NSE: TRANSCOR | BSE: 532410 | ISIN: INE330E01023

INDUSTRY : Other Financial Services

Transcorp International Ltd.

6.84 -0.05 (-0.73%)

69.73% Fall from 52W High

Volume: 7,188

BSEMay 26, 2020 15:31

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Board Meetings - Transcorp International Ltd.

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

2020-04-15Othersinter-alia for reappointment of Managing Director and to inter-alia for reappointment of Managing Director and to discuss on various other items.
2020-03-26OthersInter alia, to consider and approve to discuss various options for reconstruction of the Company.
2020-02-07Quarterly Results
2019-11-14Quarterly Results
2019-11-05Quarterly Results
2019-08-10Quarterly Results
2019-05-17Audited Results
2018-10-29Quarterly Results
2018-07-21Quarterly Results
2018-06-21OthersAllotment 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
2018-05-05Audited Results, Sp. Dividend & Bonus
2018-01-25Quarterly Results
2018-01-04OthersTo consider inter alia the recommendation of committee of Board of Directors, on matter of business re-orgnaization/re-structuring.
2017-10-28Quarterly Results
2017-04-29Audited Results & Dividend
2017-01-21Quarterly Results
2016-10-23Quarterly Results & OthersTo 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)
2016-07-22Quarterly Results
2016-05-09Audited Results & DividendBM date has been revised from 13/05/2016
2016-03-14Interim DividendBoard 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.
2016-02-02Quarterly Results
2015-10-21Quarterly Results
2015-07-31Quarterly Results
2015-05-18Audited Results & DividendAppointed Mr. Amitava Ghosh as Chief Executive Officer of the Company.
2015-01-21Quarterly Results
2014-09-30Allotment of Bonus equity sharesAllotment 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.
2014-04-30Audited Results & Dividend
2014-01-29Quarterly Results
2013-10-26Quarterly Results
2013-05-16Audited Results & Dividend(Revised)
2013-01-25Quarterly Results
2012-11-08Quarterly Results
2012-05-11Audited Results & Dividend
2012-02-16Quarterly Results
2011-10-21Quarterly Results
2011-05-23Audited Results & Dividend1. The Board has recommend a dividend of Re. 1 per equity shares. 2. The decision on splitting of shares has been deferred.
2011-01-24Quarterly Results
2010-10-26Quarterly Results
2010-08-06Incorporation of WoSinter alia, to discuss on incorporation of Wholly Owned Subsidiaries.
2010-07-21Quarterly Results & OthersTo discuss on incorporation of Wholly Owned Subsidiaries along with other business matters.
2010-05-14Appointment of Whole Time DirectorThe 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.
2010-01-19Quarterly Results
2009-12-02Alteration of the Object Clause & OthersTo discuss the matter related to alteration of the Object Clause of the Company and setting a Wholly Owned Subsidiary abroad and other business matters.
2009-10-27Quarterly Results
2009-07-22Quarterly Results
2009-05-09Audited Results & Bonus Issueinter alia, to discuss on issue of Bonus Shares.
2009-01-30Quarterly Results
2008-12-20Bonus issue & OthersTo discuss on preferential allotment to the strategic investor. (Cancelled)
2008-11-05To consider issue of Equity sharesTo 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.
2008-10-24Quarterly Results
2008-07-30Quarterly Results
2008-06-02Audited Results & Dividend
2008-01-28Quarterly Results
2007-07-31Quarterly Results
2007-05-28Audited Results, Dividend & OthersTo consider Issue Bonus shares / right issue / splitting of shares.
2006-10-28Quarterly Results
2006-07-29Quarterly Results
2006-05-12Accounts & Dividend
2006-01-30Quarterly Results
2005-10-26Quarterly Results
2005-07-28Quarterly Results
2005-01-29Quarterly Results
2004-10-30Quarterly Results
2004-07-27Quarterly Results
2004-01-30Scheme of Arrangement
2003-05-28Dividend & Accounts
2002-05-06Accounts, Dividend & OthersAccounts, Dividend & Scheme of Arrangement Relating to cancellation of small holding and payment in consideration.
2001-10-31Quarterly Results
2001-07-28Accounts, Dividend & OthersTo delist the security of the company from Jaipur and Calcutta Stock exchanges and appointment of additional directors.