Updates

Updates2023-09-07T18:31:11+05:30

Notice of 10th Annual General Meeting for the Financial Year 2022-23.

Notice of Book closure for AGM 2022-23.

Reg 74(5) of SEBI (DP) Reg,2018_TEL_30.06.2023.

CS Certificate under 76 of SEBI (DP),Regulations 2018_ TEL 30.06.2023.

Covering letter & Post Offer Advertisement – Financial Express.

Financial Express along with Covering Letter_14.06.2023_BSE.

Financial Express along with Covering Letter_14.06.2023_TEL.

IDC & Financial Express along with Covering Letter by TC_SEBI.

Letter of Offer

Revised Outcome Of Board Meeting Dated 30th May, 2023

Outcome Of Board Meeting Dated 30th May, 2023.

Notice Of Board Meeting For Consideration Of Audited Financial Results For The Half year and Year Ended 31st March, 2023.

Compliance Certificate_Reg 76 of SEBI (DP),Regulations , 2018 for the year ended 31st March, 2023.

Draft Letter of offer

Detailed Public Statement

Detail of open offer

Non-applicabilty of CG_reg 27(2) of SEBI(LODR), regulations, 2015_31.03.2023

Compliance Certificate under Reg 40(9) of SEBI (LODR), REG 2015- for the year ended 31st March, 2023.

Certificate under Reg 74(5) of SEBI (DP), Reg,2018 for the year ended 31st March, 2023.

Status of Investor Complaints under Reg 13(3) of SEBI (LODR), regulations, 2015 for the year ended 31st March, 2023.

Certificate under Reg 7(3) of SEBI (LODR), Regulation, 2015 for the year ended 31st March, 2023.

Resignation of Mr. Viraj Mane ( Company Secretary and Compliance Officer) of the Company.

Closure of Trading Window for the year ended 31st March, 2023.

Annal Return 2021-22.

Committees of Board of Directors.

Status of Investor Complaints as on 31st December, 2022.

Certificate under Regulation 74(5) of DP Reg, 2018_31st December, 2022.

PCS Certificate_Reg 76 of SEBI (DP),Regulations 2018_31st December, 2022.

Certificate under Reg 74 (5) of SEBI (DP), Reg 2018.

Investor Complaint Status_ Reg 13(3) of LODR, 2015.

Reg27(2) _Applicability of Corporate Governance_30.09.2022.

CS certificate under Reg 76 of SEBI (DP),Regulations 2018_30.09.2022.

CS certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015.

Outcome of Board Meeting dated 21.10.2022

Intimation of Board Meeting dated 21.10.2022

Outcome and Proceedings of 09th AGM for the FY 2021-22

E-voting Result OF 09th AGM for the FY 2021-22

Notice of 09th Annual General Meeting for the Financial Year 2021-22

Outcome of Board Meeting dated 30th May 2022

Intimation of Board Meeting dated 30th May 2022

Certificate under Reg 40(9)of SEBI_LODR Regulations,2015

Certificate under regulation 74(5) of SEBI (DP), Regulations, 2018

Reconciliation of Share Capital audit Report_Reg 76 of SEBI (DP),regulations,2018

Compliance Certificate under Regulation 7(3) of SEBI(LODR), Regulations, 2015 for the year ended 31st March 2022 for Transpact enterprises limited

Intimation of Closure of Trading Window

Scrutinizer Report of the 08th AGM

Voting results of 08th AGM

Proceeding of the 08th AGM of the company

Annual Return 2020-2021

Notice of the 08th AGM to be held on 29th September, 2021.

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30th June, 2021

Submission of Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 30th June, 2021

Outcome of Board meeting held on 23th June, 2021 (Approval of yearly financials).

Intimation of Board Meeting to be held on 23rd June, 2021

Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the year ended 31st March, 2021.

Corporate Governance – Non-Applicability Certificate for the year ended on 31st March, 2021

Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015

Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the year ended 31st March, 2021

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the year ended 31st March, 2021

Intimation for appointment of Company Secretary and Compliance officer (KMP).

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st December, 2020

Corporate Governance – Non-Applicability Certificate for the quarter ended on 31st December, 2020

Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the quarter ended 31st December, 2020

Outcome of the Board Meeting

Intimation of Board Meeting

Corporate Governance – Non-Applicability Certificate for the half year ended on 30th September, 2020

Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the half year ended 30th September, 2020

Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015

Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the half year ended 30th September, 2020

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2020.

Intimation of Resignation of Company Secretary cum Compliance Officer of the Company

Proceedings of the 7th AGM of the Company

Voting results of the 7th AGM of the Company

Scrutinizers Report of the 7th AGM of the Company

Certificate under Regulation 7 (3) for the year ended March 2020

Certificate under Regulation 40 (9) for the year ended March 2020

Certificate under Regulation 74 (5) for the year ended March 2020

Reconciliation of Share Capital Audit Report for the year ended June 2020

Certificate under regulation 74 (5) for the June quarter

Disclosure of Material Impact of COVID-19 Pandemic

Compliance as per regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Notice of Book closure

Outcome of Board meeting held on 04 September 2020

Notice of AGM

Notice of Book closure

Regulation 55A- Reconciliation of Share capital audit report

Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.

Certificate under Reg 74(5) December 2019

Reconciliation of Share Capital Audit Report under Regulation 55A December 2019

CG_Reg 27 Non appl December 2019

Acknowledgement Board meeting 14th Nov

Acknowledgement of redemtion of Pref shares

Regulation_40_9 September 2019

Regulation 55 A reco September 2019

Regulation 7(3) September 2019

Regulation_74_5 September 2019