| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the quarter and year ended 31st March 2025; Audited Standalone Statement of Assets & Liabilities and Cash Flow for the quarter and year ended 31st March 2025 Any other business with the permission of the Chairman of the Meeting With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform that the meeting of the Board of Directors of the Company held on Thursday 15th May 2025, which commended at 04:30 PM and concluded at 05:45 the audited results along with other business items. | ||
| Board Meeting | 31 Mar 2025 | 4 Apr 2025 |
| Please find enclosed the outcome of the seprate meeting of indepedndent director. | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Standalone Financial Results along with the Limited Review Report for the quarter and nine months period ended 31st December 2024 Outcome of Board Meeting- Financial Results (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited financial result for the second quarter and half year ended on September 30 2024 along with the Auditors Limited Review Report & Any other business with the permission of Chairman With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Friday, October 25th 2024, which commenced at 3.30 pm and concluded at 4.30 p.m., inter alia other matters (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Considered and approved the Notice of Annual General Meeting and Board Report for the financial year ended 31st March 2024; Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same, on Monday 30th September 2024 at 09 am. | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| The Board has approved the appointment of Deepak Vyas as Company Secretary and Compliance officer. | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1-the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2024; 2-take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June 2024 3-Anyother business matters with the permission of the chairperson Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company was held today i.e., on 13th August 2024 at the Registered Office and the Board has considered and approved the following: 1- Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024;( Enclosed); 2- Auditors Limited Review Report on Un-audited Financial Results of the Company for the quarter ended 30th June, 2024; ;( Enclosed) (As Per Bse Announcement Dated on 13.08.2024) | ||
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