TRANSCHEM LTD.-$ - 500422 - Un-Audited Financial Results For The Quarter And Half Year Ended 30 September 2021
The Company is submitting herewith statement of un-audited financial results for the quarter and half year ended 30 September 2021 along with copy of limited review report as issued by auditors in the prescribed format. The results were taken on record by the Board of Directors in its meeting held on 30 October 2021 Transchem Ltd - 500422 - Board Meeting Intimation for Notice Of 03/2021-22 Meeting Of Board Of Directors
TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting no. 03/2021-22 of Board of Directors of the Company is scheduled to be held on Saturday, October 30, 2021 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter/half year ended September 30, 2021 Transchem Ltd - 500422 - Decision To Change Registrar And Transfer Agent
The Board of Directors of the Company has decided to change the Registrar and Transfer Agent of the Company from Adroit Corporate Services Private Limited ('Adroit') to Link Intime India Private Limited ('Link Intime'). Accordingly to initiate the process the Company has communicated the decision of the Board to the present Registrar and Transfer Agent 'Adroit'. We are submitting herewith the copy of that letter as sent to Adroit for your reference. TRANSCHEM LTD.-$ - 500422 - Shareholding for the Period Ended September 30, 2021
Transchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here TRANSCHEM LTD.-$ - 500422 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neeraja KarandikarDesignation :- Company Secretary and Compliance Officer TRANSCHEM LTD.-$ - 500422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Company is submitting herewith the confirmation certificate dated October 01, 2021 as received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of the company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021. 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 revised result of voting on the resolutions as placed before the shareholders at 44th Annual General Meeting of the Company held on Saturday, September 25, 2021 in the format as prescribed under the said Regulations. TRANSCHEM LTD.-$ - 500422 - Closure of Trading Window
Please take note 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 October 01, 2021 till 48 hours after the declaration of financial results for the quarter/half-year ended September 30, 2021. TRANSCHEM LTD.-$ - 500422 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transchem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 voting on the resolutions as placed before the shareholders at 44thAnnual General Meeting of the Company held on Saturday, September 25, 2021 in the format as prescribed under the said Regulations.