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Year archive

Transoceanic Properties Ltd. — 2023 filings

All 44 regulatory filings released by Transoceanic Properties Ltd. (509003) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Pursuant to the Requirement of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform that the Board of Directors of the Company, ....
Regulatory Filings
2023-10-27 English
Pursuant to Regulation 47(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith copies of newspaper advertisement (as enclosed ....
Regulatory Filings
2023-10-17 English
Pursuant to the Requirement of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform that the Board of Directors of the Company, ....
Regulatory Filings
2023-10-16 English
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at ....
Regulatory Filings
2023-10-16 English
In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the certificate dated October 3, 2023 received from ....
Regulatory Filings
2023-10-12 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-09 English
Voting Results as required under Regulation 44(3) of the SEBI Obligation and Disclosure Requirements) Regulation, 2015 and the Scrutinizers Report pursuant to the section 108 of the Companies ....
Regulatory Filings
2023-10-02 English
Pursuant to the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders and applicable provisions of SEBI ( Prohibition of Insider Trading) (Amendment) ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 42nd Annual General Meeting of the members ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2022-23 of the Company. ....
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for the Financial Year 2022-23 of the Company. ....
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015(Listing Regulation), this is to inform Mrs. Hiral Rushang Gandhi and Mr. Seiyam Rajendra Shah ( DIN: 09094634) as Additional Non ....
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015(Listing Regulations) this is to inform that Mr. Rajendra Suganchand Shah has been appointed as Managing Director of the Company.
Regulatory Filings
2023-09-08 English
The Board has received resignation from Mrs. Rupal Mitul Shah from the post of Women non executive Director. The Company has accepted her resignation and relieved her from her responsibilities. ....
Regulatory Filings
2023-09-08 English
The Board has received resignation of Mrs. Jayant Kamlashanker Pandya (DIN: 02144823), from the post of Independent Director of the Company. The Company has accepted her resignation and ....
Regulatory Filings
2023-09-08 English
The Board has received the resignation of Mr. Mitul Jagdishchandra shah ( DIN : 00509114) from the post of Chairman and Managing Director of the Company. The Company has accepted his resignation ....
Regulatory Filings
2023-09-08 English
We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 07, 2023 which commenced at 11.30 a.m. and concluded at 06:30 p.m. have approved ....
Regulatory Filings
2023-09-07 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-31 English
Pursuant to Regulation 47(4) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertisement (as enclosed herewith) ....
Regulatory Filings
2023-08-15 English
1. The Board of Directors of the Company at their meeting held today (14th August,2023), which commenced at 11.30 a.m. and concluded at 03.00 p.m. have inter alia approved the following: a. ....
Regulatory Filings
2023-08-14 English
Pursuant to the Requirement of Regulation 30 and 33 of the SEBI (Listing & Disclosure Requirements) Regulation 2015, we hereby inform that the Board of Directors of the Company, at its ....
Regulatory Filings
2023-08-14 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve TRANSOCEANIC PROPERTIES ....
Regulatory Filings
2023-08-05 English
In Compliance with Regulation 74(5) of the SEBI (Depositories and and Participants ) Regulations 2018, we are forwarding herewith a copy of the certificate dated 03rd July, 2023 received ....
Regulatory Filings
2023-07-20 English
Pursuant to the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders, Securities and Exchange of Board of India (Prohibition of Insider Trading) ( ....
Regulatory Filings
2023-06-30 English
As per Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Audited Financial ....
Regulatory Filings
2023-05-23 English
1. The Board of Directors of the Company at their meeting held today (22nd May, 2023), which commenced at 11.30 a.m. and concluded at 02.15 p.m. have inter alia approved the following: ....
Regulatory Filings
2023-05-22 English
1. The Board of Directors of the Company at their meeting held today (22nd May, 2023), which commenced at 11.30 a.m. and concluded at 02.15 p.m. have inter alia approved the following ....
Regulatory Filings
2023-05-22 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve The Audited Financial ....
Regulatory Filings
2023-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
Pursuant to the provisions of the Listing Agreement, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-10 English
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith the Certificate issued ....
Regulatory Filings
2023-04-10 English
Pursuant to the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders read with Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading ....
Regulatory Filings
2023-03-31 English
Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(Listing Regulation), this is to inform that based on the recommendation of nomination ....
Regulatory Filings
2023-03-28 English
Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(Listing Regulation), this is to inform that based on the recommendation of nomination ....
Regulatory Filings
2023-03-28 English
This is to inform you that Ms. Ankita Parsotambhai Donga, has tendered her resignation as the Chief Financial Officer, Company Secretary and Compliance Officer of the company with effect ....
Regulatory Filings
2023-03-28 English
This is to inform you that Ms. Ankita Parsotambhai Donga, has tendered her resignation as the Chief Financial Officer, Company Secretary and Compliance Officer of the company with effect ....
Regulatory Filings
2023-03-28 English
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at ....
Regulatory Filings
2023-03-28 English
Pursuant to Regulation 47(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement (as enclosed herewith) ....
Regulatory Filings
2023-01-21 English
Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(Listing Regulation), this is to inform that based on the recommendation of nomination ....
Regulatory Filings
2023-01-20 English
Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(Listing Regulation), this is to inform that based on the recommendation of nomination ....
Regulatory Filings
2023-01-20 English
Pursuant to the requirement of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, ....
Regulatory Filings
2023-01-20 English
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at ....
Regulatory Filings
2023-01-20 English
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-01-12 English