Business Standard

Transpact Enterprises Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Reg. 74(5) of SEBI (DP) Regulations 201811/07/2024
Board Meeting Outcome for Appointment Of Woman Director Board meeting Outcome for Appointment of Woman Director.08/06/2024
Board Meeting Intimation for Appointment Of Woman Director Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Direc...Read More05/06/2024
Board Meeting Intimation for Consideration Of Audited Financial Results For The Financial Year Ended 31St March 2024. Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Direc...Read More23/05/2024
Compliance Under Reg. 7(3) For The Year Ended March 2024. Compliance under Reg. 7(3) for the year ended March 2024.29/04/2024
Compliance Under Reg. 40 (10) For The Year Ended March 2024. Compliance under Reg 40 (10) for the year ended March 2024.29/04/2024
Statement Of Deviation & Variation As Per Reg 32 (1) Compliance under Reg 32(1) for quarter ended March 31 202419/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Reg. 74(5) of SEBI (DP) Regulations 201816/04/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizers report for the Extra-ordinary General meeting held on April 12 2024...Read More15/04/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Outcome of EGM held on April 12 2024 at 11.00 A.M.12/04/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Additional Details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/...Read More23/03/2024
Shareholder Meeting - EGM On April 12 2024 (Friday) Extraordinary General Meeting to be held on Friday April 12 2024 at 11.00 A.M. t...Read More20/03/2024
Appointment of Company Secretary and Compliance Officer Appointment of Ms. Amrita Gupta (ACS No. 44487) as the Company Secretary and Com...Read More15/03/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Appointment of M/s NGMKS & Associates as the Statutory Auditor of the Company fo...Read More15/03/2024
Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th March 2024 1. Appointment of M/s NGMKS & Associates Chartered Accountants (Firm Registratio...Read More14/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Additional Disclosure as under SEBI Circular dated July 132023 for Corporate ann...Read More12/03/2024
Board Meeting Intimation for Considering And Approving The Agendas Attached Herewith. Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Direc...Read More11/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Resignation of Woman Additional Independent Director07/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Resignation of Company Secretary22/02/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 (again in...Read More20/01/2024

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