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NOTIFICATIONS
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Board Intimation for Results & Closure of Trading Window

 Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 03, 2015 to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2015.Accordingly, in pursuance of clause 4.5.4 of the Company's Code for prevention of Insider Trading, the Trading Window for trading in the Company's shares (i.e. either buying or selling of Company's...
15-10-2015
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Shareholding Pattern For September 30, 2015

 Transpek Industry Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
09-10-2015
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Disclosure of Voting results of AGM (Clause 35A)

 Transpek Industry Ltd has informed BSE regarding the details of Voting results at the 49th Annual General Meeting (AGM) of the Company held on September 21, 2015, under Clause 35A of Listing Agreement, along with Scrutinizers Report.
23-09-2015
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Outcome of AGM

 Transpek Industry Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company was held on September 21, 2015.
23-09-2015
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Limited Review Report for June 30, 2015

 Transpek Industry Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.
27-07-2015
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Financial Results for June 30, 2015 (Standalone)

 Transpek Industry Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.
27-07-2015
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Closure of Trading Window

 Transpek Industry Ltd has informed BSE regarding "Closure of Trading Window".
17-07-2015
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Shareholding Pattern For June 30, 2015

 Transpek Industry Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
13-07-2015
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Outcome of Board Meeting

 Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has appointed Shri Alak D Vyas as 'Company Secretary' (designated as 'Deputy Company Secretary') and 'Compliance Officer' w.e.f., June 01, 2015 as required under the Companies Act, 2013 and the Listing Agreement.
02-06-2015
Bigul

Fixes Book Closure for Dividend & AGM

 Transpek Industry Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2015.
26-05-2015
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