Board declares Interim Dividend

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.

2. Take note of the resignation of Ms. Manisha Agarwal from the post of Director with effect from January 31, 2017 and approved the appointment of Ms. Taruna Singhi as Additional Director in category of Non-Executive Independent Director of the Company with effect from January 31, 2017.

Pdf Link: Board declares Interim Dividend

Source : BSE - www.bseindia.com

Published on January 31, 2017
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