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Bigul

Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Board Meeting To Be Held On 23Rd June, 2021

 Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd June, 2021 at its registered office, Mumbai, inter-alia, a) To consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2021. b) To consider the general business of the company. This is for your information and records.
16-06-2021
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Transpact Enterprises Ltd - 542765 - Shareholding for the Period Ended March 31, 2021

 Transpact Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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Transpact Enterprises Ltd - 542765 - Compliance Certificate For The Year Ended 31St March, 2021

 We enclose herewith the Compliance Certificate, as required under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Transfer Agent for the year ended 31st March, 2021. You are requested to take the same on your records and oblige.
07-04-2021
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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 year ended 31st March, 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.
06-04-2021
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Transpact Enterprises Ltd - 542765 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations,2015

 I am hereby enclosing the Certificate as required under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2021. Please take on the record the submission and oblige.
06-04-2021
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Transpact Enterprises Ltd - 542765 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
02-04-2021
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Annual report for Transpact Enterprises Ltd. for FY-2021
31-03-2021
Bigul

Transpact Enterprises Ltd - 542765 - Intimation For Appointment Of Company Secretary And Compliance Officer (KMP)

 Dear Sir, Pursuant to regulations 30 (2) & 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the meeting at its meeting held on Wednesday, 17th March, 2021 has approved the appointment of Mr. Viraj Mane as the Company Secretary (KMP) of the company with immediate effect. Pursuant to regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Viraj Mane will also be the compliance officer with immediate effect. The details required under regulation 30 of the Listing regulations read with SEBI circular CIR /CFD / CMD / 4/2015 dated 9th September, 2015 are given under enclosed annexure. Kindly take the same on your record.
17-03-2021
Bigul

Transpact Enterprises Ltd - 542765 - Closure of Trading Window

 We wish to inform that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 01st March, 2021 till 48 hours after the public announcement through Board of Directors in their meeting held for announcing the year end results for the period ending 31st March, 2021. This is for your information and records.
28-02-2021
Bigul

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 31st December, 2020 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.
13-01-2021
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