Skip to main content
Year archive

Transchem Limited. — 2019 filings

All 38 regulatory filings released by Transchem Limited. (500422) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Pursuant to BSE Circular and SEBI PIT Regulations, notice is hereby given that the trading window of the Company for specific persons shall remain closed from January 1, 2020 till 48 hours ....
Regulatory Filings
2019-12-30 English
Pursuant to Regulation 23(9) of SEBI Listing Regulations we are submitting herewith the disclosure of related party transactions for the half year ended September 30, 2019.
Regulatory Filings
2019-11-26 English
Intimation that Company has published its Un-audited financial results for the quarter/half ended September 30, 2019 as taken on record by the Board in its meeting held on November 14, ....
Regulatory Filings
2019-11-16 English
Unaudited financial results of the Company for the quarter/ half year ended September 30, 2019 as reviewed by auditors and audit committee and taken on record by the Board in its meeting ....
Regulatory Filings
2019-11-14 English
Intimation that company has published notice of meeting of Board of Directors scheduled to be held on 14.11.2019 to consider and take on record the Un-audited financial result of the Company ....
Regulatory Filings
2019-11-07 English
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-Audited financial results of ....
Regulatory Filings
2019-11-06 English
Certificate that shares after transfer and transmission of securities were sent to members within 30 days as issued by CS Amita Saxena, Practicing Company Secretary to the Company for the ....
Regulatory Filings
2019-10-23 English
Compliance certificate as received from RTA pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 and duly signed by the Compliance Officer of the Company for the half year ended ....
Regulatory Filings
2019-10-14 English
Copy of certificate as received from RTA is being submitted
Regulatory Filings
2019-10-14 English
Pursuant to BSE Circular and SEBI Regulations, notice is hereby given that the trading window of the Company for specific persons shall remain closed from October 1, 2019 till 48 hours ....
Regulatory Filings
2019-09-30 English
The RTA of the Company has informed to the Company that it has received an intimation for loss of share certificate from one of the shareholder of the Company.
Regulatory Filings
2019-09-24 English
Declaration of Voting result of e-voting and vote casted at 42 AGM along with the report of scrutinizer
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 30(2) of SEBI (LODR)Regulations 2015, please take note that the 42nd Annual General Meeting of members of Transchem Limited was called and held at Hotel Ginger(formerly ....
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 31A of SEBI (LODR) Regulations 2015 and as decided by the Board of Directors of Transchem Limited, The Company has sent a request letter to NB Footwear Limited to ....
Regulatory Filings
2019-08-19 English
Intimation that Company has published notice in news papers regarding completion of dispatch of Notice of 42nd Annual General Meeting of the Company to all shareholders, in Free Press Journal ....
Regulatory Filings
2019-08-10 English
Notice of 42nd Annual General Meeting scheduled to be held on 31.08.2019 along with annual report as being sent to shareholders.
Regulatory Filings
2019-08-07 English
Intimation that Company has published its financial results for the quarter ended June 30, 2019 as taken on record by the Board in its meeting held on August 05, 2019 in Free Press Journal ....
Regulatory Filings
2019-08-07 English
Statement of Unaudited financial results for the quarter ended 30th June 2019 as reviewed by the audit committee and approved and taken on record by the Board of Directors in its meeting ....
Regulatory Filings
2019-08-05 English
Intimation that company has published news paper advertisement notice of meeting of Board of Directors scheduled to be held on 05.08.2019 to consider and take on record the Un-audited financial ....
Regulatory Filings
2019-07-29 English
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2019-07-27 English
SUBMISSION of certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 as issued by RTA for the quarter ended 30/06/2019
Regulatory Filings
2019-07-06 English
Pursuant to BSE Circular and SEBI Regulations, notice is hereby given that the trading window of the Company for specific persons shall remain closed from July 1, 2019 till 48 hours after ....
Regulatory Filings
2019-07-01 English
Company has received certificate from Registrar of Companies towards Registration of Special Resolution confirming alteration of object clause of Memorandum
Regulatory Filings
2019-05-24 English
Board in its meeting held on 11.05.2019 has approved revised policies for Code of Conduct under regulation 8 and 9 of SEBI(Prevention of Insider Trading)Regulations, 2015. The same are ....
Regulatory Filings
2019-05-15 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-13 English
Intimation that Company has published its financial results for the quarter/year ended March 31, 2019 as taken on record by the Board in its meeting held on May 11, 2019 in Free Press Journal ....
Regulatory Filings
2019-05-13 English
Statement of Audited financial results for the quarter/year ended 31st March 2019 as approved and taken on record by the Board of Directors in its meeting held on 11.05.2019
Regulatory Filings
2019-05-11 English
Intimation that company has published news paper advertisement of meeting of Board of Directors scheduled to be held on 11.05.2019 to consider and take on record the audited financial result ....
Regulatory Filings
2019-05-08 English
Intimation of closing of trading window under SEBI(Prohibition of Insider Trading) Regulations 2015
Regulatory Filings
2019-05-07 English
TRANSCHEM LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Meeting No. 01/19-20 of Board ....
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Certificate issued by CS Amita Saxena, Practicing Company Secretary to the Company for the half year ended 31st March 2019
Regulatory Filings
2019-04-16 English
Copy of certificate as issued by RTA for the quarter ended 31/03/2019 is attached
Regulatory Filings
2019-04-09 English
Results of Postal Ballot as declared at the Registered Office of the Company on March 25, 2019.
Regulatory Filings
2019-03-27 English
Submission of outcome of voting results of postal ballot under Regulation 44 of SEBI (LODR) Regulations,2015
Regulatory Filings
2019-03-25 English
Newspaper Advertisement towards completion of dispatch of Postal Ballot Notice to shareholders
Regulatory Filings
2019-02-23 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice along with Postal ....
Regulatory Filings
2019-02-21 English
Board in its meeting has decided to transact following businesses with the consent of shareholders, to be obtained by way of postal ballot,: 1. Alter object clause of the Memorandum ....
Regulatory Filings
2019-02-20 English