| 12-Feb-2024 | D | Board approves interim dividend for the FY 23-24
In continuation to our letter of the even date conveying outcome of Board Meeting of TCI Express Limited (the Company'), kindly note that the Board of Directors considered and declared 2nd Interim dividend for FY 2023-24 at the rate of 150% (Rs. 3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders. | 20-Feb-2024 | |
| 17-Oct-2023 | D | As per Attachment
Board approves interim dividend for the FY23 24
| 26-Oct-2023 | |
| 26-May-2023 | D | The Board of Directors of the Company recommended a final dividend of 100 % i.e. Rs. 2.00 for the FY 2022-23, subject to the approval of the shareholders at the 15th Annual General Meeting of the Company to be held.
| 28-Jul-2023 | |
| 31-Jan-2023 | D | As per attached file
The Board has 3. Declared 2nd Interim dividend for FY 2022-23 at the rate of 150% (Rs. 3.00) per Equity Share of face value of Rs.2/- each to the Shareholders, whose names will appear on the Register of Members on the RECORD DATE i.e. Wednesday, February 08, 2023, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/ dispatch of warrants will be completed within/before 30 days of declaration of Interim Dividend. | 08-Feb-2023 | |
| 31-Oct-2022 | D | This is continuation to our letter dated 30 September, 2022 , where we have intimated about holding of Board Meeting. In this regard, please note that the Board has met on even date and considered following matters:
Declared Interim dividend for FY 2022-23 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders, whose names will appear on the Register of Members on the RECORD DATE i.e. Tuesday, November 08, 2022.
The Board meeting commenced at 12:30 p.m. and concluded at 3:30 P.M.
| 04-Nov-2022 | |
| 27-May-2022 | D | TCI Express Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final dividend of 100% i.e. Rs. 2.00 per equity share for the financial year ended March 31, 2022, subject to the approval of the shareholders at the 14th Annual General Meeting of the Company to be held for the financial year 2021-22.
Dear Sir/Madam, In furtherance to our communication dated July 10, 2022, we hereby inform you that 14th AGM 1the Company, will be held on Wednesday, August 03, 2022 at 10.30 A.M. (IST) through VC/OAVM. The Company has fixed Thursday, July 28, 2022 as the ''Record Date'' for determining entitlement of Member to final dividend and e-voting entitlement, and the Register of Members and the Share Transfer Books of the Company will be closed from July 29, 2022 to August 03, 2022 (both days inclusive), for the purpose of AGM and payment of final dividend for FY 2021-22 (if approved by the Shareholders of the Company).
(As Per BSE Announcement dated on 12.07.2022) | 27-Jul-2022 | |
| 28-Jan-2022 | D | Dear Sir/Madam, The Board of Directors of TCI Express Limited, in its meeting held on today, declared 2nd Interim dividend for FY 2021-22 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders whose names will appear on the Register of Members on the RECORD DATE i.e. Saturday, February 05, 2022, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/ dispatch of warrants will be completed within/before 30 days of declaration of Interim Dividend.
| 03-Feb-2022 | |
| 22-Oct-2021 | D | Dear Sir /Madam,
This is in continuation to our letter dated September 24, 2021, intimating your good office about convening of the Board Meeting of the Company on Friday, October 22, 2021.
In this regard, please be inform that the Board of Directors, apart from financial result and other item, Declared Interim dividend for FY 2021-22 @ 150% (Rs.3/-) per Equity Share of Face value of Rs.2/- each to the Shareholders whose names will appear on the Register of Members on the RECORD DATE i.e. Saturday, the October 30, 2021, which has been decided in due consultation with the Stock Exchanges | 28-Oct-2021 | |
| 19-May-2021 | D | This is in continuation to our letter dated April 21, 2021 intimating your good office about convening of the Board Meeting of the Company on Wednesday, May 19, 2021.
In this regard, we wish to inform that the Board of Directors, in its meeting held on even date, has considered and approved the business as per attached letter: | 20-Jul-2021 | |
| 09-Feb-2021 | D | Board has Declared Interim dividend for FY 2020-21 @ 100% (Rs.2/-) per Equity Share of Face value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Wednesday, the February 17, 2021, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/ dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before March 10, 2021. | 16-Feb-2021 | |
| 13-Mar-2020 | D | The Board of Directors, in its meeting held on even date, has inter-alia:
i. Appointed Ms. Priyanka, an Associate member of the Institute of Company Secretaries of India (ICSI), as Company Secretary & Compliance Officer of the Company with effect from March 13, 2020, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, please find brief profile of Ms. Priyanka annexed herewith as Annexure-A.
ii. Declared payment of 3rd Interim Dividend @50% (i.e. Rs. 1.00 per share of face value of Rs. 2/- each) to the Shareholders whose name appear on the Register of Member on the RECORD DATE i.e. Saturday, March 21, 2020.
The Board meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.
Updates on 3rd Interim Dividend for the Financial Year 2019-20
(As Per BSE Announcement Dated 06.04.2020)
| 19-Mar-2020 | |
| 27-Jan-2020 | D | This is in continuation to our letter dated December 31, 2019 and January 15, 2020 intimating you about convening of the Board Meeting of the Company on Monday, January 27, 2020 and consideration of 2nd Interim Dividend, if any for FY 2019-20 in the said meeting.
The Board of Directors, in its meeting held on even date, has inter-alia:
i. Approved and taken on record the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Month ended December 31, 2019. A copy of the said results alongwith Limited Review Report is annexed herewith as Annexure-A.
ii. Declared payment of 2nd Interim Dividend @75% (i.e. Rs. 1.50 per share of face value of Rs. 2/- each) to the Shareholders whose name appear on the Register of Member on the RECORD DATE i.e. Tuesday, February 04, 2020.
The Board meeting commenced at 12:15 p.m. and concluded at 2:45 p.m.
The Press release on the above Un-Audited Financials Results is also annexed herewith as Annexure-B. | 03-Feb-2020 | |
| 04-Nov-2019 | D | Board considered and approved the following:
1. Declared paym ent of Interim D ividend @ 75 % (R s. 1.50 per share of face value of R s. 2/- each) to the Shareholders w hose nam e appear on the Register of Mem ber on the RECORD DATE i.e. Wednesday, N ovember 13, 2019, w hich has been decided in due consultation w ith the Stock Exchanges. The payment of dividend/dispatch of w arrants will be com pleted w ithin 30 days of declaration of Interim Dividend i.e. on or before December 02, 2019. | 11-Nov-2019 | |
| 22-May-2019 | D | In continuation to our letter of the even date conveying outcome of Board Meeting of the Company including recommendation of final dividend by the Board of Directors for FY 2018-19 @ 30% (Re. 0.60 per share of face value of Rs.2/- each), subject to the approval of shareholders at the ensuing Annual General Meeting to be held for FY 2018-19. | 23-Jul-2019 | |
| 11-Feb-2019 | D | Declared 2nd Interim Dividend for FY 2018-19 @60% (Rs. 1.20) per Equity Share of Face Value of Rs.2/- each to the Shareholders whose names appear on the Register of Members on the RECORD DATE i.e. Tuesday, February 19, 2019, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of 2nd Interim Dividend i.e. on or before March 12, 2019. | 15-Feb-2019 | |
| 03-Nov-2018 | D | The Board of Directors, in its meeting held on even date, has inter-alia:
i. Approved and taken on record the Un-audited Financial Results of the Company for the 2nd Quarter and Half year ended September 30, 2018. A copy of the said results alongwith a copy of Limited Review Report is annexed herewith as Annexure-A.
ii. Declared payment of Interim Dividend @60 % (Rs. 1.20 per share of face value of Rs. 2/- each) to the Shareholders whose name appear on the Register of Member on the RECORD DATE i.e Wednesday November 14, 2018, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e on or before December 02, 2018. | 13-Nov-2018 | |
| 25-May-2018 | D | The Board of Directors in its meeting on 25.05.2018 have approved the following
The Board of Directors has recommended a final dividend @ 25% (Re. 0.50 per share of face value of Rs.2/- each), subject to the approval of shareholders at ensuing AGM
The Board of Directors had already declared interim dividends during the year aggregating to 100% i.e Rs.2.00 per share of face value of Rs.2/- each for the financial year 2017-18
Amended the policy for Disclosure of Material Events/Information | 25-Jul-2018 | |
| 31-Jan-2018 | D | The Board of Directors, in its meeting held on even date, has inter-alia:
i. Approved and taken on record the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2017. A copy of the said results alongwith a copy of Limited Review Report is annexed.
ii. Declared payment of 2nd Interim Dividend @50% (Re. 1.00 per share of face value of Rs. 2/- each) to the Shareholders whose name appear on the Register of Member on the RECORD DATE i.e Thursday February 8, 2018, which has been decided in due consultation with the Stock Exchanges. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of 2nd Interim Dividend.
The Board meeting commenced at 12:30 p.m. and concluded at 2:45 p.m.
The Press release on the above Un-Audited Financials Results is enclosed.
This is for your information, records and meeting the disclosure requirements as per applicable Regulation of Listing Regulations, 2015. | 07-Feb-2018 | |
| 01-Nov-2017 | D | TCI Express Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2017, inter alia, has declared payment of Interim Dividend @50% (Rs. 1.00 per share of face value of Rs. 2/- each). The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before November 30, 2017. | 08-Nov-2017 | |
| 23-May-2017 | D | TCI Express Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended a final Dividend @ 40% (Rs. 0.80 per share of face value of Rs. 2/- each). The final dividend, if declared by the shareholders at the ensuing Annual General Meeting (AGM), will be credited/dispatched within 30 days from the date of AGM.
The Board of Directors in its meeting held on January 31, 2017 has also declared interim dividend @ 40% (Rs. 0.80 per share of face value of Rs. 2/ - each). The total dividend i.e interim and final for the year is @ 80% (Rs. 1.60 per share of face value of Rs. 2/ - each). | 25-Jul-2017 | |
| 31-Jan-2017 | D | TCI Express Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter-alia, has :
1. Declared payment of Interim Dividend 40 @% (Rs. 0.80 per share of face value of Rs. 2/- each). to the Shareholders whose name appear on the Register of Member on the RECORD DATE. The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of Interim Dividend i.e. on or before March 01, 2017. | 07-Feb-2017 | |
| 09-Apr-2024 | BC | 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 o | 10-May-2024 | |
| 17-Oct-2023 | BC | As per Attachment
Board approves interim dividend for the FY23 24
| 31-Mar-2024 | |
| 12-Feb-2024 | BC | Board approves interim dividend for the FY 23-24
In continuation to our letter of the even date conveying outcome of Board Meeting of TCI Express Limited (the Company'), kindly note that the Board | 31-Mar-2024 | |
| 02-Feb-2024 | BC | Second Interim Dividend
Board approves interim dividend for the FY 23-24
(As Per BSE Announcement dated on 12.02.2024) | 20-Feb-2024 | |
| 12-Feb-2024 | BC | 150% 2nd Interim Dividend | 20-Feb-2024 | |