Transvoy Logistics India Ltd - 543754 - Announcement Under Regulation 30 (LODR)
Appointment of Internal Auditors for Financial Year 2023-2024 M/s. SIS & CO, Chartered Accountants.30-05-2023
30-05-2023
Transvoy Logistics India Ltd - 543754 - Announcement Under Regulation 30 (LODR)
Appointment of Secretarial Auditors for Financial Year 2022-2023 M/s. J D KHATNANI & ASSOCIATES, Practicing Company Secretary.30-05-2023
Transvoy Logistics India Ltd - 543754 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and compliance Officer w.e.f. 01st June 2023.30-05-2023
Transvoy Logistics India Ltd - 543754 - Financial Results For The Year And Quarter Ended On 31St March 2023.
Financial Results for the Year and Quarter Ended on 31st March 2023.30-05-2023
Transvoy Logistics India Ltd - 543754 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer.30-05-2023
Transvoy Logistics India Ltd - 543754 - Non- Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform that, Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, and 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) ofregulation46 and para C, D and E of Schedule V shall not apply, in respect of: 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. 2. Listed entity which has listed its specified securities on the SME Exchange.30-05-2023
Transvoy Logistics India Ltd - 543754 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday Of 30Th May 2023
Outcome of Board Meeting Held on Tuesday of 30th May 202330-05-2023
Transvoy Logistics India Ltd - 543754 - Update on board meeting
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Take on record the Standalone Audited financial results of the company for the Half Yearly and Financial Year ended on March 31, 2023. Consider, Approve and Take on record the Consolidated Audited financial results of the company for the Half yearly and Financial Year ended on March 31, 2023. To appoint Secretarial Auditor of the Company for the Financial Year 2022-2023. Any other items with the permission of Chairman.22-05-2023
Transvoy Logistics India Ltd - 543754 - Board Meeting Intimation for Approval Of Financial Results For The Year Ending March 31, 2023.
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Take on record the Standalone Audited financial results of the company for the Half Yearly and Financial Year ended on March 31, 2023. Consider, Approve and Take on record the Consolidated Audited financial results of the company for the Half yearly and Financial Year ended on March 31, 2023. To appoint Secretarial Auditor of the Company for the Financial Year 2022-2023. Any other items with the permission of Chairman.22-05-2023
Transvoy Logistics India Ltd - 543754 - Announcement Under Regulation 30 (LODR) Reply For Price Clarification.
CLARIFICATION ON PRICE MOVEMENT.18-05-2023