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Year archive

Transpek Industry Ltd. — 2020 filings

All 69 regulatory filings released by Transpek Industry Ltd. (TRANSPEK) in 2020, sourced directly from the official regulator.

69 Filings
2020 Period
2020 filings (69)
Filing Released Lang
The Trading Window for dealing in equity shares of the Company would remain closed for the Designated Persons as defined in the Insider Trading Code of the Company during the period from ....
Regulatory Filings
2020-12-29 English
Correction on the page Corporate Information on BSE website
Regulatory Filings
2020-12-08 English
Compliance under Regulation 23(9) of SEBI LODR Regulations, 2015.
Regulatory Filings
2020-12-07 English
Intimation of change in the Registered Office of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-12-04 English
Investor presentation for November, 2020
Regulatory Filings
2020-11-21 English
Code of Conduct under SEBI (PIT) Regulations, 2015
Regulatory Filings
2020-11-11 English
The Board of Directors have approved the Unaudited Results for the quarter and half year ended 30.09.2020
Regulatory Filings
2020-11-09 English
Intimation of Loss of Share Certificate and Stop Transfer Intimation
Regulatory Filings
2020-11-05 English
TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Unaudited Results for ....
Regulatory Filings
2020-10-30 English
Intimation of Loss of Share Certificate and Stop Transfer Intimation.
Regulatory Filings
2020-10-28 English
Certificate from Practising Company Secretary pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-10-26 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-19 English
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-10-05 English
Intimation for Trading Window Closure
Regulatory Filings
2020-09-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-09-30 English
Intimation of Closure of Trading Window for the period from 1st October, 2020 to 31st December, 2020.
Regulatory Filings
2020-09-30 English
Report of Scrutinizer for the 54th Annual General Meeting of the Company given by Practising Company Secretary
Regulatory Filings
2020-09-25 English
Proceedings of the 54th Annual General Meeting
Regulatory Filings
2020-09-25 English
Business Update Conference Call on 01/10/2020
Regulatory Filings
2020-09-23 English
Investor Presentation September, 2020.
Regulatory Filings
2020-09-22 English
Annual Report for the year 2019-2020.
Regulatory Filings
2020-09-01 English
Issue of Duplicate Shares and Stop Transfer Intimation
Regulatory Filings
2020-09-01 English
Disclosure under Regulation 7(2) read of SEBI (Prohibition of Insider Trading) Regulations, 2015 for sale of 6000 equity shares as a gift by Smt. Chetna Saraiya, Promoter of the Company.
Regulatory Filings
2020-08-24 English
Unaudited Financial Results for the quarter ended 30th June, 2020.
Regulatory Filings
2020-08-10 English
Issue of Duplicate Shares and Stop Transfer Intimation
Regulatory Filings
2020-08-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice for information of shareholder has been published ....
Regulatory Filings
2020-08-04 English
Intimation of Stop Transfer and Issue of Duplicate Share Certificate.
Regulatory Filings
2020-07-31 English
TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Unaudited Standalone and ....
Regulatory Filings
2020-07-22 English
The Company had informed the AGM date as 23/09/2020 in its outcome. However, BSE had considered it as 23/07/2020 in its calendar of AGM of Listed Companies. Therefore, this letter is written ....
Regulatory Filings
2020-07-20 English
The Company to close its transfer books and register of members for payment of dividend from 17/09/2020 to 23/09/2020 (both days inclusive)
Regulatory Filings
2020-07-20 English
Intimation of Loss of Share Certificate and Stop Transfer
Regulatory Filings
2020-07-17 English
Half Yearly statement of Related party Transactions for the period from 01/10/2019 to 31/03/2020
Regulatory Filings
2020-07-17 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-07-10 English
Issue of Duplicate Share Certificates and Stop Transfer Intimation.
Regulatory Filings
2020-07-07 English
We hereby inform you that in accordance with the Company''s Code of Conduct for Prevention of Insider Trading "the Code" read with applicable provisions of SEBI (Prevention of Insider Trading ....
Regulatory Filings
2020-06-30 English
The Company decided not to publish Audited Financial Results for the year ended 31st March, 2020 in the newspapers in view of the relaxations granted by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR
Regulatory Filings
2020-06-25 English
Annual Secretarial Compliance Report for the year ended 31st March, 2020.
Regulatory Filings
2020-06-25 English
Intimation of Material Event under Regulation 30 of LODR Regulations, 2015
Regulatory Filings
2020-06-25 English
Intimation pursuant to Regulation 30 of SEBI Listing Regulations
Regulatory Filings
2020-06-25 English
Disclosure of Material impact of COVID-19 pandemic on operations and performance of the Company.
Regulatory Filings
2020-06-25 English
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended a final dividend of Rs. 2.5/- (25%) per ....
Regulatory Filings
2020-06-24 English
Audited Financial Results for the quarter and year ended 31st March, 2020
Regulatory Filings
2020-06-24 English
Loss of Share Certificates and Stop Transfer Intimation
Regulatory Filings
2020-06-24 English
Issue of Duplicate Share Certificate and Stop Transfer Intimation
Regulatory Filings
2020-06-18 English
TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2020-06-11 English
Intimation for loss of share certificates and stop transfer
Regulatory Filings
2020-06-09 English
Intimation for Loss of Share Certificate and stop transfer
Regulatory Filings
2020-06-05 English
Disclosure of Credit Ratings for Bank Facilities and Unsecured Fixed Deposits accepted by the Company.
Regulatory Filings
2020-06-02 English
Certificate from Practising Company Secretary for the half year ended 31.03.2020
Regulatory Filings
2020-05-27 English
Compliance pursuant to SEBI DP Regulations 2018
Regulatory Filings
2020-05-12 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2019.
Regulatory Filings
2020-05-12 English
Pursuant to Regulation 7(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2020-05-12 English
Intimation about partial restart of manufacturing facilities.
Regulatory Filings
2020-04-27 English
intimation for Closure of Trading Window for the equity shares of the Company.
Regulatory Filings
2020-03-31 English
Intimation regarding plant operations
Regulatory Filings
2020-03-26 English
Stop Transfer Intimation
Regulatory Filings
2020-03-09 English
Intimation of Revised Record Date. Instead of 6th March, 2020 it would be 7th March, 2020.
Regulatory Filings
2020-02-26 English
Revised outcome for intimation of Record Date. Instead of 6th march, 2020, it would be 7th March, 2020
Regulatory Filings
2020-02-26 English
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2020, inter alia, has, considered and approved the following:- ....
Regulatory Filings
2020-02-26 English
Intimation of the record date for determining eligibility of shareholders for Interim Dividend For the Financial Year 2019-2020.
Regulatory Filings
2020-02-26 English
1. Interim Dividend 2019-2020 at Rs.10/- per share i.e. 100%. 2. Approval of Project of Wholly Owned Subsidiary estimated at a cost of Rs.120 Crores
Regulatory Filings
2020-02-26 English
Notice for Closure of Trading Window
Regulatory Filings
2020-02-18 English
TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Declaration of Interim Dividend
Regulatory Filings
2020-02-18 English
Unaudited Results
Regulatory Filings
2020-02-10 English
Intimation of stop transfer for issuance of duplicate share certificates
Regulatory Filings
2020-02-05 English
Intimation of Stop Transfer/Issue of Duplicate Share Certificates
Regulatory Filings
2020-01-30 English
TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Unaudited Results for ....
Regulatory Filings
2020-01-21 English
Incorporation of a Wholly Owned Subsidiary
Regulatory Filings
2020-01-06 English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2020-01-06 English