Financial Results & Auditors Report for March 31, 2015 (Audited)
Transpek Industry Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.26-05-2015
26-05-2015
Board recommends Dividend
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended dividend at the rate of 50 % i.e. Rs 5.00 per equity share (previous year 25% i.e. Rs 2.50 per equity share) for the year ended 31st March, 2015.26-05-2015
Closure of Trading Window
Transpek Industry Ltd has informed BSE that the Trading Window for trading in the Company' shares (i.e. either buying or selling of Company's shares) by any insider, Director, Connected Person and Designated persons shall remain closed during the period from May 18, 2015 to May 27, 2015 (both days inclusive) pursuant to the provisions of the SEBI (Prohibition of Insider Trading Regulations, 2015 and the Code of Conduct of the Company.18-05-2015
Code of Conduct of Fair Disclosure
Transpek Industry Ltd has informed BSE that the Company has by means of a Circular Resolution on May 14, 2015 adopted the Code of Conduct for prevention of Insider Trading in the Securities of the Company and the Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information as prescribed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.14-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Transpek Industry Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Transpek Industry Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-05-2015
Board Meeting on May 25, 2015
Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider and approve the Audited Annual Accounts for the year ended March 31, 2015, 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 decided date, venue...04-05-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Pat Financial Consultants Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201130-04-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Pat Financial Consultants Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201130-04-2015