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
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
Transvoy Logistics India Ltd - 543754 - Cancellation of Board Meeting
The Board Meeting to be held on 18/08/2023 Stands Cancelled.17-08-2023
Transvoy Logistics India Ltd - 543754 - Statement Of Deviation & Variation For June 30 2023.
Statement of Deviation & Variation.14-08-2023
Transvoy Logistics India Ltd - 543754 - Board Meeting Intimation for 1.Proposal For Raising Funds By Way Of Issue Of One Or More Instruments Including Equity Shares/Convertible Securities Or Warrants On Preferential Basis At Such Price
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve Proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. To discuss, Fix- Date, Day, and Time and approve all matters to be contained in the Annual General Meeting. To Appoint Mr. Jaykumar Deepakbhai Khatnani, Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizer, who has consented as such, for carrying out Process and Remote e-Voting Process if provided, in fair and transparent manner. Any other business matter with the permission of the chair.10-08-2023
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, 2018.15-07-2023
Transvoy Logistics India Ltd - 543754 - Revised Financial Results for Half Yearly and Yearly ended as on 31st March 2023
Transvoy Logistics India Ltd has submitted to BSE a copy of Revised Results as per the Format of Half Yearly and Yearly Ended as on 31st March 2023.18-06-2023
Transvoy Logistics India Ltd - 543754 - Half Yearly Audited Financial Results Ended As On 31St March 2023
Half Yearly Audited Financial Results Ended as on 31st March 202306-06-2023
Transvoy Logistics India Ltd - 543754 - Compliance Reg. 32 (1), (3) Statement Of Deviation & Variation
Compliance Reg. 32 (1), (3) Statement of Deviation & Variation30-05-2023