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Bigul

Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Chirag Jain, Company Secretary of M/s. C.B. Jain & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer''s Report dated 28th August, 2020 is attached as Annexure 1. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure 2.
28-09-2020
Bigul

Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Following business was transacted at 7th AGM of the company held on Monday, 28th September, 2020 at 11 a.m.at 204 2nd Floor, Timmy Arcade, Makwana Road Marol, Andheri East Mumbai 400059: Ordinary Business: a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditors thereon; b) To appoint a Director in place of Mr. Anis Choudhery (DIN No.: 06529408) who retries by rotation and being eligible, offers himself for re-appointment.; Special Business: c) To approve the alteration in object clause of the Memorandum of Association. The AGM concluded at 3.30 p.m. The copy of proceedings of Annual General Meeting are attached herewith with the Outcome for your information. Kindly take on record and acknowledge the receipt of the same.
28-09-2020
Bigul

Transpact Enterprises Ltd - 542765 - Shareholder Meeting As On 28/09/2020

 Dear Sir/Madam, Please find the attached, the notice of Annual General Meeting and Annual Report 2019- 20 of the Company sent to shareholders as on 07.09.2020 as per the Regulation 34 of the SEBI (LODR) Regulations 2015. Kindly take on record and acknowledge the receipt of the same.
07-09-2020
Bigul

Transpact Enterprises Ltd - 542765 - Notice Of Book Closure

 Dear Sir, We wish to inform you that the register of members and share transfer books of the Company will remain closed from 20/09/2019 to 28/09/2019 (both days inclusive). This is for your information and records.
07-09-2020
Bigul

Transpact Enterprises Ltd - 542765 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please find the attached, the notice of Annual General Meeting and Annual Report 2019-20 of the Company sent to shareholders as on 07.09.2020 as per the Regulation 34 of the SEBI (LODR) Regulations 2015. Kindly take on record and acknowledge the receipt of the same.
07-09-2020
Bigul

Transpact Enterprises Ltd - 542765 - Outcome Of Board Meeting Held On 04.09.2020

 Dear Sir, The meeting of the Board of Directors of the company was held on Friday, 04th September, 2020. The board discussed and approved the following: 1. Alteration in object clause of Memorandum of Association of the Company 2. Approval of notice of AGM and date of AGM. The meeting of the Board of the Directors commenced at 2 PM and concluded at 3 PM. This is for your information and records.
04-09-2020
Bigul

Transpact Enterprises Ltd - 542765 - Disclosure Of Material Impact Of COVID-19 Pandemic

 Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. Request you to take the same on your records.
11-08-2020
Bigul

Transpact Enterprises Ltd - 542765 - Outcome Of The Board Meeting Held On 31St July, 2020

 The meeting of the Board of Directors of the company was held on Friday, 31st July, 2020. The board discussed and approved the following: 1) Approved the Audited Standalone for the half year and year ended 31st March, 2020. 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,2020 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 2 PM and concluded at 4:30 PM.
31-07-2020
Bigul

Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St July, 2020

 Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve a) To consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2020. b) To consider the general business of the company.
30-07-2020
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 30th June, 2020 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of our company.
10-07-2020
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