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TRANSPORT CORPORATION OF INDIA LTD. - Board Meeting Intimation for Board Meeting To Consider, Inter Alia, The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2022 And The Recommendation Of Payment Of Dividend If Any, On The Equity Shares Of The Company.
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19 May 2022
TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Saturday, 28th May, 2022 to consider/recommend/approve: i. The Audited Financial Results (Standalone &amp; Consolidated) for the 4th Quarter/FY ended on 31st March, 2022 alongwith the auditor&apos;&apos;s report; ii. Final dividend, if any, on the equity shares of the Company for Financial year 2021-22; iii. Issuance of Non-Convertible Debenture (NCDs)/Bonds/other similar instruments on Private Placement basis. Further, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall stand closed from Friday, the 1st April, 2022 upto 48 hours after communication of the said results to the stock exchanges.
View all announcements for TRANSPORT CORPORATION OF INDIA LTD. Source: BSE India