20-Mar-2024 | BC | Extraordinary General Meeting to be held on Friday, April 12, 2024 at 11.00 A.M. through Video Conference (VC)/ Other Audio- Visual Means (OAVM)
EGM 12/04/2024
(As Per BSE Bulletin Dated on20.0 | 12-Apr-2024 | |
11-Mar-2024 | BC | Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve 1. Appointment of Statutory Auditor
| 14-Mar-2024 | |
14-Mar-2024 | BC | Appointment of Ms. Amrita Gupta (Membership no. A44487) as the Company Secretary and Compliance officer of the Company. | 14-Mar-2024 | |
07-Mar-2024 | BC | Resignation of Woman Additional Independent Director
Additional Disclosure as under SEBI Circular dated July 13,2023 for Corporate announcement filed under Regulation 30 read with Schedule III of | 07-Mar-2024 | |
22-Feb-2024 | BC | Resignation of Company Secretary
Additional Details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for Corporate Announcement regarding Resignation of Co | 21-Feb-2024 | |
No Dividends has been declared by Transpact_Enter.
No Bonus has been declared by Transpact_Enter.
No Split has been declared by Transpact_Enter.
RightsNo Rights has been declared by Transpact_Enter.
Book Closure
12-Apr-2024 | - | Extraordinary General Meeting to be held on Friday, April 12, 2024 at 11.00 A.M. through Video Conference (VC)/ Other Audio- Visual Means (OAVM)
EGM 12/04/2024
(As Per BSE Bulletin Dated on20.0 |
14-Mar-2024 | - | Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve 1. Appointment of Statutory Auditor
|
14-Mar-2024 | - | Appointment of Ms. Amrita Gupta (Membership no. A44487) as the Company Secretary and Compliance officer of the Company. |
07-Mar-2024 | - | Resignation of Woman Additional Independent Director
Additional Disclosure as under SEBI Circular dated July 13,2023 for Corporate announcement filed under Regulation 30 read with Schedule III of |
21-Feb-2024 | - | Resignation of Company Secretary
Additional Details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for Corporate Announcement regarding Resignation of Co |