| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2025 | 11 Aug 2025 |
| Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve proposal of fund raising and other matters. Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/08/2025) | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the company for the year ended on March 31 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 21.05.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Transvoy Logistics India Ltdhas 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 1. consider approve and take on record the Unaudited Financial Results of the company for the half year ended on September 30 2024; and 2. To discuss any other matters with permission of the Chair Outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve approval of trasations as set out in the Notice Outcome of Board Meeting | ||
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