Transpact Enterprises Ltd - 542765 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2022
Outcome of Board Meeting dated 30.05.202230-05-2022
30-05-2022
Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And The Year Ended 31St March, 2022 And Closure Of Trading Window
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve a) To consider, approve and take on record the Audited Financial Results for the quarter and the year ended 31st March, 2022. b) To consider the general business of the company.20-05-2022
Transpact Enterprises Ltd - 542765 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Transpact Enterprises Ltd 2 CIN NO. U33130MH2013PLC243247 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Viraj ManeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Aaliya Baig Designation : -CFO Date: 12/05/202212-05-2022
Transpact Enterprises Ltd - 542765 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTranspact Enterprises Ltd 2CINU33130MH2013PLC243247 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Viraj Mane Designation: Company Secretary and Compliance Officer EmailId: virajmn1@gmail.com Name of the Chief Financial Officer: AALIYA GAFOORABDUL BAIG Designation: CFO EmailId: baigaaliya88@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Transpact Enterprises Ltd - 542765 - Compliance Certificate By Pcs Under Reg 40(9) Of SEBI (LODR), REG 2015
Compliance Certificate by pcs under Reg 40(9) of SEBI (LODR), REG 201520-04-2022
Transpact Enterprises Ltd - 542765 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP),Regulations,201820-04-2022
Transpact Enterprises Ltd - 542765 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)
Compliance Certificate under Regulation 7(3) of SEBI(LODR)11-04-2022
Transpact Enterprises Ltd - 542765 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- viraj maneDesignation :- Company Secretary and Compliance Officer01-04-2022
Transpact Enterprises Ltd - 542765 - Closure of Trading Window
Intimation of Closure of Trading Window31-03-2022