| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 28 Apr 2026 |
| Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026. Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on May 05, 2026. (As per BSE Announcement dated on: 05.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 21 Nov 2025 | 18 Nov 2025 |
| Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve the proposal for raising of funds by way of issue of specified securities and convening of Extra-ordinary General Meeting for the aforesaid proposal if the same is approved by the Board as detailed in the intimation letter attached. Board Meeting Outcome for Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On November 21, 2025 (As per BSE Announcement dated on: 21.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| Transchem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Un-audited financial results of the Company for the quarter and half-year ended September 30 2025. Please refer the attached intimation. (As Per Bse Announcement dated on 16/10/2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Please refer the attached intimation | ||
| 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. | ||
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