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BSE Code : 532410 | NSE Symbol : | ISIN : INE330E01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	13-May-2025	Accounts	Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited financial statement (Standalone & Consolidated) for the quarter & Financial Year ended 31st March 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 13/05/2025)
03-Apr-2025	03-Apr-2025	Change in Directors	Board Meeting held on 03rd April 2025
03-Mar-2025	03-Mar-2025	Change in Directors	Outcome
22-Jan-2025	06-Feb-2025	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. To consider and approve the Un-audited financial statements (standalone and consolidated) for the quarter & nine months ended 31st December 2024; 2. To allot equity shares under ESOPs by NRC; 3. To discuss the appointment of Directors on the Board; subject to recommendation of NRC and approval of shareholders of the company. 4. To re-constitute various committees of the company and to consider various other agenda. Outcome of Boar and Committee Meetings dated 06.02.2025 (As Per BSE Announcement Dated on: 06/02/2025)
26-Sep-2024	07-Nov-2024	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1.Consider & approve un-audited Financial Results for the quarter & half year ended on 30th September 2024 2. Granting of ESOP TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter and half year ended on 30th September 2024 2. ESOP it is to inform you that the Board Meeting earlier which was scheduled to be held on 28th October 2024 but due to unavoidable circumstances it is not possible to held on the scheduled date i.e. 28th October 2024 hence it is now rescheduled to held on 07th November 2024 inter alia to consider & approve Un-audited Financial Statements (Standalone & Consolidated) for the quarter & half year ended 30th September 2024 (As Per BSE Announcement Dated on: 23/10/2024) TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Update on board meeting With reference to the above and our prior Board Meeting intimation dated 23rd October 2024, and pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we would like to inform you that an additional agenda item has been included in the upcoming Board meeting scheduled on 07th November 2024. The newly added agenda will include discussions on the declaration of an interim dividend at the rate of 15% on the fully paid-up equity shares of the company (As Per BSE Announcement dated on 30.10.2024) Outcome Of Board Meeting dated 07th November 2024 (As Per BSE Announcement Dated on 07.11.2024)
23-Oct-2024	07-Nov-2024	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter and half year ended on 30th September 2024 2. ESOP
05-Jul-2024	26-Jul-2024	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Prior Intimation of Board Meeting Outcome (As Per BSE Announcement dated on 26.07.2024)
21-Mar-2024	10-May-2024	Accounts	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 audited financial Statements( Standalone and Consolidated) for the quarter and year ended 31-03-2024 2. to take on record Auditors Report on Audited Financial Statements 3. to discuss & recommend final dividend 4. to re-appoint Mrs. Apra Kuchhal (DIN: 08453955) as Independent Director of the Company. 5. to re-appoint Mr. Sujan Sinha (DIN: 02033322) as Independent Director of the Company. Outcome (As Per BSE Announcement Dated on: 10/05/2024)
06-Jan-2024	03-Feb-2024	Quarterly Results	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 Transcorp International Limited Outcome of the board meeting (As Per BSE Announcement Dated on 03/02/2024)
15-Dec-2023	19-Dec-2023	Postal Ballot	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 ,inter alia, to consider and approve Intimation of Date of Meeting of Board of Directors 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 (As per BSE Announcement Dated on 19/12/2023)
27-Oct-2023	08-Nov-2023	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting Mr. Gopal Krishan Sharma (DIN: 00016883), Managing Director of the company has resigned from the company w.e.f. 08-11-2023 EOD Appointment of CFO & Re-designate Interim CFO at his original designation Granting of ESOP under ESOP, 2017 Outcome of Board meeting dated 08.11.2023 (As per BSE Announcement Dated on 08/11/2023)
27-Jun-2023	09-Aug-2023	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Intimation of Date of Meeting of Board of Directors will be held on Thursday, 27th July 2023. The Board Meeting to be held on 27/07/2023 has been revised to 09/08/2023 The Board Meeting to be held on 27/07/2023 has been rescheduled to 09/08/2023 TRANSCORP INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results is Re-schedule and to be held on 27 Jul 2023. (As Per BSE Announcement Dated on 25.07.2023) Submission of outcome of Board Meeting of Transcorp International Limited held on Wednesday 09th August 2023 (As per BSE Announcement Dated on 09/08/2023)
20-Apr-2023	25-May-2023	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Update on board meeting Dividend & Audited Results & A.G.M. (As per BSE Bulletin dated on 20/04/2023) 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. 1. The Board, based on the recommendation of Audit Committee has approved the audited financial and segment wise results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023 along with Auditors Report thereon and the Statement of Assets and Liabilities as at the year ended 31st March 2023 and Cash Flow Statement and in compliance of Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, (hereinafter referred as 'Listing Regulations') we are pleased to submit the same. 2. The enclosed quarterly and year ended financial results are available on BSE's website at www.bseindia.com and on the Company's website at www.transcorpint.com. 3. Board of Directors has recommended a dividend @ Re. 0.20 per equity share having a face value of Rs. 2 each (i.e. @ 10%). 4. The 28th Annual General Meeting will be held on Thursday, 27th July 2023 at 2:30 P.M. through Video Conferencing/ OAVM for the financial year ended 31st March 2023. 5. Board of Directors has approved the draft of notice of 28th Annual General Meeting and draft of Directors' Report for the financial year 2022-23. 6. Board appointed Mr. Anand Jain, Chartered Accountant as scrutinizer for conducting the evoting process for 28th Annual General Meeting. 7. Board approved DPT-1 (Circular in the form of Advertisement for inviting deposits) and its publication in newspaper. 8. Board appointed M/s R Jat & Associates, Practicing Company Secretary firm as Secretarial Auditor for the Financial year 2023-24. Disclosure as required under SEBI's circular no. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are as under: - 9. Board appointed M/s Gaur Gaur & Associates, Chartered Accountants for North Zone; M/s Agarwal Kejriwal & Co., Chartered Accountant for Kolkata Branch, M/s S Ramanand Ayier & Co., Chartered Accountants for West & South Zone as Internal Auditors of the Company. Disclosure as required under SEBI's circular no. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are as under: - 10. Pursuant to provisions of Companies Act, 2013 and SEBI (LODR), 2015 the Company has fixed record date as 14th July 2023 for the purpose of 28th Annual General Meeting (AGM) and for the ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuring AGM. Board fixed 24th June 2023 as record date for the purpose of dispatching Annual Report to the shareholders of the company. 10. Based on the recommendation of Nomination and Remuneration Committee, Board of Directors approved payment of remuneration to Non-Executive and Independent Directors w.e.f. 01.07.2023 to 30.06.2024 as under the provisions of Companies Act, 2013 subject to approval of shareholders in forthcoming Annual General Meeting: - Non-Executive Chairman- Rs. 1,00,000 per quarter Other Independent & Non-Executive Directors: - Rs. 50,000 per quarter 12. Mr. Dilip Kumar Morwal, Chief Compliance Officer, Principal Officer (AMLC) and Group Company Secretary have resigned from the post of Chief Compliance Officer, Principal Officer (AMLC) and Group Company Secretary w.e.f. EOD 20.06.2023 and Board of Directors have appointed Mr. Rajveer Singh Gehlot as Interim Company Secretary, Interim Compliance Officer and Interim Principal Officer (AMLC) (temporary charge till the time of full time person for this designations) of the company w.e.f. 21.06.2023. Disclosure as required under SEBI's circular no. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are as under: - Submission consolidated cash flow statement of Transcorp International Limited for the financial year ended 31s t March 2023 (As Per BSE Announcement PDF Dated on 26.05.2023) Revised outcome (As Per BSE Announcement dated on 29.05.2023)
15-Apr-2023	15-Apr-2023	Change in Other Executives	Outcome of the board meeting of M/s Transcorp International Limited held on 15th April 2023.
19-Jan-2023	07-Feb-2023	Quarterly Results	TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Next Board meeting will be held on 07 February 2023 to approve and considers consolidated & standalone unaudited quarterly and nine months ended 31st December 2022 financial results and various other agenda items. TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Update on board meeting, in the next meeting of Board of Directors of Transcorp International Limited will be held on Tuesday , 7 th February 2 0 2 3 where the board of directors will also be discussed about payment of interim dividend along with oth er items as informed vide letter dated 19.01.2023 (As per BSE Announcement Dated on 27/01/2023) Submission of outcome of Board Meeting of Transcorp International Limited held on 07th February 2023 Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting, held today, has inter alia, considered and approved various items (As Per BSE Announcement Dated on 07/02/2023) Revised outcome (As per BSE Announcement Dated on 08/02/2023)

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Transcorp International Ltd

Board Meeting