Transpact Enterprises Ltd - 542765 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201819-10-2023
19-10-2023
Transpact Enterprises Ltd - 542765 - Intimation Of Non Compliance Of Provisions Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - SEBI Administrative Warning
Non-Compliance of provisions of SEBI (LODR) Regulations, 2015 - SEBI Administrative Warning17-10-2023
Transpact Enterprises Ltd - 542765 - Non Compliance Of Provisions Of SEBI (Listing Obligstion And Disclosure Requirements) Regulations, 2015 - Administrative Warning
Non Compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Administrative Warning16-10-2023
Transpact Enterprises Ltd - 542765 - Announcement Under Regulation 30 Of SEBI(LODR), 2015-Reconstitution Of The Committees Of The Board Of Directors.
Reconstitution of Committees of Board of Directors.10-10-2023
Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the 10th Annual General Meeting of the Company.04-10-2023
Transpact Enterprises Ltd - 542765 - Closure of Trading Window
Intimation for closure of Trading Window03-10-2023
Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM for fy 2022-2330-09-2023
Transpact Enterprises Ltd - 542765 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015
Revised Certificate under Reg 40(9) of SEBI (LODR) Regulation, 2015.29-09-2023
Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Women Director29-09-2023
Transpact Enterprises Ltd - 542765 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th September, 2023.
The Board of Directors of the Company at their meeting held on 29th September, 2023 has inter alia, considered and approved the Appointment of Ms. Damini Baid (DIN: 10337935) as Additional (Non-Executive Independent) Director subject to shareholder's approval of the Company in the General Meeting of the Company.29-09-2023