Transpek Industry Ltd. — Regulatory Filings 2021

Feb 11, 2021

+91 265 2335444, 2335757, 2358236 / I 2342262, 2334141 !PHONE

+91 265 2335758

Date: 11 [th ] February, 2021

To

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BSE Limited

P.J.Towers, Dalal Street, Fort, Mumbai - 400 001

Sub: Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Transpek Industry (Europe) Limited ("TIEL"), a Wholly Owned Subsidiary of the Company (Transpek Industry Limited),was incorporated in the United Kingdom (UK) on 22/04/2008 mainly to provide services to the Company for registration of its products under REACH (Registration, Evaluation, Authorisation and restriction of Chemicals) Regulations in the European Union.Other details of TIEL are as follows:

1. Company Registration Number - 06572934

2. Address of the Registered Office in the United Kingdom until the date of closure nd

Transpek Industry (Europe) Limited, 2 Floor, 1 Risborough Street, London, SEl 0HF.

Since UK has exited the European Union (EU), the main objective with which TIEL was incorporated, has been rendered irrelevant.

In the above circumstances, the Board of Directors of the Company had, at its meeting held earlier today (10 [th ] February, 2021), considered and approved the proposal to take steps for seeking striking off of Transpek Industry (Europe) Limited, the Wholly Owned Subsidiary of the Company, from the Companies House, United Kingdom.

Please take the above information on your record.

Thanking you,

Yours truly,

For Transpek Industry Limited

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www transpek com
WEBSITE
inquiry@transpek com E M A I l I
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Company Identification No.: L23205GJ1965PLC001343