Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Additional Details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for Corporate Announcement regarding Resignation of Company Secretary Transpact Enterprises Ltd - 542765 - Shareholder Meeting - EGM On April 12, 2024 (Friday)
Extraordinary General Meeting to be held on Friday, April 12, 2024 at 11.00 A.M. through Video Conference (VC)/ Other Audio- Visual Means (OAVM) Transpact Enterprises Ltd - 542765 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Amrita Gupta (ACS No. 44487) as the Company Secretary and Compliance officer of the Company Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s NGMKS & Associates as the Statutory Auditor of the Company for the Financial Year 2023-24 Transpact Enterprises Ltd - 542765 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th March 2024
1. Appointment of M/s NGMKS & Associates, Chartered Accountants (Firm Registration No. 024492N) as a Statutory Auditor of the Company subject to Shareholder's approval of the company in the ensuing General Meeting of the Company. 2. Accepting the Resignation of Mr. Puneet Vaidya from the post of Company Secretary and Compliance Officer. 3. Appointment of Ms. Amrita Gupta (Membership no. A44487) as the Company Secretary and Compliance officer of the Company. 4. Appointment of Ms. Neeta Sinha, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial year 2023-24. 5. Finalized the date, day, time and venue of Extra-Ordinary General Meeting and Calendar of Events for e-voting and other incidentals matters & allied there to. 6. Approved the appointment of Scrutinizer Ms. Neeta Sinha, Practicing Company Secretary for scrutinizing the e-voting process in a fair and transparent manner. Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Resignation of Director
Additional Disclosure as under SEBI Circular dated July 13,2023 for Corporate announcement filed under Regulation 30 read with Schedule III of SEBO(LODR) Regulations 2015 in connection with Resignation of Woman Additional Independent Director Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Considering And Approving The Agendas Attached Herewith.
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor 2. To take note of resignation of Company Secretary & Compliance Officer 3. Appointment of Secretarial Auditor 4. To fix Extra-Ordinary General Meeting and approve notice 5. Appointment of Scrutinizer for conducting EGM 6. Any Other Agenda, with the permission of the Chairman of the Meeting Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Woman Additional Independent Director Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary Transpact Enterprises Ltd - 542765 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (again in searchable format)