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, 201821-10-2023
21-10-2023
Transvoy Logistics India Ltd - 543754 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report30-09-2023
Transvoy Logistics India Ltd - 543754 - Closure of Trading Window
Closure of Trading window30-09-2023
Transvoy Logistics India Ltd - 543754 - Proceedings Of The 08Th Annual General Meeting Of The Company.
Summary of 08th Annual General Meeting of the Company.30-09-2023
Transvoy Logistics India Ltd - 543754 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM30-09-2023
Transvoy Logistics India Ltd - 543754 - Intimation Of Book Closure For The 08Th Annual General Meeting Of The Company.
Intimation of Book Closure of the Company for the Annual General Meeting.07-09-2023
Transvoy Logistics India Ltd - 543754 - Reg. 34 (1) Annual Report.
Annual Report of Transvoy Logistics India Limited for FY 2022-2306-09-2023
Transvoy Logistics India Ltd - 543754 - Intimation For 8Th Annual General Meeting To Be Held On Friday, September 29, 2023.
We wish to inform that the 8th Annual General Meeting is scheduled to be held on Friday, September 29, 2023 at 04:00 P.M. (IST) through VC/OAVM. Notice of the Same is enclosed herewith.06-09-2023
Transvoy Logistics India Ltd - 543754 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th August 2023.
Outcome of Board Meeting held on 28th August 2023.28-08-2023
Transvoy Logistics India Ltd - 543754 - Board Meeting Intimation for To Announce Day, Date And Time For Annual General Meeting And Fixing Of Book Closure And Record Date For The Annual General Meeting Of The Company.
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1. To Fix the Date, Day, Time of the ensuing Annual General Meeting of the Company and to approve the draft of the Notice to be circulated to shareholders along with the Audited Annual report. 2. To Appoint Mr. Jaykumar Deepakbhai Khatnani, Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizers for the purpose voting facilities being provided to shareholders for the purpose AGM. 3. To Consider the Dates of Book Closure/ Record date for the purpose of ensuing Annual general Meeting of the Company for the financial year ended 31/03/2023. 4. To Approve Draft of the Secretarial Auditors Report to be attached to the Directors Report and to give clarifications on any observations of the Secretarial Auditors. 5. To Approve Draft of the Directors report to the Audited Financial Statements for the year ended 31st March 2023. 6. Any other business matter with the permission of the chair.22-08-2023