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, please find attached herewith the gist of proceedings of the 44th Annual General of the Company held on Saturday, September 25, 2021 through video conferencing. TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please take note that the Company has completed the dispatch of notices of 44 AGM and accordingly has published notice of the same in news papers. Copies of the newspaper cuttings are being submitted herewith for your reference and record TRANSCHEM LTD.-$ - 500422 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI Listing Regulations please find attached herewith copy of the 44 Annual Report of the Company on the financial statements for the year ended March 31, 2021 along with report of directors and auditors thereon including report on corporate governance and other details. TRANSCHEM LTD.-$ - 500422 - Notice Of 44 AGM As Being Sent To The Shareholders
Please find attached herewith copy of the 44th Annual Report of the Company on the accounts for the financial year ended March 31, 2021 along with report of directors and auditors thereon. TRANSCHEM LTD.-$ - 500422 - Notice Of 44 AGM As Being Sent To The Shareholders
Please find attached herewith copy of the notice of 44th Annual General Meeting of the Company that is scheduled to be held on Saturday, the September 25, 2021 at 11.00 am through VC/OAVM along with annual report as being sent to the shareholders Transchem Ltd - 500422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the information received from Adroit Corporate Services Private Limited, the Registrar and Transfer Agent of the Company, regarding issue of duplicate shares to a shareholder who has intimated about the loss of original shares on August 17, 2021. TRANSCHEM LTD.-$ - 500422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received information from Adroit Corporate Services Private Limited, the Registrar and Transfer Agent of the Company, regarding receipt of intimation by them from a shareholder of Company informing about the loss of Share Certificates of the company as per the details attached. Transchem Ltd - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published its Un-Audited financial results for the quarter ended June 30, 2021 as taken on record by the Board in its meeting held on August 12, 2021 in Financial Express (English) and Lakshadeep (Marathi) in their August 14, 2021 edition Transchem Ltd - 500422 - Un-Audited Financial Results For The Quarter Ended 30 June 2021
Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company is submitting herewith statement of un-audited financial results of the company for the quarter ended 30 June 2021 along with copy of limited review report as issued by auditors in the prescribed format and taken on record by the Board of Directors in its meeting held on 12 August 2021. Transchem Ltd - 500422 - Board Meeting Intimation for Notice Of 02/2021-22 Meeting Of Board Of Directors Of Company
TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2021