TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Monday 14th November 2022 has considered and approved the Un-Audited Financial Results along with Limited Review Report for the Quarter & Six Months ended on September 30, 2022. TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Intimation for Approval Of Un-Audited Financial Results .
TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter & Six Months ended on September 30, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 and any other business with the permission of Chairperson. TRANSGLOBE FOODS LTD. - 519367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended June 30, 2022. This has reference with the above-mentioned subject, please find attached certificate issued by Skyline Financial Services Private Limited dated 04th October 2022. TRANSGLOBE FOODS LTD. - 519367 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0202 Name of the Signatory :- PRABHAKARBHAI RAMESHCHANDRA KHAKKHARDesignation :- Managing Director / Whole Time Director TRANSGLOBE FOODS LTD. - 519367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015, please find enclosed herewith the details of voting results in the prescribed format in respect of the items transacted at the Annual General Meeting of the Members of the Company held on on Thursday, 29th September, 2022 at 9.30 AM at Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai 400067. Further please also find enclosed Consolidated Scrutinizer''s Report issued by CS Jaymin Modi - Practicing Company Secretary. TRANSGLOBE FOODS LTD. - 519367 - Closure of Trading Window
The Trading Window for trading and/or dealing in the securities of the Company shall remain closed for all Designated & Connected Persons with effect from 01st October 2022 till the end of 48 hours after declaration of financial results for the quarter ended 30th September 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended 30th September 2022 shall be intimated to you separately. TRANSGLOBE FOODS LTD. - 519367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting of the Members of Transglobe Foods Limited TRANSGLOBE FOODS LTD. - 519367 - Closure Of The Share Transfer Book And The Member''s Registers Of The Company
Considered and approved the period of closure of the Share Transfer Book and the Member''s Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 w.e.f. Friday 23rd September 2022 to Thursday 29th September 2022. Considered and approved the Cut-Off Date as 23rd September 2022 so as to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting / polling at the ensuing Annual General Meeting. TRANSGLOBE FOODS LTD. - 519367 - 36Th Annual General Meeting
Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same. Date: Thursday 29th September 2022 Time: 09.30 a.m. Venue: 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai 400067 TRANSGLOBE FOODS LTD. - 519367 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached Annual Report Along with Notice for the financial year ended 31st March 2022