TRANSGLOBE FOODS LTD. - 519367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of Annual General Meeting23-09-2023
23-09-2023
TRANSGLOBE FOODS LTD. - 519367 - Reg. 34 (1) Annual Report.
In compliance with the provisions of Regulation 34(1)(a) and other application provisions of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice and Annual Report of the Company for the Financial Year 2022-23.01-09-2023
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication of AGM Notice.31-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Corporate Action Fixes Book Closure For Annual General Meeting.
Considered and approved the cut-off date for the purpose of Annual General Meeting.29-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Outcome for For Annual General Meeting & Related Matters.
Board Meeting for approval of Directors Report and Notice of Annual General Meeting.29-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of financial results for the quarter ended 30th June 202314-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Results-Financial Results For The Quarter Ended 30Th June 2023
The Board of Directors in the Board Meeting held on 11th August 2023 have approved the unaudited financial results for the quarter ended 30th June 2023 amongst other matter11-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Revised Outcome Of Financials - Quarter & Year Ended 31St March 2023
Please find attached revised outcome off Financials for the quarter and year ended 31st March 2023.08-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Intimation for Unaudited Standalone Financial Results & Other Matters
TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023; To take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June, 2023; To consider and approve the appointment of Independent Women Director, subject to approval of shareholders & Any other business matters with the permission of the chairperson02-08-2023
TRANSGLOBE FOODS LTD. - 519367 - Clarification sought from Transglobe Foods Ltd
The Exchange has sought clarification from Transglobe Foods Ltd on July 21, 2023 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.21-07-2023