TRANSGLOBE FOODS LTD. - 519367 - Intimation Regarding Change In Contact Details - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)
Intimation regarding change in contact details.29-06-2024
29-06-2024
TRANSGLOBE FOODS LTD. - 519367 - Closure of Trading Window
Intimation for closure of trading window.29-06-2024
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company secretary and compliance officer of the Company.10-06-2024
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results18-05-2024
TRANSGLOBE FOODS LTD. - 519367 - Results Financial Results For The Quarter And Year Ended 31.03.2024
Please find enclosed results for the quarter and year ended 31.03.202416-05-2024
TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Outcome for For Audited Financial Results
The Board of Directors of the Company held on Thursday 16th May 2024, which commended at 7.30 PM and concluded at 09 PM inter alia considered and approved: i. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; iii. The Auditors on standalone Financial Statements and the declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 is attached herewith; iv. The appointment of Mr. Bhushan Adhatrao, Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under for the financial year 2024-2025; v. The appointment of Mr. Jaymin Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-2025.16-05-2024
TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Intimation for Audited Financial Results
TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve i. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; and iii. To take on record the report of the Auditors on standalone Financial Statements. iv. Any other business with the permission of the chairperson.08-05-2024
TRANSGLOBE FOODS LTD. - 519367 - Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligation & Disclosure Requirement) Regulations, 2015 For Year Ended 31St March, 2024.
Please find enclosed certificate under regulation 40 (10)01-05-2024