TRANSCHEM LTD.-$ - 500422 - Closure of Trading Window
Please take note that the promoters / directors/ KMP and other designated persons of the Company has been notified that the trading window for them shall remain closed from October 01, 2023 till 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2023. TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI Listing Regulations the Company has published the statement of Un-audited Financial Results of the Company for the quarter ended 30 June 2023 in Financial Express and Lakshadeep in their 07 August 2023 edition. The results were taken on record by the Board in its meeting held on 05 August 2023. TRANSCHEM LTD.-$ - 500422 - Un-Audited Financial Results For The Quarter Ended June 30, 2023
Attached are the copy of Unaudited financial results of the Company for the quarte ended June 30. 2023 along with Limited Review Report as reviewed by the Audit Committee and approved and taken on record by the Board in their respective meetings held on 05 August 2023 TRANSCHEM LTD.-$ - 500422 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith result of e-Voting at the 46th Annual General Meeting of the Company held on July 29, 2023 along with the report of Scrutinizer. TRANSCHEM LTD.-$ - 500422 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(2) of SEBI Listing Regulations the Company is submitting herewith proceedings of 46th AGM of the Company held on July 29, 2023 TRANSCHEM LTD.-$ - 500422 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please take note that M/s SPML & Associates, Chartered Accountant were appointed as statutory auditors by the shareholders at their 46th AGM held on July 29, 2023 to hold office upto the conclusion of 51st AGM. TRANSCHEM LTD.-$ - 500422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please take note as per the information received from RTA the Company has issued duplicate shares to a shareholder who has reported loss of shares and complied with the procedure for issue of duplicate shares. TRANSCHEM LTD.-$ - 500422 - Board Meeting Intimation for Notice Of 02/23-24 Meting Of The Board Of Directors
TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI Listing Regulations notice is hereby given that 02/2023-24 meeting of Board of Directors is scheduled to be held on August 05, 2023 inter alia to consider and to take on record the Un-audited Financial Statements of the Company for the quarter ended June 30, 2023 TRANSCHEM LTD.-$ - 500422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI Listing Regulations please take note that the Company has received intimation from its RTA that one of the shareholder has reported loss of share certificate as per the details attached. TRANSCHEM LTD.-$ - 500422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 as received from Link Intime India Private Limited, RTA, for the quarter ended June 30, 2023