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Transpact Enterprises Ltd Board Meeting

224.9
(4.12%)
Sep 10, 2025|12:00:00 AM

Transpact Enter. CORPORATE ACTIONS

13/09/2024calendar-icon
13/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Sep 20251 Sep 2025
Audited Results & A.G.M.
Board Meeting30 May 202523 May 2025
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for half year & year ended 31st march 2025 Board meeting held on 30th May 2025 for adopting audited financial results , taking note of resignation of CFO & Appointment of CFO. (As Per BSE Announcement Dated on: 30/05/2025)
Board Meeting13 May 202513 May 2025
Appointment of Ms. Priya Goel as Additional (Non executive Independent) Director of the company
Board Meeting3 Jan 20253 Jan 2025
Outcome of Board Meeting held on January 3, 2025. Board considered and approved the following Agendas: 1. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the board of directors of the company have considered and accepted the resignation of Mr. Anand Prakash (DIN: 07414780) from the post of Independent Director of the company with effect from closure of the business hours on 5th December, 2024. 2. To change the authorized signatory for the current account held with HDFC Bank in the name of Transpact Enterprises Limited (the Company). (As Per BSE Bulletin Dated on 03.01.2025)
Board Meeting14 Nov 202411 Nov 2024
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the half year ended on September 30 2024. 2. To take note of resignation of Mr. Anand Prakash (DIN:07414780) from the post of Non-Executive Independent Director of the Company. Outcome of Board Meeting & Submission of Unaudited Financial Results for Half Year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting26 Sep 202426 Sep 2024
Appointment of M/s NGMKS & Associates as the Statutory Auditor of the Company for a period of five years.

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