Transpact Enterprises Ltd - 542765 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Transpact Enterprises Ltd - 542765 - Outcome Of The Board Meeting Held On 14Th November, 2020
The meeting of the Board of Directors of the company was held on Saturday, 14th November, 2020. The board discussed and approved the following: 1) Approved the Unaudited Standalone for the half year and year ended 30th September, 2020. We hereby submit the following documents for your records: 1. Copy of Standalone Unaudited Financial Results for the half year and year ended 30th September, 2020 along with Limited Review 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 A.M. and concluded at 01:00 PM. This is for your information and records. . Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Held On Saturday, 14 November, 2020
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve a) To consider, approve and take on record the Un-Audited Financial Results for the half year ended 30" September, 2020. b) To consider the general business of the company. Transpact Enterprises Ltd - 542765 - Shareholding for the Period Ended September 30, 2020
Transpact Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Transpact Enterprises Ltd - 542765 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations,2015
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 half year ended 30th September, 2020. You are requested to take the same on your records and oblige. 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 half year ended 30th September, 2020. Please take on the record the submission and oblige. 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 September, 2020 received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company. Request you to take the same on your records. Transpact Enterprises Ltd - 542765 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Kirti Didwania, has resigned from the post of Company Secretary of M/s. Transpact Enterprises Limited due to personal reasons, effective closing of business hours of 28th September, 2020. Consequent to her resignation as Company Secretary of the Company, she also ceases to be the Compliance Officer of the Company as per Regulation 6 of the SEBI (LODR) Regulations. Kindly take the above information on your record & oblige. Transpact Enterprises Ltd - 542765 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transpact Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here