| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Quarterly Results Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 30/07/2025) Please refer the attached Intimation. Please refer the attached Intimation. (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Please refer the attached intimation. | ||
| Board Meeting | 20 May 2025 | 16 May 2025 |
| Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025. Please refer the attached Intimation. (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 subject to Limited Review by the Auditors. Please refer to the attached intimation. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 15 Oct 2024 | 7 Oct 2024 |
| TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 inter alia to consider and to take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are submitting herewith statement of Un-audited Financial Results of the Company for the quarter/half year ended 30 September 2024 along with copy of Limited Review Report of the Auditors on the same in the prescribed format. (As per BSE Announcement Dated on 15/10/2024) | ||
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