Submission of Newspaper clippings of postal ballot results
Transpek Industry Ltd has informed BSE regarding "Submission of Newspaper clippings of Postal Ballot Results".04-10-2016
04-10-2016
Updates on Buyback of Securities
Transpek Industry Ltd has informed BSE that regarding the Filling of Special Resolution pursuant to the provision of Regulation 5 of SEBI ( Buy of Securities ) Regulation, 1998.03-10-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transpek Industry Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on October 01, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-10-2016
Newspaper Advertisement for postal ballot & e-voting
Transpek Industry Ltd has submitted to BSE a copy of Newspaper Advertisement relating to Conducting Business through Postal Ballot and e-voting.01-09-2016
Notice of Postal Ballot
Transpek Industry Ltd has informed BSE regarding Notice of Postal Ballot.01-09-2016
Board approves Buy-back of equity shares
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, have approved the following:1. Buy-back of its fully paid-up equity shares of face value of Rs. 10/- (Rupees ten only) each (Equity Shares) at a price not exceeding Rs. 475/- per share from the existing equity shareholders/ beneficial owners, other than the promoters/persons who are in control of the Company, from the...12-08-2016
Board to consider Buyback of equity shares
Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2016 to consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, for the purpose of buyback, appointment of intermediaries and other matters incidental thereto....09-08-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transpek Industry Ltd has informed BSE regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on August 05, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.06-08-2016
Outcome of AGM
Transpek Industry Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on August 05, 2016.06-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Transpek Industry Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201605-08-2016