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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Jul-2023 | 06-Jul-2023 | - | - |
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed a copy of Annual Report of the Company for the financial year ended March 31, 2023. TRANSCHEM LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07/07/2023) Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of newspaper advertisement regarding completing of dispatch of notice of 46 AGM of the Company that is scheduled to be held on July 29, 2023 through VC/OAVM at 11.00 am and the remote e-Voting process that is being provided by NSDL and would commence on Wednesday, July 26, 2023 at 9:00 am and ends on Friday, July 28, 2023 at 5:00 pm (As Per BSE Announcement Dated on 08.07.2023) Please take note that M/s SPML & Associates, Chartered Accountant were appointed as statutory auditors by the shareholders at their 46th AGM held on July 29, 2023 to hold office upto the conclusion of 51st AGM. Pursuant to Regulation 30(2) of SEBI Listing Regulations the Company is submitting herewith proceedings of 46th AGM of the Company held on July 29, 2023 Please find attached herewith result of e-Voting at the 46th Annual General Meeting of the Company held on July 29, 2023 along with the report of Scrutinizer. (As Per BSE Announcement Dated on 29.07.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.