Compliance Certificate For The Quarter Ended 30/09/2017
Copy of certificate as issued by RTA for the quarter ended 30/09/2017 is attached12-10-2017
12-10-2017
Change in Auditors
Board in its meeting held on 25.09.2017 has appointed internal auditor to fill the vacancy created due to resignation.29-09-2017
Appointment of Director
Board in its meeting held on 25.09.2017 has appointed Mr. Mukesh Jethwani (DIN-01486791) and Mr. Mirza Saeed Kazi (DIN 03348588) as Additional Director (Non-independent, Non-Executive)effective 25.09.2017. The category of Mr. Rajen Desai, Director (DIN- 00382740) was changed from promoter to Non-Promoter and Noon-Executive.26-09-2017
Financial Results For Quarter Ended 30/06/2017
Company has considered the results at its board meeting held on 11/08/2017 and submitted the same to Stock Exchange on that date. However due to oversight results were submitted in the old format. As advised by the Stock Exchange Company is submitting the results in IND-AS format.23-09-2017
Submission Of Declaration Of Voting Result Of The 40Th Annual General Meeting Of The Company Held On 16Th September, 2017.
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the result of voting at the 40th Annual General Meeting of the Company held on 16th September, 2017.18-09-2017
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 here17-09-2017
Summary Of Proceedings Of The 40Th Annual General Meeting
Pursuant to Regulation 30(2) of SEBI (LODR) Regulations 2015, please take note that the 40th 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 16th September 2017 at 09.30 a.m.16-09-2017
Outcome of Board Meeting
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, read with company's Policy on Determination of Materiality for Disclosure, intimation to Stock Exchange be and is hereby given that the Board of directors in their meeting held on 4th September 2017 has decided to provide inter corporate loan to one or more entity who is not related party for aggregate amount not exceeding 60% of the paid-up capital and free reserves of the Company at rate...04-09-2017
Outcome of Board Meeting
Pursuant to regulation 31A(5) read with regulation 31A(7) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 reclassification of promoters.17-08-2017
Financial Results For June 30Th 2017
Copy of the un-audited financial result as taken on record by the Board in its meeting held on 11.08.201711-08-2017