TCI Express Ltd - Board Meeting Intimation for Intimation Of Board Meeting, Dividend And Trading Window

TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve We wish to intimate that the meeting of the Board of Directors of TCI Express Limited will held on Tuesday, January 31, 2023 to inter-alia consider and approve the Financial Results and second Interim Dividend (if any). The record date for dividend (if declared) would be Wednesday, February 08, 2023 as decided in due consultation with Stock Exchange. Further, the trading window for dealing in the equity shares of the Company shall stand closed with effect from Saturday, January 01, 2023 and will remain closed till 48 hours after the declaration of the Un-Audited Financial Results/outcome of Meeting, for 3rd quarter/nine months ended on December 31, 2022. The Notice of Board Meeting is also being posted on the Company''''s website. Please take record the above information