TRANSCHEM LTD.-$ - 500422 - Reg. 34 (1) Annual Report
Pursuant to Regulation34 f SEBI Listing Regulations please find attached herewith copy of Annual Report of the Company for the financial year ended March 31, 202007-07-2020
07-07-2020
TRANSCHEM LTD.-$ - 500422 - Notice Of 43Rd Annual General Meeting
Notice is hereby given that 43rd Annual General Meeting of the Company is scheduled to be held on Friday, July 31, 2020 at 11.00 am through VC/OAVM07-07-2020
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, 2020, as taken on record by the Board in its meeting held on June 30, 2020 in Financial Express (English) and Lakshadeep (Marathi) in their July 01, 2020 edition01-07-2020
TRANSCHEM LTD.-$ - 500422 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019 please find attached herewith the Annual Secretarial Compliance Report as issued by CS Amita Saxena, Company Secretary in Practice (F-3964, CP-3438) for the financial year ended March 31, 2020. Please arrange to take the same on record30-06-2020
TRANSCHEM LTD.-$ - 500422 - Closure of Trading Window
Notice 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 company has notified its directors/ KMP and other designated persons that the trading window of the Company for the said specific persons including Directors, Promoters, Key Managerial Persons and Auditors shall remain closed from July 01, 2020 till 48 hours after the declaration of financial results for the quarter ended June 30, 202030-06-2020
TRANSCHEM LTD.-$ - 500422 - Audited Financial Statement For The Quarter/ Year Ended March 31, 2020
Attached are the statement of Audited Financial Statement of the Company for the quarter / year ended March 31, 2020 as reviewed by the audit committee and taken on record by Board of Directors in their meeting held on June 30, 2020 along with the report of auditors thereon and declaration that auditor has submitted unmodified report.30-06-2020
TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation that company has published notice of meeting of Board of Directors scheduled to be held on 30.06.2020 to consider and take on record the Audited financial result of the Company for quarter/financial year ended 31.03.2020 by way of e-news paper advertisement. Copies of new paper cutting attached for your reference and record22-06-2020
TRANSCHEM LTD.-$ - 500422 - Disposal Of Undertaking Known As 'Mushroom Plant' Of The Company
Notice is hereby given that in accordance with the consent of shareholders received, pursuant to Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 and other enabling statutory provisions and regulations, by way of special resolution passed through postal ballot on March 23 2019, the Company has sold out its undertaking known as 'Mushroom Plant' at a consideration of Rs. 26.00 Cr to Manegrow Agro Products,a registered partnership firm, not related to company or its promoters.18-06-2020
TRANSCHEM LTD.-$ - 500422 - Board Meeting Intimation for Notice Of 01/20-21 Board Meeting Of The Company To Be Held On Tuesday, June 30, 2020
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited financial results of the Company for the quarter/ Financial year ended March 31, 2020.18-06-2020