Dear Sir/Madam,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.
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