INVESTOR'S FAQS

INVESTOR'S FAQS

TCI XPS was established in 1996 as one of the foremost divisions of Transport Corporation of India (TCI), India's most admired logistics company.

Today TCI XPS has been hived off to become TCIEXPRESS LIMITED, an independent company listed with stock exchanges of India. Here the focus is very clearly on express cargo distribution with greater emphasis on the burgeoning e-commerce business. We specialize in offering time definite solutions. We are the only express cargo company in India having our own set up across India reinforced with a team of over 2000 professionals and more than 13000 delivery points.

The Company was incorporated on 10th November, 2008 as TCI Properties (Pune) Limited as a public limited company under the Indian Companies Act, 1956. It changed its name to TCIEXPRESS Limited on 8th October 2015.

Pursuant to Scheme of Arrangement between Transport Corporation of India Limited (Demerged Company) and TCIEXPRESS Limited (Resulting Company) and their respective shareholders and creditors, the XPS division of Demerged Company had vested and demerged into the Resulting Company with effect from appointed dated i.e. closing business hours of March 31, 2016. The Company was in operative during the financial year 2015-16.

Particulars Amount (In Rs)
Revenues: 25416
Net profits/ (Loss): (140, 877)

TCIEXPRESS Limited has 2,000+ employees as of 31st March, 2015.

The Company has pan-India presence with 550+ branches.

The registered office of TCI is situated at Flat Nos. 306 & 307, 1-8-201 to 203, 3rd Floor, Ashoka Bhoopal Chambers, S .P. Road, Secunderabad-500 003.

TCIEXPRESS financial year ends on March 31, every year.

The Equity Shares are proposed to be listed on NSE and BSE

TCIEXPRESS quarterly and annual financial results can be accessed at the website of the Company under the Head "Investor Relations" and further Sub Heading "Financial Results".

The Corporate Identification No. of TCIEXPRESS Limited is U62200TG2008PLC061781

EQUITY SHARES INFORMATION

Issue and allotment of Equity Shares pursuant to Scheme of Arrangement between Transport Corporation of India Limited and TCIEXPRESS Limited and their respective shareholders and creditors?

Pursuant to Scheme of Arrangement the Company has issued and allotted one Equity Share to the shareholders of Transport Corporation of India Limited who are holding two shares as on Record date i.e., 29th August, 2016

INVESTOR CALENDAR

What is the date of Board Meetings for consideration of financial results?

Board Meeting date (2015-16) (Tentative & Subject to change)

Quarter ended Date of Board Meeting
June 30, 2016 Not Applicable
September 30, 2016 On or before November 14, 2016
December 31, 2016 On or before February 14, 2017
March 31, 2017 On or before May 30, 2017

When was the last AGM (Annual General Meeting) held?

AGM for fiscal 2014-15 was held on July 28, 2015 in Hyderabad.

MISCELLANEOUS SECTION

This is a process whereby the shares held in physical form are transferred in electronic form.

Depository System offers following advantages:

  • No chance of loss, theft or fraud of shares.
  • Platform for internet based trading.
  • One demat account can hold shares for more than one Company.

Re-materialization is the process of converting shares in electronic form into physical form. After rematerialization, the shareholder is given the share certificate covering the shares, hitherto held by him in electronic form.

Transmission of shares is the process of transfer of shares of the deceased shareholder(s) in the name(s) of the surviving family members without following the procedure for transfer of shares.

INVESTOR CONTACT INFORMATION

Investor contact

For queries relating to financial statement/investment:
Mr. Vinay Gujral
Company Secretary & Compliance Officer
+91-124 2384090-94
secretarial@tciexpress.in

Investor contact

For compliance matters and for matters relating to shares/dividend:
Mr. Vinay Gujral
Company Secretary & Compliance Officer
+91-124 2384090-94
secretarial@tciexpress.in

Registrar and Share Transfer Agents
Karvy Computershare Pvt. Ltd.

Karvy Selenium, Tower-B, Plot No. 31-32, Gachibowli, Financial District,
Nanakrampuda, Hyderabad - 500032.
Toll Free no.: 1800 3454 001,
Tel: 040-67162222,
Fax no. 040-23001153
E-mail ID: einward.ris@karvy.com
Contact Person:
Mr. Rajeev Kumar
Tel: 040-67161524
E-mail: rajeev.kr@karvy.com

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