TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificates and Stop Transfer01-06-2022
01-06-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the period from 01.04.2021 to 31.03.2022.23-05-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Board Meeting Outcome for Revised
Approval of Annual Financial Statements for the quarter and year ended 31.03.2022. Change in the covering letter.19-05-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.05.2022
Approval of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.202219-05-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRANSPEK INDUSTRY LTD.- 2 CIN NO. L23205GJ1965PLC001343 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Alak D VyasDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Pratik P Shah Designation : -Chief Financial Officer Date: 10/05/202210-05-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Board Meeting Intimation for Approval Of Audited Annual Accounts For The Year Ended 31.03.2022.
TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022.10-05-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRANSPEK INDUSTRY LTD.- 2CINL23205GJ1965PLC001343 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alak D Vyas Designation: Company Secretary and Compliance Officer EmailId: alak.vyas@transpek.com Name of the Chief Financial Officer: Pratik P Shah Designation: Vice President Finance and Chief Financial Officer EmailId: pratik.shah@transpek.com Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRANSPEK INDUSTRY LTD.- 2CINL23205GJ1965PLC001343 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Alak D Vyas Designation: Company Secretary and Compliance Officer EmailId: alak.vyas@transpek.com Name of the Chief Financial Officer: Pratik P Shah Designation: Vice President Finance and Chief Financial Officer EmailId: pratik.shah@transpek.com Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2022
TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliance Under Regulation 40(10) Of SEBI LODR Regulations, 2015.
Certificate from Practising Company Secretary for Transfer/Transmission/Transposition.15-04-2022