In continuation to letter dated October 11, 2024 intimating about convening of the Board Meeting of the company on Wednesday, October 30, 2024, TCI Express has informed that the Board of Directors in its meeting held on even date, has approved/took/declared following decision: 1. Approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 2nd Quarter/Half Year ended September 30, 2024. A copy of the said results is annexed as Annexure -1 2. Took note of the Limited Review Report, as submitted by the Statutory Auditor of the Company on the above Financial Results. A copy of the said Report is annexed as Annexure-2 3. Declared interim dividend for FY 2024-25 @ 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. Friday, November 08, 2024, which has been decided in due consultation with the Stock Exchanges. The payment of dividend will be completed within the statutory time limit. The Board Meeting commenced at 12:45 pm (IST) and concluded at 3:25 pm (IST). This intimation is also being uploaded on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
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