Closure of Trading Window
Transpek Industry Ltd has informed BSE regarding "Closure of Trading Window".28-07-2016
28-07-2016
Board Meeting Intimation for Results
Transpek Industry Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 05, 2016, to consider and approve the Un-audited Financial Results for first quarter of the current financial year ended June 30, 2016, along with limited review report from the Auditors.26-07-2016
Shareholding for the Period Ended June 30, 2016
Transpek Industry Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
AGM on August 05, 2016
Transpek Industry Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company will be held on August 05, 2016.18-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Transpek Industry Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016
Fixes Book Closure for Dividend
Transpek Industry Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2016 to August 05, 2016 (both days inclusive) for the purpose of Payment of Dividend.07-07-2016
Board recommends Dividend
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has recommended dividend at the rate of 75% i.e. 7.50 per equity share (previous year 50% i.e. 5.00 per equity share) for the year March 31, 2016.24-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Transpek Industry Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 201624-05-2016
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 24, 2015, inter alia, to consider and approve the Audited Annual Financial Results for the year ended March 31, 2016, 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...12-05-2016