| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 28 Apr 2025 |
| Transpek Industry Ltd-has 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 The Audited Standalone and Consolidated financial results for the fourth quarter and year ended 31st March, 2025 along with the Auditors Report, notice to members, directors report, BRSR Report and recommend dividend if any Results for the quarter and year ended 31.03.2025 Intimation of appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Intimation of appointment of Cost auditor for the Financial year 2025-2026. | ||
| Board Meeting | 10 Feb 2025 | 24 Jan 2025 |
| TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The Unaudited Results for the quarter ended 31st December 2024. Results for the quarter ended 31.12.2024. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024. Unaudited Results for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 29 Jul 2024 |
| TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024 Unaudited Financial Results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 21 May 2024 | 8 May 2024 |
| TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The Audited Financial Statements for the year ended 31.03.2024 details of recommendation of dividend if any declared by Board. Board meeting outcome for results and dividend for the year ended 31.03.2024 (As Per BSE Announcement Dated on 21.05.2024) | ||
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