In terms of Regulation 29 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, TCI Express has informed that the next Meeting of the Board of Directors of the company has been scheduled to take place on Monday, October 31, 2022 to 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 Board Meeting, for the 2nd quarter/half year ended on September 30, 2022, in terms of the Code of Conduct of the Company, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. As required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Board Meeting is also being posted on the Company's website at following link https://www.tciexpress.in/Board_meetings.aspx?invid=26.
The above information is a part of company’s filings submitted to BSE.
