Outcome of Board Meeting
Transchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, has re-appointed Mr. Dilip S Shinde, Executive Director for further period of 5 years w.e.f. March 01, 2013.Pursuant to Section 302 of the Companies Act, 1956 Company is giving notice to the shareholders regarding the terms and conditions of re-appointment of Executive Director. Financial Results & Limited Review for Dec 31, 2012
Transchem Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Transchem Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Disclosure of Voting results of AGM (Clause 35A)
Transchem Ltd has informed BSE that regarding the details of Voting results at the Annual General Meeting of the Company held on September 28, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for A G M
Transchem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results & Limited Review for June 30, 2012
Transchem Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Auditors Report for March 31, 2012
Transchem Ltd has informed BSE has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2012. Financial Results for March 31, 2012
Transchem Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Result of Postal Ballot
Transchem Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).