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BSE Code : 506687 | NSE Symbol : TRANSPEK | ISIN : INE687A01016 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	07-May-2025	Accounts	Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve The Audited Standalone and Consolidated financial results for the fourth quarter and year ended 31st March, 2025 along with the Auditors'' Report, notice to members, directors report, BRSR Report and recommend dividend if any Results for the quarter and year ended 31.03.2025 Intimation of appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07/05/2025)
25-Mar-2025	25-Mar-2025	Change in Auditors	Intimation of appointment of Cost auditor for the Financial year 2025-2026.
24-Jan-2025	10-Feb-2025	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The Unaudited Results for the quarter ended 31st December 2024. Results for the quarter ended 31.12.2024. (As Per BSE Announcement dated on 10.02.2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024. Unaudited Results for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 13/11/2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024 Unaudited Financial Results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 08/08/2024)
08-May-2024	21-May-2024	Dividend	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The Audited Financial Statements for the year ended 31.03.2024 details of recommendation of dividend if any declared by Board. Board meeting outcome for results and dividend for the year ended 31.03.2024 (As Per BSE Announcement Dated on 21.05.2024)
30-Jan-2024	12-Feb-2024	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2023. Results for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Results for the quarter ended 30/09/2023. Unaudited Results for the quarter ended 30.09.2023 (As Per BSE Announcement dated on 06.11.2023)
29-Jul-2023	08-Aug-2023	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve The Unaudited Results of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting for unaudited results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 08.08.2023)
08-May-2023	18-May-2023	Accounts	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2023. The Board of Directors of the Company at its meeting held today approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023, which were earlier reviewed by the Audit Committee of the Company at its meeting held today. In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, the Board declares that the above Auditors' Report is with unmodified opinion with respect to Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023. The Board of Directors of the Company at its meeting held today recommended and approved the dividend of Rs. 27.5/- (275%) per equity share on the face value of Rs. 10/- each which shall be subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend will be paid within 30 days of its declaration by the shareholders at the AGM. (As Per BSE Announcement dated on 18.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Considering and Approval of Unaudited Results (Standalone and Consolidated) For the quarter ended 31st December 2022. Unaudited (Standalone and Consolidated) Results for the quarter ended 31/12/2022. (As Per BSE Announcement dated on 08.02.2023)
19-Dec-2022	19-Dec-2022	Others	Outcome of the Board Meeting
01-Nov-2022	09-Nov-2022	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited (Standalone & Consolidated) Results for the quarter ended 30.09.2022. Unaudited Results for the quarter ended 30.09.2022 (As Per BSE Announcement Dated on 09/11/2022) Revised outcome with Standalone Limited Review report (As Per BSE Announcement Dated on 24/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2022. Unaudited Financial Results for the quarter ended 30.06.2022. (As per BSE Announcement Dated on 12/08/2022)
10-May-2022	19-May-2022	Accounts	TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. Approval of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2022 Approval of Annual Financial Statements for the quarter and year ended 31.03.2022. Change in the covering letter. (As per BSE Announcement Dated on 19/5/2022)

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Transpek Industry Ltd

Board Meeting