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BSE 17 Apr, 2025 2:39 PM (IST)



Board Meetings - Transcorp International Ltd.

The latest board meeting for Transcorp International Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results & Others Inter-alia, to consider 1. To allot equity shares under ESOPs by NRC. 2. Appointment of Directors on the Board. 3. To re-constitute various committees and to consider various other agenda.
07 Nov 2024 Quarterly Results & ESOP (Revised)
26 Jul 2024 Quarterly Results -
10 May 2024 Audited Results & Final Dividend -
03 Feb 2024 Quarterly Results -
19 Dec 2023 Others Inter alia, to consider and approve draft Notice of Postal Ballot and to approve the re-appointment and remuneration of Mrs. Manisha Agarwal as Chief Advisor & Head CSR of the company.
08 Nov 2023 Quarterly Results & ESOP -
09 Aug 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
25 May 2023 Audited Results, Dividend & A.G.M. -
07 Feb 2023 Quarterly Results & Interim Dividend -
10 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
24 Jun 2022 Scheme of Arrangement -
07 May 2022 Audited Results, Dividend & A.G.M. -
08 Feb 2022 Quarterly Results (Revised)
29 Oct 2021 Quarterly Results -
23 Jul 2021 Quarterly Results -
11 May 2021 Audited Results & A.G.M. -
30 Jan 2021 Quarterly Results -
30 Oct 2020 Quarterly Results -
01 Aug 2020 Quarterly Results -
20 Jun 2020 Audited Results -
15 Apr 2020 Others inter-alia for reappointment of Managing Director and to inter-alia for reappointment of Managing Director and to discuss on various other items.
26 Mar 2020 Others Inter alia, to consider and approve to discuss various options for reconstruction of the Company.
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
05 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
17 May 2019 Audited Results -
29 Oct 2018 Quarterly Results -
21 Jul 2018 Quarterly Results -
21 Jun 2018 Others Allotment of 6356549 Equity shares of the company as bonus shares at par in proportion of 1 (one) such new Equity share for every 4 (four) existing equity share, held by such members as on the Record
05 May 2018 Audited Results, Sp. Dividend & Bonus -
16 Apr 2018 Others -
24 Feb 2018 Others -
25 Jan 2018 Quarterly Results -
04 Jan 2018 Others To consider inter alia the recommendation of committee of Board of Directors, on matter of business re-orgnaization/re-structuring.
28 Oct 2017 Quarterly Results -
27 May 2017 Others -
29 Apr 2017 Audited Results & Dividend -
21 Jan 2017 Quarterly Results -
23 Oct 2016 Quarterly Results & Others To consider the matter of further investment upto Rs. 1 Crore in the share capital of its WOS named Ritco Travels and Tours Private Limited. (Revised from 25/10/2016)
22 Jul 2016 Quarterly Results -
09 May 2016 Audited Results & Dividend BM date has been revised from 13/05/2016
14 Mar 2016 Interim Dividend 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.
02 Feb 2016 Quarterly Results -
21 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
18 May 2015 Audited Results & Dividend Appointed Mr. Amitava Ghosh as Chief Executive Officer of the Company.
21 Jan 2015 Quarterly Results -
30 Sep 2014 Allotment of Bonus equity shares Allotment of 1017048 Equity shares of the Company as bonus shares at par in proportion of 1 (one) such new Equity share for every 4 (four) existing equity share, held by such members.
30 Apr 2014 Audited Results & Dividend -
29 Jan 2014 Quarterly Results -
26 Oct 2013 Quarterly Results -
16 May 2013 Audited Results & Dividend (Revised)
25 Jan 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
11 May 2012 Audited Results & Dividend -
16 Feb 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
23 May 2011 Audited Results & Dividend 1. The Board has recommend a dividend of Re. 1 per equity shares. 2. The decision on splitting of shares has been deferred.
24 Jan 2011 Quarterly Results -
26 Oct 2010 Quarterly Results -
06 Aug 2010 Incorporation of WoS inter alia, to discuss on incorporation of Wholly Owned Subsidiaries.
21 Jul 2010 Quarterly Results & Others To discuss on incorporation of Wholly Owned Subsidiaries along with other business matters.
14 May 2010 Appointment of Whole Time Director The Board has appointed Mr. Amitava Ghosh as Additional Director and as Whole Time Director of the Company w.e.f. May 15, 2010 for a period of 2 years.
19 Jan 2010 Quarterly Results -
02 Dec 2009 Alteration of the Object Clause & Others To discuss the matter related to alteration of the Object Clause of the Company and setting a Wholly Owned Subsidiary abroad and other business matters.
27 Oct 2009 Quarterly Results -
22 Jul 2009 Quarterly Results -
09 May 2009 Audited Results & Bonus Issue inter alia, to discuss on issue of Bonus Shares.
30 Jan 2009 Quarterly Results -
20 Dec 2008 Bonus issue & Others To discuss on preferential allotment to the strategic investor. (Cancelled)
05 Nov 2008 To consider issue of Equity shares To issue upto 4,50 000 Equity Shares to the individuals / or Corporates not belonging to the Promoters / Promoter's Group on Preferential issue basis & to postphone Bonus issue.
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
02 Jun 2008 Audited Results & Dividend -
28 Jan 2008 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 May 2007 Audited Results, Dividend & Others To consider Issue Bonus shares / right issue / splitting of shares.
28 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
12 May 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
28 Apr 2004 Dividend -
30 Jan 2004 Scheme of Arrangement -
28 May 2003 Dividend & Accounts -
06 May 2002 Accounts, Dividend & Others Accounts, Dividend & Scheme of Arrangement Relating to cancellation of small holding and payment in consideration.
31 Oct 2001 Quarterly Results -
28 Jul 2001 Accounts, Dividend & Others To delist the security of the company from Jaipur and Calcutta Stock exchanges and appointment of additional directors.