proceedings of 28th AGM in continuation to our filing dated 31st July, 2023
(As Per BSE Announcement dated on 09.04.2024)