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Board Meetings - Trans Asia Corporation Ltd.

See past and forthcoming board meetings of Trans Asia Corporation Ltd. - TRANSASIA, 530783

Ex-datePurposeNotes
2021-02-22OthersTo consider the proposal of Voluntary Winding up of the Company.
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-11-02OthersInter alia, to consider: 1. Appointment and Resignation of Company Secretary cum Compliance Officer. 2. Any other item, if any, with the permission of the Chair.
2020-09-01A.G.M.
2020-08-13Quarterly Results
2020-06-30Audited Results
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-14Quarterly Results
2019-05-29Audited Results
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-31Others
2017-08-14Quarterly Results
2017-05-25Audited Results
2017-02-14Quarterly Results
2016-11-15Quarterly ResultsThe Board accepts the Resignation of Ms. Anjana Sharma from the position of Company Secretary cum Compliance Officer w.e.f November 05, 2016. The meeting concluded at 4.30 p.m.
2016-09-03OthersTo discuss and set up e-voting for shareholders of the Company for the purpose of Annual General Meeting.
2016-08-11Quarterly Results & OthersTo approve the draft Board Report for the financial year ended March 31, 2016.
2016-06-13OthersTo opening of current Account with IDFC Bank, Mumbai and authorizing Mr. Vikram Khandelwal to operate the same.
2016-05-30Audited Results & OthersTo appoint the Secretarial Auditor for the financial year 2016-17.
2016-02-04Quarterly ResultsTo discuss, approve and execute new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2015-11-07Quarterly Results
2015-08-13Quarterly & Audited Results1. Approval of the appointment of auditors. 2. The Board proposes re-appointment of Mr. Vikram Khandelwal, who retires by rotation and is eligible for re-appointment.
2015-05-15Quarterly ResultsTo alter the other object clause of the Memorandum of Association of the Company.
2015-03-28Appointment of DirectorTo appoint Mrs. Varda Sudhir Pandya as an Additional Director (Independent) on the Board of the Company.
2015-03-12OthersTo consider the amendment in the main objects of the Memorandum of Association of the Company.
2015-01-30Quarterly Results
2014-05-28Quarterly Results
2014-01-30Quarterly Results
2013-07-29Quarterly Results
2013-01-29Quarterly Results
2012-10-29Quarterly Results
2012-07-30Quarterly Results
2012-04-28Quarterly Results
2011-07-28Audited Results
2011-04-29Quarterly Results
2011-01-31Quarterly Results
2010-10-30Quarterly Results
2010-07-30Quarterly Results
2010-04-30Quarterly Results
2010-01-29Quarterly Results
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-05-09Othersinter alia, to consider resignation of Mr. Sushil Chokhani & Mr. Manoj Khatri as Director of the Company with effect from May 09, 2009.
2009-04-30Quarterly Results
2009-01-30Quarterly Results
2008-11-18To consider sale of equity sharesinter alia, to consider and if thought fit, to approve sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt. Ltd (HPIPL) held by the Company.
2008-10-30Quarterly Results
2008-07-30Quarterly Results
2008-07-21To consider sale of equity sharesTo sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt Ltd held by the Company and change the composition of HPIPL in order to make HPIPL an independent entity.
2008-04-28Quarterly Results
2008-01-30Quarterly Results
1999-11-30Accounts