TRANSPEK INDUSTRY LTD.-$ - 506687 - Book Closure Intimation As Required Under Regulation 42 Of The SEBI LODR Regulations, 2015
Intimation of Book Closure for the period from 22/08/2023 to 29/08/2023 (Both days inclusive) for the purpose of ascertainment of Dividend for the AGM to be held on 29/08/2023. TRANSPEK INDUSTRY LTD.-$ - 506687 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the month of June, 2023. TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report by Practicing Company Secretary for the year ended 31.03.2023. TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Practicing Company Secretary for the year ended 31.03.2023. TRANSPEK INDUSTRY LTD.-$ - 506687 - Board Meeting Outcome for Outcome Of The Board Meeting.
The Board of Directors of the Company at its meeting held today approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023, which were earlier reviewed by the Audit Committee of the Company at its meeting held today. In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, the Board declares that the above Auditors' Report is with unmodified opinion with respect to Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023. The Board of Directors of the Company at its meeting held today recommended and approved the dividend of Rs. 27.5/- (275%) per equity share on the face value of Rs. 10/- each which shall be subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend will be paid within 30 days of its declaration by the shareholders at the AGM. TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates and Stop Transfer TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate and Stop Transfer TRANSPEK INDUSTRY LTD.-$ - 506687 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate and Stop Transfer. TRANSPEK INDUSTRY LTD.-$ - 506687 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2023.
TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2023.