| 14-Mar-2016 | S | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016 (concluded at 4:35 PM.), has transacted the following:-
1. Board approved the sub division of equity shares of the company from the face value of Rs. 10/- (Rupees Ten Only) per share to face value of Rs. 2/- (Rupees Two only) per share.
SUB. :- Sub Division of equity shares of Transcorp International Limited. (Scrip Code 532410)
Trading Members of the Exchange are hereby informed that, Transcorp International Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Transcorp International Ltd.
(532410)
RECORD DATE
16/05/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/05/2016 DR-030/2016- 2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 13/05/2016.
ii. ISIN No. INE330E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/05/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.05.2016) | 16-May-2016 | |
| 26-May-2023 | D | Submission of outcome of Board Meeting of Transcorp International Limited held on 25th May 2023 at 04:55 P.M. and concluded at 11:25 P.M.
Board of Directors has recommended a dividend @ Re. 0.20 per equity share having a face
value of Rs. 2 each (i.e. @ 10%).
Event calendar related to the 28th Annual General Meeting of the company
(As per BSE Announcement Dated on 03/06/2023) | 14-Jul-2023 | |
| 09-May-2022 | D | Outcome of Board Meeting dated 07th May 2022
Equity Rs.0.1000 per share(5%)Dividend. | 09-Jun-2022 | |
| 05-May-2018 | D | Board of Directors have recommended a dividend @ Re. 0.80 per equity share having a face value of Rs. 2 each (i.e. 40%) which includes dividend of Re. 0.16 per equity share (i.e. 8%) for financial year 2017-2018 and a special dividend of Re. 0.64 per equity share (i.e. 32%) keeping in view of profit earned on account of sale of MTSS Business as Principal Agent of various overseas principals
Next Board meeting of Board of Directors of Transcorp International Limited will be held on Saturday, 21st July 2018 at New Delhi to consider inter alia the un-audited financial results for the quarter ended 30th June 2018.
It is to further inform you that Trading Window pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed till 30th June 2018.
It is to further inform you that Board of Directors in supersession of the resolution passed vide their meeting held on 05.05.2018 has passed the resolution through circulation for deciding the date of book closure for determination of eligible shareholders for paying dividend for financial year 2017-18. Now the share transfer book and register of members will remain closed from 21st July 2018 (Saturday) and 22nd July 2018 (Sunday) (both days inclusive) instead of the previously decided period of 19th July 2018 (Thursday) to 20th July 2018 (Friday) (both days inclusive).
It is to further inform you that pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that in case dividend is approved by the shareholders at ensuing 23rd AGM, the company will make the payment of aforesaid special dividend from 21st July 2018 onwards.
(As per BSE Announcement dated on 18/06/2018) | 19-Jul-2018 | |
| 05-May-2018 | D | Board of Directors have recommended a dividend @ Re. 0.80 per equity share having a face value of Rs. 2 each (i.e. 40%) which includes dividend of Re. 0.16 per equity share (i.e. 8%) for financial year 2017-2018 and a special dividend of Re. 0.64 per equity share (i.e. 32%) keeping in view of profit earned on account of sale of MTSS Business as Principal Agent of various overseas principals | 19-Jul-2018 | |
| 29-Apr-2017 | D | Board of Directors have recommended dividend @ Re. 0.16 per share for the financial year ended 31st March 2017 | 07-Aug-2017 | |
| 09-May-2016 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2016, inter alia, has transacted the following:
1. Has recommended dividend Re. 0.80 per share for the financial year ended March 31, 2016. | 18-Jul-2016 | |
| 18-May-2015 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has recommended dividend @ 8% (Re. 0.80 per share) for the financial year ended March 31, 2015. | 27-Jul-2015 | |
| 02-May-2014 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has recommended dividend @ 8% (Re.0.80 per share) for the financial year ended March 31, 2014. | 16-Jul-2014 | |
| 16-May-2013 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended a dividend of Rs. 1.20 per share (previous year Rs. 1.20 per share). | 25-Jul-2013 | |
| 12-May-2012 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, inter alia, has recommended a dividend of Rs. 1.20 per share (previous year Re. 1 per share). | 19-Jul-2012 | |
| 23-May-2011 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, has transacted the following:
The Board has recommend a dividend of Re. 1 per equity shares. | 22-Jul-2011 | |
| 15-May-2010 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2010, inter alia, has recommended 6% dividend for the financial year 2009-10 i.e. Re. 0.60 per share (Previous year 1% i.e. Re. 0.10). | 15-Jul-2010 | |
| 09-May-2009 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2009, inter alia, has transacted the following:
Board recommended a dividend of 1% i.e. Rs 0.10 per share (Previous Year 6% i.e. Rs 0.60 per share). | 02-Jul-2009 | |
| 02-Jun-2008 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2008, inter alia, has recommended a dividend at the rate of 6% for the year 2007-2008. | 14-Jul-2008 | |
| 28-May-2007 | D | Transcorp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, have accorded the following:
1. Board of Directors recommended a dividend of 6 % for the year 2006-2007. | 16-Jul-2007 | |
| 14-May-2006 | D | 12% Dividend | 13-Jul-2006 | |
| 27-Jun-2005 | D | 8% Dividend | 29-Jun-2005 | |
| 24-May-2018 | B | 1:4 Bonus Issue Of Equity Shares
Trading Members of the Exchange are hereby informed that, Transcorp International Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Transcorp International Ltd.
(532410)
RECORD DATE
20/06/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 04 (Four) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
19/06/2018 DR-058/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 13.06.2018) | 20-Jun-2018 | 1:4 |
| 18-Sep-2014 | B | SUB. :- Bonus issue of Transcorp International Ltd.(Scrip Code: 532410)
Trading Members of the Exchange are hereby informed that Transcorp International Ltd. has fixed the Book Closure for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Transcorp International Ltd.
(532410)
BOOK CLOSURE
29/09/2014 TO 29/09/2014
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 4 (FOUR) existing fully paid up equity shares of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
25/09/2014
DR-123/2014-2015
Trading Members of the Exchange are requested to take note of it.
| 29-Sep-2014 | 1:4 |
| 23-Jun-2009 | B | SUB. :- Bonus issue of Transcorp International Ltd. (Scrip Code 532410)
Trading Members of the Exchange are hereby informed that, Transcorp International Ltd. has fixed the Book Closure for the purpose of Bonus Issue and Dividend. The transactions in the equity shares of the company should be on an ex-bonus and ex-dividend basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME: Transcorp International Ltd
CODE: (532410)
PURPOSE: 1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares held & Dividend of Re.0.10/- per share.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus & Dividend basis up to Date & Sett. No.
01/07/2009 DR-062/2009- 2010
Ex-Bonus & Dividend basis from Date & Sett. No.
02/07/2009 DR-063/2009-2010
Trading Members of the Exchange are requested to take note of it. | 06-Jul-2009 | 1:2 |
| 21-Mar-2024 | BC | TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. to consider & approve the audit | 10-May-2024 | |
| 06-Jan-2024 | BC | TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Notice of Board Meeting of Transc | 03-Feb-2024 | |
| 03-Feb-2024 | BC | Appointment of CFO | 03-Feb-2024 | |
| 19-Dec-2023 | BC | Submission of outcome of Board & Committee Meetings of Transcorp International Limited held on Tuesday 19th December 2023 at 01:00 P.M. and concluded at 01:30 P.M
Noticeof postal ballot.
Newspa | 27-Jan-2024 | |
| 11-Jan-2024 | BC | Resignation of CFO
| 15-Jan-2024 | |