Transpact Enterprises Ltd - 542765 - Revised Results For The Half Year Ended 30Th September, 2019
This is in reference to your email dated 03 December, 2019 requesting to submit rectified Financial result for the half year ended 30" September, 2019. We had inadvertently missed out in attaching the following documents: 1. Standalone Cash Flow statement for the half year ended 30" September, 2019; Please find attached the revised financial results for your information and records. Transpact Enterprises Ltd - 542765 - Revised Results For The Half Year Ended 30Th September, 2019
This is in reference to your email dated 03 December, 2019 requesting to submit rectified Financial result for the half year ended 30" September, 2019. We had inadvertently missed out in attaching the following documents: 1. Standalone Cash Flow statement for the half year ended 30" September, 2019; Please find attached the revised financial results for your information and records. Transpact Enterprises Ltd - 542765 - Results- Financial Results Dated 30Th September, 2019
In terms of the provisions of Regulations 30 (read with part A of Schedule Ill) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the half year ended 30th September, 2019, which were approved and taken on record by the Board of Directors at its meeting held on Thursday, 14th November, 2019. 1) Unaudited Standalone Financial Results for the half year ended 30th September, 2019. 2) Limited Review Reports for Standalone for the half year ended 30th September, 2019. The meeting of the Board of the Directors was commenced at 9 p.m. and concluded at 9.40 pm. This is for your information and records. Transpact Enterprises Ltd - 542765 - Outcome Of The Board Meeting For The Half Year Ended 30Th September, 2019
In terms of the provisions of Regulations 30 (read with part A of Schedule Ill) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the half year ended 30th September, 2019, which were approved and taken on record by the Board of Directors at its meeting held on Thursday, 14th November, 2019. 1) Unaudited Standalone Financial Results for the half year ended 30th September, 2019. 2) Limited Review Reports for Standalone for the half year ended 30th September, 2019. The meeting of the Board of the Directors was commenced at 9 p.m. and concluded at 9.40 pm. This is for your information and records. Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Intimation Of Board Meeting
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at its registered office, Mumbai, inter-alia, a) To consider, approve and take on record the Un-Audited Financial Results for the half year ended 30th September, 2019. b) To consider the general business of the company. This is for your information and records. Transpact Enterprises Ltd - 542765 - Announcement Under Regulation 30 LODR- Updates (Redemption Of Unlisted Preference Shares And Payment Of Dividend Thereon)
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of our Company at its meeting held on November 07, 2019 at the registered office of our Company has resolved the redemption of 250000 8% Compulsorily Convertible Preference Shares of M 10 each aggregating to M 2500000/- (Rupees Twenty Five Lakhs) held by Society for Innovation and Entrepreneurship on November 07,2019, together with payment of dividend @ 8% on pro-rata basis from the date of initial investment accumulated till redemption date, aggregating to M 359124 (Rupees Three Lakhs Fifty Nine Thousand One Hundred and Twenty Four Only), out of the issue proceeds of Initial Public Offer of 1,04,000 Equity Shares of M10 at a cash price of M 130 each of our Company vide Prospectus dated August 19 2019. The Company will accordingly, redeem the preference shares and remit the nominal value of preference shares along with the dividend. Transpact Enterprises Ltd - 542765 - Compliances- Compliance Certificate For The Period Ended September, 2019
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, 2019. You are requested to take the same on your records and oblige. Transpact Enterprises Ltd - 542765 - Compliances- Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations,2015
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, 2019. 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, 2019 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. Transpact Enterprises Ltd - 542765 - Shareholding for the Period Ended September 30, 2019
Transpact Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here