Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results_AGM-20-2129-09-2021
29-09-2021
Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome & Proceeding of AGM_20-2129-09-2021
Transpact Enterprises Ltd - 542765 - Closure of Trading Window
Intimation of Book Closure13-09-2021
Transpact Enterprises Ltd - 542765 - Reg. 34 (1) Annual Report
Intimation_Notice of Dispatch08-09-2021
Transpact Enterprises Ltd - 542765 - Notice Of AGM Of Transpact Enterprises Limited FY 2020-21.
Notice of AGM of Transpact Enterprises Limited FY 2020-21.07-09-2021
Transpact Enterprises Ltd - 542765 - Reg. 34 (1) Annual Report
Annual Report of Transpact Enterprises FY 2020-2107-09-2021
Transpact Enterprises Ltd - 542765 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the SEBI circular mentioned in caption in the matter of Fund raising by issuance of Debt Securities by Large Entities, specifically mandating certain disclosure to the Exchange(s) by the listed entity, (viz. Large Corporate- LC) as mentioned in para 4 of the circular, fulfilling the criteria specified in such circular in para 2.2 of the circular. In connection with the same we confirm that our Company is not falling under Large Corporate (LC) category as per the framework provided in the circular. Request you to take the same on your records.20-07-2021
Transpact Enterprises Ltd - 542765 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose a certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company. Request you to take the same on your records.16-07-2021
Transpact Enterprises Ltd - 542765 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Mohammed Aslam KhanDesignation :- Managing Director / Whole Time Director14-07-2021
Transpact Enterprises Ltd - 542765 - Outcome Of Board Meeting Held On 23 June, 2021
The meeting of the Board of Directors of the company was held on Wednesday 23rd June, 2021. The board discussed and approved the following: 1) Approved the Audited Standalone for the half year and year ended 31st March, 2021. We hereby submit the following documents for your records: 1. Copy of Standalone Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second proviso to the Regulation to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of the Directors was commenced at 11 AM and concluded at 02 pm. This is for your information and records.23-06-2021