| 25-Jul-13 |
| Transport Corporation of India Limited has informed the Exchange that the Board of Directors of the Company at its meetings held on May 15,
2013 has decided that the next Annual General Meeting of the Shareholders of the Company shall be convened on July 25,2013. |
| 26-Jul-12 |
| Transport Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, transacted the following :
The Board of Directors has also decided that the next Annual General Meeting of the Shareholders of the Company shall be convened on July 26, 2012.
Transport Corporation of India Ltd has informed BSE that the Shareholders of the Company at 17th Annual General Meeting (AGM) of the Company held on July 26, 2012, have approved the payment of final dividend @30% (Re. 0.60 per share) as recommended by the Board of Directors in their meeting held May 30, 2012.
(AsPer BSE Announcement Website Dated on 26/07/2012)
Transport Corporation of India Ltd has submitted to BSE a copy of Minutes of 17th Annual General Meeting (AGM) of the Company held on July 26, 2012.
(As Per Bse Announcement dated on 01.08.2012) |
| 28-Jul-11 |
| AGM 28/07/2011
Transport Corporation of India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have approved the payment of Final Dividend @ 25% (Rupee 0.50 per share) as recommended by the Board of Directors in their meeting held on June 01, 2011.
(As per BSE Annoncement Website Dated on 28/07/2011)
Transport Corporation of India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 28, 2011 at Surana Udyog Hall, The Federation of Andhra Pradesh Chambers of Commerce and Industry, 11-6-841, Red Hills, Hyderabad - 500004 (A.P.), inter alia, have also accorded to the following:
1. Adoption of the Audited Profit & Loss Account and the Balance Sheet together with the Reports of the Directors & Auditors thereon for the year ended March 31, 2011.
2. The Company do pay Final Dividend @ 25% (Re.0.50 per share of Rs.2/- each) besides Interim Dividend @ 20% (Re.0.40 per share of Rs.2/- each) already paid for the F.Y. 2010-11.
3. Re-appointment of Mr. K S Mehta, Mr. O Swamintha Reddy & Mr. M P Sarawagi as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Kolkata as Auditors of the Company for the year 2011-12 and to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Appointment of M/s. K B Chitracar & Co., Chartered Accountants, Kathmandu, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Royal Kingdom of Nepal for the year 2011-12 and to hold office till the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
6. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Bangalore, as Branch Auditors for auditing the accounts of TCI Seaways Division of the Company for the year 2011-12 and to hold office till the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
7. Re-appointment of Mr. Chander Agarwal as Executive Director for a further term of five years effective from September 02, 2011, on remuneration, terms & conditions.
8. pursuant to the provisions of Sections 198, 309(4), 310 and other applicable provisions, if any, of the Companies Act 1956, the non-executive directors of the Company be remunerated by way of commission, the aggregate amount whereof shall not exceed 0.50 per cent per annum of the net profit of the Company computed in the manner laid down in Section 349 & 350 of the Companies Act, 1956 for a period of five years commehcing from financial year 2011-12.
(As Per BSE Announcement Website dated on 09.08.2011) |
| 21-Jul-10 |
| The Board of Directors has also decided that the next Annual General Meeting of the Shareholders of the Company shall be convened on July 21, 2010.
Transport Corporation of India Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on July 21, 2010, have approved the payment of Final Dividend @ 20% (Rupee 0.40 per share) over & above the Interim Dividend @ 20% (Rupee 0.40 per share) already paid.
(As Per BSE Announcement Website dated on 21.07.2010)
Transport Corporation of India Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account and the Balance Sheet together with the Reports of the Directors & Auditors thereon for the year ended March 31, 2010
2. To pay Final Dividend @ 20% (Re. 0.40 per share of Rs. 2/- each) besides Interim Dividend @ 20% (Re. 0.40 per share of Rs. 2/- each) already paid for the F.Y. 2009-10 to the Shareholders whose names appear on the Register of Members at the close of working hours of the Company on July 21, 2010.
3. Re-appointment of Mr. S.M. Dattam Mr. S. N. Agarwal & Mr. R. V. Raghvan as Directors of the Company, liable to retire by rotation.
4. Appointed M/s. R.S. Agarwala & Co., Chartered Accountants, Kolkata as Auditors of the Company for the year 2010-11 and to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting at a remuneration and reimbursement of expenses plus service tax to be agreed upon mutually between the Auditors and the Board of Directors of the Company.
5. Appointment of Branch Auditors:
- Appointed M/s. K. B. Chitracar & Co., Chartered Accountants, Kathmandu, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Royal Kingdom of Nepal for the year 2010-11 and to hold office till the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company.
6. Appointment of Branch Auditors for TCI Seaways Division of the Company:
- Appointed M/s. R.S. Agarwala & Co., Chartered Accountants, Bangalore, as Branch Auditors for auditing the accounts of TCI Seaways Division of the Company for the year 2010-11 and to hold office till the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company.
(As Per BSE Announcement Website daed on 03.08.2010) |
| 22-Jul-09 |
| The Board of Directors has also decided that the next Annual General Meeting of the Shareholders of the Company shall be convened on July 22, 2009.
Transport Corporation Of India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on July 22, 2009.
(As per NSE Bulletin Dated on 05.08.2009)_
Transport Corporation of India Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 22, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account and the Balance Sheet together with the Report of the Directors & Auditors thereon for the year ended March 31, 2009.
2. Declaration of Dividend @ 30% (Re 0.60 per share of Rs 2/- each) for the F.Y. 2008-09.
3. Re-appointment of Mr. K S Mehta, Mr. O Swaminatha Reddy & Mr. M P Sarawagi, as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Kolkata as Auditors of the Company from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of M/s. K B Chitracar & Co., Chartered Accountants, Kathmandu, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Royal Kingdom of Nepal for the year 2009-10 and to hold office till the conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.
6. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Bangalore, as Branch Auditors for auditing the accounts of TCI Seaways Division of the Company for the year 2009-10 and to hold office till conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.
7. Appointment of Mr. K Prabhakar, as a Director of the Company, liable to retire by rotation.
8. Confirmation of appointment of & payment of remuneration to Mr K Prabhakar, as Whole Time Director of the Company.
(As Per BSE Announcement Dated on 03/08/2009) |