| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Nov 2025 | 3 Oct 2025 |
| Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ending 30th September 2025 Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ending 30th September 2025 Board Meeting outcome (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 17 Jul 2025 |
| Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve To consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 30th June 2025. Outcome of Board meeting (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Appointment of Secretarial Auditor of the Company | ||
| Board Meeting | 13 May 2025 | 21 Apr 2025 |
| Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited financial statement (Standalone & Consolidated) for the quarter & Financial Year ended 31st March 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Board Meeting held on 03rd April 2025 | ||
| 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) | ||
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