TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Original Share Certificates by the Shareholder25-06-2019
25-06-2019
TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of original share certificates by the shareholder.21-06-2019
Transpek Industry Ltd - 506687 - Results For The Quarter Ended 31.03.2019
Consolidated Auditors Report05-06-2019
Transpek Industry Ltd - 506687 - Intimation
Information under Regulation 30 of SEBI LODR Regulations, 2015.01-06-2019
TRANSPEK INDUSTRY LTD.-$ - 506687 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm CS VIJAY L. VYAS 4 Name of the Certifying Individual CS VIJAY L. VYAS 5Membership TypeFCS 6 Membership Number 1602 7 CP No. 13175 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
Transpek Industry Ltd - 506687 - Board recommends Dividend
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a dividend of Rs. 20/- (200%) per equity share on the face value of Rs.10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.The dividend will be dispatched/paid within 30 days of its declaration by the shareholders at the AGM.27-05-2019
Transpek Industry Ltd - 506687 - Outcome of Board Meeting
Audited Financial Results for the fourth quarter and financial year ended 31st March, 2019.27-05-2019
TRANSPEK INDUSTRY LTD.-$ - 506687 - Board to consider Dividend
Transpek Industry Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to consider and approve the Audited Annual Standalone and Consolidated Financial Results for the fourth quarter and for the financial year ended March 31, 2019, the draft of the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, to recommend dividend, if any, to decide about the closure of Register of Members and Share Transfer Books, to decide date, venue and time for the 53rd Annual General Meeting of the Company and to take on record the financial statements of wholly owned subsidiary company viz. Transpek Industry (Europe) Limited.11-05-2019
TRANSPEK INDUSTRY LTD.-$ - 506687 - Board Meeting Intimation for Approval Of The Audited Annual Accounts (Standalone And Consolidated) For The Year Ended 31.03.2019
TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The Audited Annual Accounts (Standalone and Consolidated) for the year ended 31.03.201911-05-2019