Transvoy Logistics India Ltd - 543754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201819-07-2024
19-07-2024
Transvoy Logistics India Ltd - 543754 - New Vendor Registration With DP World And Adani Port
New Vendor Registration with DP World and Adani Port30-05-2024
Transvoy Logistics India Ltd - 543754 - Purchased New 10 Vehicles/Trucks For Expansions Of Business
Purchase new 10 Vehicles/Trucks for expansions of business.30-05-2024
Transvoy Logistics India Ltd - 543754 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance under Regulation 24 (A): Annual Secretarial Compliance Report for March-2430-05-2024
Transvoy Logistics India Ltd - 543754 - Board Meeting Outcome for OUTCOME OF BOARD MEETING: SUBMISSION OF AUDITED STANDALONE FINANCIAL RESULTS AND AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE HALF YEAR ENDED AND YEAR ENDED 31ST MARCH, 2024
Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May, 2024 at the Registered Office of the Company situated at B-504, Mondeal Heights, B/s Novotel Hotel, S. G. Highway, Ahmedabad - 380015 (Gujarat), Commenced at 11.30 AM and Concluded at 02.00 PM. The Board considers and approved the following: 1. The Audited Standalone & Consolidated Financial Results of the Company for the Half Year ended and Financial Year ended 31st March, 2024; and 2. To take on record the report of the Auditors on standalone & Consolidated Financial Statements; and 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015; and28-05-2024
Transvoy Logistics India Ltd - 543754 - Regulation 32 (1) , (3): Statement Of Deviation & Variation 31.03.2024
Regulation: Statement of Deviation & Variation 31.03.202427-05-2024
Transvoy Logistics India Ltd - 543754 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 28Th May 2024.
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024, to consider and approve, inter alia other matters, the following: a. Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i. The Audited Standalone & Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2024; and ii. To take on record the report of the Auditors on standalone & Consolidated Financial Statements. b. Other Business excluding Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: iii. Consider and Approval of Notice to call Extra Ordinary General Meeting. iv. Any other business with the permission of the chairperson.17-05-2024
Transvoy Logistics India Ltd - 543754 - Declarations Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011, For The Year Ended On March 31, 2024.
Declaration under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, for the year ended March 31, 202413-05-2024
Transvoy Logistics India Ltd - 543754 - Announcement Under Regulation 30 (LODR)- Clarification On Price Movement Reply Mail Received On 03.05.2024
Clarification on Price Movement mail dated May 03, 202404-05-2024
Transvoy Logistics India Ltd - 543754 - Clarification sought from Transvoy Logistics India Ltd
The Exchange has sought clarification from Transvoy Logistics India Ltd on May 3, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-05-2024