TRANSCHEM LTD.-$ - 500422 - Board Meeting Intimation for Board Meeting On 11/05/2019
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Meeting No. 01/19-20 of Board of Directors is scheduled to be held on 11/05/2019 to take on record the audited financial results of the Company for the quarter/ year ended 31.03.2019 along with other business TRANSCHEM LTD.-$ - 500422 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRANSCHEM LTD.-$ 2CININE019B01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraja Karandikar Designation: Company Secretary EmailId: secretary@transchem.net Name of the Chief Financial Officer: MUKESH CHANDRAKANT GARACH Designation: CFO(KMP) EmailId: secretary@transchem.net Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Transchem Ltd - 500422 - Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Certificate issued by CS Amita Saxena, Practicing Company Secretary to the Company for the half year ended 31st March 2019 TRANSCHEM LTD.-$ - 500422 - Shareholding for the Period Ended March 31, 2019
Transchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here TRANSCHEM LTD.-$ - 500422 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- NEERAJA KARANDIKARDesignation :- Company Secretary and Compliance Officer TRANSCHEM LTD.-$ - 500422 - Compliance Certificate For The Quarter Ended 31/03/2019
Copy of certificate as issued by RTA for the quarter ended 31/03/2019 is attached TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Results of Postal Ballot as declared at the Registered Office of the Company on March 25, 2019. Transchem Ltd - 500422 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transchem Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Transchem Ltd - 500422 - Result Of Postal Ballot
Submission of outcome of voting results of postal ballot under Regulation 44 of SEBI (LODR) Regulations,2015 Transchem Ltd - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement towards completion of dispatch of Postal Ballot Notice to shareholders