1194.65 -7.35 (-0.61%)

New 52W Low in past week

2,568 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Transpek Industry Ltd.

The latest board meeting for Transpek Industry Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
21 May 2024 Audited Results & Dividend -
12 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
18 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
19 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
25 May 2021 Audited Results & Dividend -
10 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
24 Jun 2020 Audited Results -
26 Feb 2020 Interim Dividend -
10 Feb 2020 Quarterly Results -
04 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
08 Feb 2019 Quarterly Results -
14 Nov 2018 Half Yearly Results -
07 Aug 2018 Quarterly Results -
23 May 2018 Audited Results & Dividend -
09 Feb 2018 Quarterly Results -
29 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
27 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
30 Nov 2016 Re-appointment of Managing Director -
14 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
24 May 2016 Audited Results & Dividend -
09 Feb 2016 Quarterly Results -
03 Nov 2015 Quarterly Results -
27 Jul 2015 Quarterly Results -
25 May 2015 Audited Results & Dividend Appointed Shri Alak D Vyas as 'Company Secretary' (designated as 'Deputy Company Secretary') and 'Compliance Officer' w.e.f., June 01, 2015.
03 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
28 Jul 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
04 Feb 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
25 Mar 2013 Others To consider and approve the re-appointment of Shri. Bimal V. Mehta as a Whole-time Director designated as Exe. Director and fix the date, time and venue approval for his re-appointment.
04 Feb 2013 Quarterly Results & Others To consider and approve the re-appointment of Shri. Bimal V. Mehta as a Whole-time Director designated as Executive Director.
02 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
28 May 2012 Audited Results & Others To consider the Annual Accounts for the year ended March 31, 2012, the Audited Financial Results for the year ended March 31, 2012.
23 Jan 2012 Quarterly Results -
12 Nov 2011 Quarterly Results (Revised)
29 Jul 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend To consider and approve the Annual Accounts for the year ended March 31, 2011, the draft of Director's Report, Management Discussion and Analysis Report, Corporate Governance Report.
04 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results & Others -
13 Aug 2010 Quarterly Results -
31 May 2010 Audited Results & Dividend To approve the draft of Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report & to take on record the financial statements of WoS Co. viz Transpek Industry (E) Ltd.
09 Apr 2010 Others To make investment in Sam Finechem Ltd. (an unlisted company) initially by way of acquisition of 1,00,001 equity shares of Rs. 10/- each at a premium of Rs. 289/- per share aggregating to Rs. 2,99,00,
30 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
12 Jun 2009 Audited Results & Dividend To approve the draft of Directors Report, Management Discussion and Analysis Report, Corporate Governance Report & to decide about the closure of Register of members & Share Transfer Books. (Revised)
22 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
07 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
01 Dec 2007 Others Inter alia, to consider seeking the approval of the members of the Company for the issue of equity shares / equity linked instruments on a preferential basis.
29 Oct 2007 Quarterly Results -
24 Jul 2007 Quarterly Results -
22 Jun 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
06 Jun 2006 Accounts & Dividend -
24 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
29 Jun 2005 Dividend & Accounts -
21 Jan 2005 Quarterly Results -
23 Oct 2004 Quarterly Results -
24 Jul 2004 Quarterly Results -
05 May 2004 Accounts, Dividend & Others Decide the book-closue and to consider and approve the proposed scheme of merger/amalgamation of its wholly owned subsidiary Company viz Transpek Marketing Ltd with the Company.
30 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
25 Jun 2003 Dividend & Accounts -
30 Jan 2003 Quarterly Results -
28 Nov 2002 Half Yearly Results with Limited Review Report
29 Oct 2002 Quarterly Results -
26 Jul 2002 Accounts & Quarterly Results -
19 Jun 2002 Dividend & Accounts -
29 Jan 2002 Quarterly Results -
23 Oct 2001 Quarterly Results (Revised)
28 Sep 2001 Accounts & Dividend -
29 May 2001 Others Taking on record the Limited Review Report of Statutory Auditor for the half year ended 31st Mar., 2001. (Cancelled)