Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRANSCORP INTERNATIONAL LTD. 2CINL51909DL1994PLC235697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.15 4Highest Credit Rating during the previous FY BWRBBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dilip Kumar Morwal Designation: Company Secretary & Compliance Officer EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Piyush Vijayvergiya Designation: CFO EmailId: email@example.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
With reference to above please find following Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2021:- 1. Certificate from Compliance officer of the Company 2. Certificate from the authorized representative of Registrar & Share transfer Agents
With reference to above please find enclosed Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2021. This is for your record please. Kindly acknowledge the receipt of same.
With reference to the above, we are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March 2021. This is for your information please. Kindly acknowledge the receipt of above.
TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve a) Adoption of Audited Annual Accounts (Standalone & Consolidated) for the quarter and Financial Year ended 31st March 2021 together with the Draft Report of Auditors thereon. b) To decide the date for holding the 26th annual general meeting of the Company and approving the draft of notice of Annual General Meeting and Director's Report c) Any other business as and if put before the Board. It is to be further informed that as per Code of Conduct for prevention of Insider Trading of the Company and BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window has already been closed from 01st April 2021 as informed vide letter dated 31.03.2021 and will remain closed till 14th May 2021.
TRANSCORP INTERNATIONAL LTD. - 532410 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dilip Kumar MorwalDesignation :- Company Secretary and Compliance Officer
With reference to above and in Compliance with BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019 we hereby inform you that Trading window for dealing in shares of the Company for all its promoters, directors and other Designated Persons and their immediate relatives remain closed from 01st April 2021 and will open after 48 hours from the announcement of Financial Results for the quarter and Financial year ended 31st March 2021. The date of Board Meeting will be intimated separately. This is for your information please. Kindly acknowledge the receipt of above.