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Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- NEERAJA KARANDIKARDesignation :- Company Secretary and Compliance Officer
09-10-2018
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Shareholding for the Period Ended September 30, 2018

Transchem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
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Compliance Certificate For The Quarter Ended 30/09/2018

Copy of certificate as issued by RTA for the quarter ended 30/09/2018 is attached
09-10-2018
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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
24-09-2018
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Submission Of Declaration Of Voting Result Of The 41St Annual General Meeting Of The Company Held On 22Nd September 2018.

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting at the 41st Annual General Meeting of the Company held on 22nd September 2018 along with copy of scrutinizer report
22-09-2018
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Summary Of Proceedings Of The 41St Annual General Meeting

Pursuant to Regulation 30(2) of SEBI (LODR)Regulations 2015, please take note that the 41st 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 22nd September 2018 at 09.30 a.m. Proceedings of the same are attached herewith
22-09-2018
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Notice Of 41St Annual General Meeting

Notice of 41st Annual General Meeting scheduled to be held on 22.09.2018 along with annual report (in Machine Readable Conversion Document) as being sent to shareholders.
29-08-2018
Bigul

Notice Of 41St Annual General Meeting

Notice of 41st Annual General Meeting scheduled to be held on 22.09.2018 along with annual report as being sent to shareholders.
28-08-2018
Bigul

Un-Audited Financial Results For The Quarter Ended 30/06/2018

unaudited financial results of the Company for the quarter ended 30/06/2018 as reviewed by the auditors and audit committee and taken on record by board in its meeting held on 04/08/2018 along with limited review report
04-08-2018
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Board Meeting Intimation for Board Meeting On 04/08/2018

TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve Meeting No. 02/18-19 of Board of Directors is scheduled to be held on 04/08/2018
27-07-2018
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