Transchem Ltd - 500422 - Shareholding for the Period Ended June 30, 2021
Transchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here07-07-2021
07-07-2021
TRANSCHEM LTD.-$ - 500422 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2021
TRANSCHEM LTD.-$ - 500422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Company is submitting copy of the certificate dated July 01, 2021 as received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 202107-07-2021
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 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, 2021 till 48 hours after the declaration of financial results for the quarter/period ended June 30, 2021.29-06-2021
Transchem Ltd - 500422 - Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith the disclosure on Related Party Transactions for the year ended March 31, 2021 drawn in accordance with the applicable Accounting Standards.17-06-2021
TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation is given that Company has published its Audited Financial Results for the quarter/financial year ended March 31, 2021, as taken on record by the Board in its meeting held on Saturday, May 29, 2021 in Financial Express (English) in their May 30, 2021 edition and Lakshadeep (Marathi) in their May 31, 2021 edition31-05-2021
Transchem Ltd - 500422 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report as issued by CS Amita Saxena, Company Secretary in Practice, for the year ended March 31, 202129-05-2021
Transchem Ltd - 500422 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI Listing Regulations please take note that Board of Directors of the Company in its meeting held on May 29, 2021 has appointed Mr. Mahesh Suresh Rananavre (DIN- 08296631) as Additional Director. Further Mr. Mahesh Suresh Rananavre has also been appointed as whole time director of the Company for a period of five years with effect from June 01, 2021 on a remuneration well within the limit as specified in Schedule V of the Companies Act, 2013, subject to approval of shareholders at the ensuing annual general meeting.29-05-2021
Transchem Ltd - 500422 - Audited Financial Statement For The Quarter/ Year Ended March 31, 2021
Attached are the statement of Audited Financial Statement of the Company for the quarter / year ended March 31, 2021 as reviewed by the audit committee and taken on record by Board of Directors in their meeting held on May 29, 2021 along with the report of auditors thereon and declaration that auditor has submitted unmodified report.29-05-2021
TRANSCHEM LTD.-$ - 500422 - Board Meeting Intimation for Notice Of 01/21-22 Meeting Of The Board Of Directors
TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2021.21-05-2021