TRANSCHEM LTD.-$ - 500422 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the result of e-voting on the resolutions as placed before the shareholders at 45th Annual General Meeting of the Company held on Thursday, June 30, 2022 along with scrutinizer''s report. TRANSCHEM LTD.-$ - 500422 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the gist of proceedings of the 45th Annual General of the Company held on Thursday, June 30, 2022 through video conferencing. TRANSCHEM LTD.-$ - 500422 - Closure of Trading Window
Intimation is hereby given that in terms of "Code of Conduct for Prohibition of Insider Trading" adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 including any amendment thereof, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the Company has notified its promoters/ directors/ KMP and other designated persons that the trading window of the Company for the said specific persons shall remain closed from July 01, 2022 till 48 hours after the declaration of financial results for the quarter ended June 30, 2022. TRANSCHEM LTD.-$ - 500422 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JMS Mining Pvt Ltd TRANSCHEM LTD.-$ - 500422 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Intimation under SEBI PIT Regulations is given that Priyanka Finance Private Limited, promoter of Transchem Limited submitted disclosure on 13 June 2022 in respect of purchase of 602774 equity shares of Transchem Limited at BSE Limited Stock Exchange on 09 June 2022 for aggregate value of Rs. 123.86 Lakhs. TRANSCHEM LTD.-$ - 500422 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyanka Finance Pvt Ltd & PACs TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 45th Annual General Meeting on June 07, 2022 that is scheduled to be held on Thursday, the June 30, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by NSDL and commenced on Monday, June 27, 2022 at (9:00 a.m.) and ends on Wednesday, June 29, 2022 at (5:00 pm). TRANSCHEM LTD.-$ - 500422 - Reg. 34 (1) Annual Report.
45th Annual Report of Transchem Limited for the financial year ended March 31, 2022 TRANSCHEM LTD.-$ - 500422 - Notice Of 45 Annual General Meeting
Please find attached herewith notice of 45th Annual General Meeting scheduled to be held on Thursday, June 30, 2022 through VC/OAVM along with the annual Report TRANSCHEM LTD.-$ - 500422 - Disclosure Of Related Party Transaction For Half Year Ended 31 March 2022
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, the Company is submitting herewith the Disclosure of Related Party Transactions for the half year ended on March 31, 2022, drawn in accordance with the applicable Accounting Standards.