| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 24 Dec 2024 |
| 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) | ||
| Board Meeting | 30 Oct 2024 | 11 Oct 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 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) | ||
| Board Meeting | 13 Aug 2024 | 8 Jul 2024 |
| 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) | ||
| Board Meeting | 10 May 2024 | 9 Apr 2024 |
| 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) | ||
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