Transpact Enterprises Ltd. BSE: 542765 |

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BSE 07 Oct, 2025 3:31 PM (IST)

Transpact Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Transpact Enterprises Ltd. on BSE

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Transpact Enterprises Ltd.

07 Oct 2025

236.10

4.98%

AGM

Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised Outcome of 12th Annual General Meeting held on 29th September, 2025 at 04:00 P.M.

Transpact Enterprises Ltd.

01 Oct 2025

236.10

4.98%

AGM

Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scruitinizer''s Report for the 12th Annual General Meeting held on September 29, 2025 at 04:00 P.M

Transpact Enterprises Ltd.

30 Sep 2025

236.10

4.98%

AGM

Transpact Enterprises Ltd - 542765 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 12th Annual General Meeting held on 29th September, 2025 at 04:00 P.M.

Transpact Enterprises Ltd.

24 Sep 2025

236.10

4.98%

SAST

Transpact Enterprises Ltd - 542765 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

Transpact Enterprises Ltd.

08 Sep 2025

236.10

4.98%

Corp. Action

Transpact Enterprises Ltd - 542765 - Intimation Of Book Closure For 12Th AGM

BSE India

Intimation of Book Closure for 12th Annual General Meeting of the Company

Transpact Enterprises Ltd.

06 Sep 2025

236.10

4.98%

AGM

Transpact Enterprises Ltd - 542765 - Notice Of 12Th Annual General Meeting To Be Held On …

BSE India

Notice of 12th Annual General Meeting to be held on 29th September, 2025 at 04:00 P.M.

Transpact Enterprises Ltd.

06 Sep 2025

236.10

4.98%

Corp. Note

Transpact Enterprises Ltd - 542765 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the FY 2024-25

Transpact Enterprises Ltd.

04 Sep 2025

236.10

4.98%

Board Meeting

Transpact Enterprises Ltd - 542765 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 4th September, 2025 at 04:00 P.M.

Transpact Enterprises Ltd.

01 Sep 2025

236.10

4.98%

Board Meeting

Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2025. 2. Appointment of Mr. Raman Talwar (DIN: 07052896), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. 3. Approval for change in name of the company. 4. Appointment of Secretarial Auditor for the period of five years. 5. To fix day, date, time and venue of the Annual General Meeting and approve notice. 6. Appointment of Scrutinizer for conducting AGM. 7. Any Other Agenda, with the permission of the Chairman of the Meeting.

Transpact Enterprises Ltd.

30 Aug 2025

236.10

4.98%

SAST

Transpact Enterprises Ltd - 542765 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RG Family Trust

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