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Transpek Industry Ltd. — AGM Information 2022
Sep 15, 2022
61984_rns_2022-09-15_09453388-69f3-4fe1-8501-59cc009885d8.pdf
AGM Information
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Transpek,. Industry Limited Reg. Office: 4th Floor, Lilleria 1038 Gotri - Sevasi Road realive Chemistry Vadodara • 390021. Gujarat, (India)
Date: 15th September, 2022
To, BSE Limited P.J.Towers, Dalal Street, Mumbai - 400001
Subject: Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015
Dear Sir/Madam,
We wish to inform you that the 56th Annual General Meeting of members of the Company was held on Wednesday, 14th September, 2022 at 3.00 p.m. through Video Conference.
Please find enclosed herewith proceedings of AGM pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to kindly take the same on your record.
Thanking You, Yours faithfully,
For Transpek Industry Limited
ALAK DIPAK Digitally signed by ALAK DIPAK VYAS VYAS Date: 2022.09.15 12:15:22 +05'30'
Alak D. Vyas Company Secretary & Compliance Officer ACS:31731
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Worl<s: At. & Post Ekalbara Taluka· Padra Dist · V:1dodara 391 440 o t: Gujarat (India) '1. ':::: '/ § Ph.: +91·2662-244444, 244318, 244309 6 ,k u , · fax: +91-2662-244439, 244207
www.transpek.com iWEBSITE [email protected] E M A I LI / I
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|ALAK|Digitally signed|
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Digitally signed by ALAK ALAK DIPAK VYAS DIPAK VYAS Date: 2022.09.15 12:16:14 +05'30'