TRANSCHEM LTD.-$ - 500422 - Board Meeting Intimation for Notice Is Hereby Given That Board Meeting No. 02/20-21 Board Meeting Of The Company Is Scheduled To Be Held On Wednesday, August 12, 2020
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2020 along with other businesses TRANSCHEM LTD.-$ - 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 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 - Summary Of Proceedings Of The 43Rd Annual General Meeting
Pursuant to Regulation 30(2) of SEBI Listing Regulations 2015, please find attached herewith the summary of proceedings of 43 Annual General Meeting of the Company held on Friday, July 31, 2020 through Video Conferencing TRANSCHEM LTD.-$ - 500422 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting result of remote e-voting and e-vote at 43rd AGM along with the report of scrutinizer TRANSCHEM LTD.-$ - 500422 - Disclosure Of Related Party Transaction
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015, as amended, we are submitting herewith the disclosure on Related Party Transactions for half year ended March 31, 2020 drawn in accordance with the applicable Accounting Standards. TRANSCHEM LTD.-$ - 500422 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Shareholding for the Period Ended June 30, 2020
Transchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Company has published notice of 43rd Annual General Meeting scheduled to be held on July 31, 2020 and remote e-voting schedule by way of advertisement in news papers TRANSCHEM LTD.-$ - 500422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Company is submitting herewith the confirmation certificate dated July 02, 2020 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 June 30, 2020