29-May-2023 | D | With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 29th May, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31stMarch, 2023. 2. Recommendation of Final Dividend on equity shares at 2.5 % on equity shares of Rs. 10/- each, amounting to Rs. 0.25 Per share. 3. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor for the financial year 2023-24. 4. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2023-24. 5. Appointment of CA MITALI TILWANI & CO. (FRN: 139261W), CHARTERED ACCOUNTANTS as an Internal Auditor of the Company for the financial year 2023-24.
We would like to inform that the company has fixed 23rd Septembers, 2023 as the record date for the purpose of entitlement of dividend and e-voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized from, who sill b eligible for entitlement of dividend subject to approval of the same by the shareholders in theensuing general Meting of the company scheduled to be held on Saturday, 30th September, 2023.
(As Per BSE Announcement dated on 31.08.2023) | 22-Sep-2023 | |
29-Apr-2024 | BC | Allotment of 2690069 Equity shares of Rs. 10 Each to 51 Investors at a price of RS. 600 Each and Issue of 588500 Warrants to 4 Investors at a price of Rs. 600 Each | 29-Apr-2024 | |
21-Mar-2024 | BC | With regard to captioned reference, we would like to inform you that the company has decided to make few changes in the list of allottees which is attached herewith.
With regards to captioned subj | 21-Apr-2024 | |
08-Apr-2024 | BC | Allotted of 30,000 equity shares of face Value of Rs. 10/- each fully paid up to Kantikumar Sirsalewala consequent to the exercise of 30,000 warrants held by Kantikumar Sirsalewala. | 08-Apr-2024 | |
03-Apr-2024 | BC | We hereby inform that ASHISH KUMAR KACHAWA HUF our proposed Allottee for preferential issue has become ineligible to participate in preferential issue as it has sold its shares during relevant pricin | 03-Apr-2024 | |
21-Mar-2024 | BC | With regard to captioned reference, we would like to inform you that the company has decided to make few changes in the list of allottees which is attached herewith. | 21-Mar-2024 | |
Announcement Date29-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)2
No Bonus has been declared by Trans_Fin._Res.
No Split has been declared by Trans_Fin._Res.
RightsNo Rights has been declared by Trans_Fin._Res.
Book Closure
29-Apr-2024 | - | Allotment of 2690069 Equity shares of Rs. 10 Each to 51 Investors at a price of RS. 600 Each and Issue of 588500 Warrants to 4 Investors at a price of Rs. 600 Each |
21-Apr-2024 | 01 Jan'1900 | With regard to captioned reference, we would like to inform you that the company has decided to make few changes in the list of allottees which is attached herewith.
With regards to captioned subj |
08-Apr-2024 | - | Allotted of 30,000 equity shares of face Value of Rs. 10/- each fully paid up to Kantikumar Sirsalewala consequent to the exercise of 30,000 warrants held by Kantikumar Sirsalewala. |
03-Apr-2024 | - | We hereby inform that ASHISH KUMAR KACHAWA HUF our proposed Allottee for preferential issue has become ineligible to participate in preferential issue as it has sold its shares during relevant pricin |
21-Mar-2024 | - | With regard to captioned reference, we would like to inform you that the company has decided to make few changes in the list of allottees which is attached herewith. |