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Year archive

Transglobe Foods Ltd. — 2020 filings

All 45 regulatory filings released by Transglobe Foods Ltd. (519367) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019. The Trading Window ....
Regulatory Filings
2020-12-30 English
Dear Sir/ Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015, please find enclosed herewith the details of voting results of the ....
Regulatory Filings
2020-12-23 English
Dear Sir, Pursuant Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that ....
Regulatory Filings
2020-12-22 English
Transglobe Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2020 to December 22, 2020 (both days inclusive) ....
Board/Management Information
2020-12-03 English
34TH ANNUAL REPORT.
Annual Report
2020-11-28 English
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member''s Registers of the Company shall remain closed ....
Board/Management Information
2020-11-28 English
Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your ....
Board/Management Information
2020-11-28 English
Pursuant under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing here with Disclosure of Related Party Transactions, in the ....
Regulatory Filings
2020-11-19 English
In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Company Secretaries, Mumbai ....
Regulatory Filings
2020-10-27 English
Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your ....
Regulatory Filings
2020-10-20 English
Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your ....
Regulatory Filings
2020-10-20 English
Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve 1.Un-Audited Financial Results ....
Regulatory Filings
2020-10-14 English
With reference to captioned subject, we are enclosing herewith confirmation certificate dated 08th October 2020 received from our Registrar & Share Transfer Agent (RTA) i.e. Skyline Financial ....
Regulatory Filings
2020-10-10 English
Please find enclosed half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015. This information pertains to half year ended 30th September 2020.
Regulatory Filings
2020-10-10 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-09-30 English
This is to inform you that the Audit Committee, considering all relevant aspects, have recommended the appointment of M/s. Bilimoria Mehta & Co. Chartered Accountants as statutory auditor ....
Regulatory Filings
2020-09-26 English
Considered and Approved and taken on records the Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2020
Regulatory Filings
2020-09-04 English
Outcome of Board Meeting
Regulatory Filings
2020-09-04 English
Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-08-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-07-29 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing ....
Regulatory Filings
2020-07-23 English
Confirmation certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2020-07-22 English
Intimation of Closure of Trading Window.
Regulatory Filings
2020-06-30 English
Declaration With Respect To Non - Applicability Of Large Entities Framework.
Regulatory Filings
2020-06-30 English
outcome of Board Meeting.
Regulatory Filings
2020-06-26 English
Outcome of Board Meeting.
Regulatory Filings
2020-06-26 English
Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-20 English
Annual Secretarial Compliance.
Regulatory Filings
2020-06-13 English
Compliance Certificate under Regulation 40(9) of LODR for the half year ended on March 31, 2020.
Regulatory Filings
2020-05-15 English
Confirmation certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2020-04-22 English
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-04-22 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company by designated persons and their immediate relatives, ....
Regulatory Filings
2020-04-01 English
Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their ....
Regulatory Filings
2020-03-04 English
The Board of Directors of the Company at their meeting held today Has appointed Mr. Poonamchand Kanojia as Company Secretary (Key Managerial Personnel) & Compliance officer of the Company ....
Regulatory Filings
2020-03-03 English
The Board of Directors of the Company at their meeting held today Has accepted resignation of Ms. Jyoti Yadav as Company Secretary (Key Managerial Personnel) & Compliance officer and consented ....
Regulatory Filings
2020-03-03 English
The Board of Directors of the Company at their meeting held today Has accepted resignation of Mr. Denish Ruparel Chandrakant Director [Executive] and Chief Financial Officer (Key Managerial ....
Regulatory Filings
2020-03-03 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith extracts of standalone financial results for the ....
Regulatory Filings
2020-02-14 English
Pursuant to the provisions of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of our ....
Regulatory Filings
2020-02-12 English
Pursuant to the provisions of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of our ....
Regulatory Filings
2020-02-12 English
Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of Meeting of Board of Directors of ....
Regulatory Filings
2020-02-10 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of Meeting of Board of Directors of Amaze Entertech Limited ....
Regulatory Filings
2020-02-10 English
Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1.Un-Audited Financial Results ....
Regulatory Filings
2020-02-06 English
With reference to Movement in Price, Transglobe Foods Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-02-05 English
Confirmation certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2020-01-10 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-01-01 English