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BSE Jul 05, 2022 03:31 PM



Board Meetings - Transcorp International Ltd.

See past and forthcoming board meetings of Transcorp International Ltd. - TRANSCOR, 532410

Ex-date Purpose Notes
2022-06-24 Scheme of Arrangement
2022-05-07 Audited Results, Dividend & A.G.M.
2022-02-08 Quarterly Results (Revised)
2021-10-29 Quarterly Results
2021-07-23 Quarterly Results
2021-05-11 Audited Results & A.G.M.
2021-01-30 Quarterly Results
2020-10-30 Quarterly Results
2020-08-01 Quarterly Results
2020-06-20 Audited Results
2020-04-15 Others inter-alia for reappointment of Managing Director and to inter-alia for reappointment of Managing Director and to discuss on various other items.
2020-03-26 Others Inter alia, to consider and approve to discuss various options for reconstruction of the Company.
2020-02-07 Quarterly Results
2019-11-14 Quarterly Results
2019-11-05 Quarterly Results
2019-08-10 Quarterly Results
2019-05-17 Audited Results
2018-10-29 Quarterly Results
2018-07-21 Quarterly Results
2018-06-21 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
2018-05-05 Audited Results, Sp. Dividend & Bonus
2018-04-16 Others
2018-02-24 Others
2018-01-25 Quarterly Results
2018-01-04 Others To consider inter alia the recommendation of committee of Board of Directors, on matter of business re-orgnaization/re-structuring.
2017-10-28 Quarterly Results
2017-05-27 Others
2017-04-29 Audited Results & Dividend
2017-01-21 Quarterly Results
2016-10-23 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)
2016-07-22 Quarterly Results
2016-05-09 Audited Results & Dividend BM date has been revised from 13/05/2016
2016-03-14 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.
2016-02-02 Quarterly Results
2015-10-21 Quarterly Results
2015-07-31 Quarterly Results
2015-05-18 Audited Results & Dividend Appointed Mr. Amitava Ghosh as Chief Executive Officer of the Company.
2015-01-21 Quarterly Results
2014-09-30 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.
2014-04-30 Audited Results & Dividend
2014-01-29 Quarterly Results
2013-10-26 Quarterly Results
2013-05-16 Audited Results & Dividend (Revised)
2013-01-25 Quarterly Results
2012-11-08 Quarterly Results
2012-05-11 Audited Results & Dividend
2012-02-16 Quarterly Results
2011-10-21 Quarterly Results
2011-05-23 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.
2011-01-24 Quarterly Results
2010-10-26 Quarterly Results
2010-08-06 Incorporation of WoS inter alia, to discuss on incorporation of Wholly Owned Subsidiaries.
2010-07-21 Quarterly Results & Others To discuss on incorporation of Wholly Owned Subsidiaries along with other business matters.
2010-05-14 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.
2010-01-19 Quarterly Results
2009-12-02 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.
2009-10-27 Quarterly Results
2009-07-22 Quarterly Results
2009-05-09 Audited Results & Bonus Issue inter alia, to discuss on issue of Bonus Shares.
2009-01-30 Quarterly Results
2008-12-20 Bonus issue & Others To discuss on preferential allotment to the strategic investor. (Cancelled)
2008-11-05 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.
2008-10-24 Quarterly Results
2008-07-30 Quarterly Results
2008-06-02 Audited Results & Dividend
2008-01-28 Quarterly Results
2007-07-31 Quarterly Results
2007-05-28 Audited Results, Dividend & Others To consider Issue Bonus shares / right issue / splitting of shares.
2006-10-28 Quarterly Results
2006-07-29 Quarterly Results
2006-05-12 Accounts & Dividend
2006-01-30 Quarterly Results
2005-10-26 Quarterly Results
2005-07-28 Quarterly Results
2005-01-29 Quarterly Results
2004-10-30 Quarterly Results
2004-07-27 Quarterly Results
2004-04-28 Dividend
2004-01-30 Scheme of Arrangement
2003-05-28 Dividend & Accounts
2002-05-06 Accounts, Dividend & Others Accounts, Dividend & Scheme of Arrangement Relating to cancellation of small holding and payment in consideration.
2001-10-31 Quarterly Results
2001-07-28 Accounts, Dividend & Others To delist the security of the company from Jaipur and Calcutta Stock exchanges and appointment of additional directors.