| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome | ||
| Board Meeting | 6 Feb 2025 | 22 Jan 2025 |
| TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. To consider and approve the Un-audited financial statements (standalone and consolidated) for the quarter & nine months ended 31st December 2024; 2. To allot equity shares under ESOPs by NRC; 3. To discuss the appointment of Directors on the Board; subject to recommendation of NRC and approval of shareholders of the company. 4. To re-constitute various committees of the company and to consider various other agenda. Outcome of Boar and Committee Meetings dated 06.02.2025 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 26 Sep 2024 |
| TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1.Consider & approve un-audited Financial Results for the quarter & half year ended on 30th September 2024 2. Granting of ESOP TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter and half year ended on 30th September 2024 2. ESOP it is to inform you that the Board Meeting earlier which was scheduled to be held on 28th October 2024 but due to unavoidable circumstances it is not possible to held on the scheduled date i.e. 28th October 2024 hence it is now rescheduled to held on 07th November 2024 inter alia to consider & approve Un-audited Financial Statements (Standalone & Consolidated) for the quarter & half year ended 30th September 2024 (As Per BSE Announcement Dated on: 23/10/2024) TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Update on board meeting With reference to the above and our prior Board Meeting intimation dated 23rd October 2024, and pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we would like to inform you that an additional agenda item has been included in the upcoming Board meeting scheduled on 07th November 2024. The newly added agenda will include discussions on the declaration of an interim dividend at the rate of 15% on the fully paid-up equity shares of the company (As Per BSE Announcement dated on 30.10.2024) Outcome Of Board Meeting dated 07th November 2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 7 Nov 2024 | 23 Oct 2024 |
| TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter and half year ended on 30th September 2024 2. ESOP | ||
| Board Meeting | 26 Jul 2024 | 5 Jul 2024 |
| TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Prior Intimation of Board Meeting Outcome (As Per BSE Announcement dated on 26.07.2024) | ||
| Board Meeting | 10 May 2024 | 21 Mar 2024 |
| TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. to consider & approve the audited financial Statements( Standalone and Consolidated) for the quarter and year ended 31-03-2024 2. to take on record Auditors Report on Audited Financial Statements 3. to discuss & recommend final dividend 4. to re-appoint Mrs. Apra Kuchhal (DIN: 08453955) as Independent Director of the Company. 5. to re-appoint Mr. Sujan Sinha (DIN: 02033322) as Independent Director of the Company. Outcome (As Per BSE Announcement Dated on: 10/05/2024) | ||
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