Transport Corporation Of India Ltd. - Outcome of Board Meeting

This is in continuation to our letter dated 18th June, 2019 intimating you about convening of the next Board Meeting of the Company on Monday, the 29th July, 2019.

We are now pleased to inform you that the Board of Directors has interalia approved/recommended the following matters in its meeting held on even date:

(i) Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2019. (enclosed as Annexure-I)

(ii) Limited Review Report, as submitted by the Statutory Auditor of the Company on the above results (enclosed as Annexure-II).

The Board also took note of the retirement of Mr. K S Mehta, Independent Director, from the Board of Directors of the Company post completion of his tenure i.e. upto the conclusion of 24th Annual General Meeting of the Company. The relevant details in this regard are being given under Annexure III.

The Board meeting commenced at 12.45 PM and concluded at 04.40 PM.

The press release on the above results is also enclosed herewith as Annexure IV.

This is for your information, records and meeting the disclosure requirements as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Source : BSE - www.bseindia.com