TRANSGLOBE FOODS LTD. - 519367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (DP) Regulations 2018 please find attached file.15-07-2023
15-07-2023
TRANSGLOBE FOODS LTD. - 519367 - Closure of Trading Window
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed from 01st July 2023 till 48 hours after the public announcement of financial results.28-06-2023
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on Saturday, 24th June 2023 have interiliac considered and approved the following amongst other matters; 1. The appointment of Mr. Hiren Surendra Makwana [DIN 10048026] as Additional Non-Executive Independent Director of the Company with immediate effect, subject to necessary approval of shareholders. 2. Further the board took note of, the resignation tendered by Mr. Dollar Chheda DIN: 08490484, Executive Director & CFO, with effect from closure of business hours on 24th June 2023.25-06-2023
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith a copy of extract of the Audited financial result for the quarter & Year ended 31st March 2023 published in the newspapers viz. Active Times (English) and Mumbai Lakshadeep (Marathi) on 31 May 2023.31-05-2023
TRANSGLOBE FOODS LTD. - 519367 - Audited Financial Results For For The Quarter And Financial Year Ended On 31St March 2023
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, amongst other matters has.: 1-Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. [enclosed]29-05-2023
TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Outcome for Audited Financial Results
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, amongst other matters has.: 1-Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. [enclosed] 2-Considered and approved 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 2023-2024. 3-Considered and approved the appointment of Mr. Jaymin Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2022-2023.29-05-2023
TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your good office that the 1st term of Ms. Amisha Mitesh Dani as Independent Director has come to end on 25th May 2023 and has ceased to be Independent Director of the Company.27-05-2023
TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Intimation for Audited Financial Results & Other Matters.
TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the appointment of Internal Auditor of the Company for the financial year 2023-2024, pursuant to Section 138 of the Company Act, 2013 and rules made there under; the appointment of Secretarial Auditor of the Company for financial year 2022-2023; Other Business matters with the permission of chairperson.22-05-2023
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, 2023).
Certificate under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirement) Regulations, 2015 for year ended 31st March, 2023).24-04-2023