TRANSCHEM LTD.-$ - 500422 - Summary Of Proceedings Of The 42Nd Annual General Meeting
Pursuant to Regulation 30(2) of SEBI (LODR)Regulations 2015, please take note that the 42nd Annual General Meeting of members of Transchem Limited was called and held at Hotel Ginger(formerly known as Hotel Royal Inn), Gokul Nagar, Thane(W) - 400 601 on 31st August 2019 at 09.30 a.m. Summary of the proceedings of 42 AGM are attached herewith TRANSCHEM LTD.-$ - 500422 - Request Letter To NB Footwear Limited To Reclassify The Company From Promoter To Public
Pursuant to Regulation 31A of SEBI (LODR) Regulations 2015 and as decided by the Board of Directors of Transchem Limited, The Company has sent a request letter to NB Footwear Limited to re-classify the Company from Promoter to Public. Transchem Ltd - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation that Company has published notice in news papers regarding completion of dispatch of Notice of 42nd Annual General Meeting of the Company to all shareholders, in Free Press Journal (English) and Navshakti(Marathi) in their August 10, 2019 edition. Transchem Ltd - 500422 - Notice Of 42Nd Annual General Meeting
Notice of 42nd Annual General Meeting scheduled to be held on 31.08.2019 along with annual report as being sent to shareholders. Transchem Ltd - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation that Company has published its financial results for the quarter ended June 30, 2019 as taken on record by the Board in its meeting held on August 05, 2019 in Free Press Journal (English) and Navshakti (Marathi) in their August 07, 2019 edition. TRANSCHEM LTD.-$ - 500422 - Unaudited Financial Results For The Quarter Ended 30Th June 2019
Statement of Unaudited financial results for the quarter ended 30th June 2019 as reviewed by the audit committee and approved and taken on record by the Board of Directors in its meeting held on 05.08.2019 along with the limited review report of the Auditors thereon Transchem Ltd - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation that company has published news paper advertisement notice of meeting of Board of Directors scheduled to be held on 05.08.2019 to consider and take on record the Un-audited financial result of the Company for quarter ended 30.06.2019 Transchem Ltd - 500422 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019 along with other Businesses. TRANSCHEM LTD.-$ - 500422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUBMISSION of certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 as issued by RTA for the quarter ended 30/06/2019 TRANSCHEM LTD.-$ - 500422 - Statement Of Investor Complaints For The Quarter Ended June 2019
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