| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 26 Apr 2025 |
| Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve 1) To Consider and approve the Audited Financial Results (Standalone and consolidated) of the Company for the fourth quarter and financial year ended March 31 2025. 2) Any Other Business matter with the permission of the Chair. This has reference to our letter dated April 26, 2025, The Board of Directors of the Company at their meeting held on May 07, 2025 have resolved as follows: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31, 2025. b) Report of the Auditors on the Audited Financial Results, both for Standalone and Consolidated financial statements for the financial year ended March 31, 2025. c) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Consolidated and Standalone Financial Statements for the Financial Year ended March 31, 2025. The meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 03.30 PM. 31st March 2025 Results (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 16 Jan 2025 |
| TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2024.Along with (Standalone & Consolidated) Limited review report thereon. 2. To transact such other business as may be required. This has reference to our letter dated January 16 2025. 1) The Board has considered and approved the unaudited Consolidated & Standalone Financial Results of the company, for the Quarter ended 31.12.2024 in accordance with the Indian Accounting Standards (IND-AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended 31.12.2024 has also been approved. 3) The Board has discussed and approved a funding proposal to raise funds on a securitized basis to address the pressing demands on the company and passed appropriate resolution to move the proposal forward. The meeting commenced at 11:00 a.m. and concluded at 12:25 p.m. Financial Results 31-12-2024. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half yearly ended on September 30 2024. 2) To consider and approve the Limited Review Report (Standalone & Consolidated) for the quarter and half yearly ended on ended September 30 2024. 3) To consider and approve the Notice of the 34th Annual General Meeting for the financial Year 2023-24 and other related matters thereto. 4) To consider and approve Directors Report and the annexure thereon for the financial year 2023-24. 5) To fix Record Date Book Closure date and E voting dates etc. 6) To Appoint a Scrutinizer for the e voting Process. 7) To transact such other business as may be required. Outcome of Board Meeting. (As Per BSE Announcement Dated on 12.11.2024) Revised Results (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 19 Jul 2024 |
| TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve In order to transact following businesses. Outcome of the Board Meeting. The Unaudited Financial Results . (As Per BSE Announcement Dated on 10.08.2024) | ||
| Board Meeting | 30 May 2024 | 12 May 2024 |
| TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2024. 2) Any other Business matter with the permission of the Chair. Outcome of Board Meeting and submission of Audited Financial Results for the financial year ended March 31, 2024 Audited Results (As Per BSE Announcement Dated on 30.05.2024) Revised Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/06/2024) | ||
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