TRANSCHEM LTD.-$ - 500422 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice along with Postal Ballot Form sent to the shareholders of the company, for your information and records. The above documents are also available on the website of the Company at www.transchem.net Transchem Ltd - 500422 - Outcome of Board Meeting
Board in its meeting has decided to transact following businesses with the consent of shareholders, to be obtained by way of postal ballot,: 1. Alter object clause of the Memorandum 2. Rent-out, lease or dispose off the undertaking of the Company 3. to give loan or provide guarantee or to invest in the securities of any other body corporate in excess of the limits as prescribed in Section 186 of the Companies Act, 2013 Transchem Ltd - 500422 - Board Meeting Intimation for Board Is Going To Consider Perusing Of New Businesses After Altering The Memorandum With Consent Of Shareholders And To Monetize Assets Of Mushroom Division Of The Company
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve 1. To consider taking up new business activities of food processing and/or providing of warehousing facilities and accordingly to alter the object clause of the Memorandum of Association with the consent of shareholders. 2. To consider various options to monetize the assets of the Mushroom Division in the best interest of the Company. 3. To consider the Postal Ballot notice to the shareholders of the Company. Transchem Ltd - 500422 - Un-Audited Financial Results For The Quarter Ended 31/12/2018
Un-Audited financial results of the Company for the quarter/period ended 31/12/2018 as reviewed by the auditors and audit committee and taken on record by board in its meeting held on 09/02/2019 along with limited review report Transchem Ltd - 500422 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Scheduled On 09/02/2019
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Meeting of the Board of directors has been called to consider and take on record un-audited financial results of the Company for the quarter/ period ended 31/12/2018 along with other business Transchem Ltd - 500422 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Shareholding for the Period Ended December 31, 2018
Transchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Un-Audited Financial Results For The Quarter Ended 30/09/2018
Un-Audited financial results of the Company for the quarter/period ended 30/09/2018 as reviewed by the auditors and audit committee and taken on record by board in its meeting held on 05/11/2018 along with limited review report 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 05/11/2018 ,inter alia, to consider and approve A meeting of the Board of directors has been called to consider and take on record un-audited financial results of the Company for the quarter/ period ended 30/09/2018 along with other business Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Certificate issued by Mrs. Amita Saxena, Practicing Company Secretary to the Company for the half year ended 30st September 2018