Transpact Enterprises Ltd. BSE: 542765 | |

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216.00 9.35 (4.52%)

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BSE 08 Sep, 2025 11:54 AM (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.

26 Sep 2024

216.00

4.52%

AGM

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

BSE India

Scruitinizer''s Report for the Annual General Meeting held on September 25, 2024 at 01:00 P.M.

Transpact Enterprises Ltd.

26 Sep 2024

216.00

4.52%

Company Update

Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Anamika Tiwari (DIN: 05281144) as the Non-Executive Woman Director of the Company.

Transpact Enterprises Ltd.

26 Sep 2024

216.00

4.52%

Company Update

Transpact Enterprises Ltd - 542765 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s NGMKS & Associates as the Statutory Auditor of the Company for a period of five years.

Transpact Enterprises Ltd.

25 Sep 2024

216.00

4.52%

AGM

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

BSE India

Outcome of Annual General Meeting held on 25th September 2024, at 01.00 P.M.

Transpact Enterprises Ltd.

03 Sep 2024

216.00

4.52%

AGM

Transpact Enterprises Ltd - 542765 - Notice Of 11Th Annual General Meeting To Be Held On …

BSE India

Notice of 11th Annual General Meeting to be held on September 25, 2024

Transpact Enterprises Ltd.

02 Sep 2024

216.00

4.52%

Corp. Action

Transpact Enterprises Ltd - 542765 - Intimation Of Book Closure For 11Th AGM

BSE India

Intimation of book closure for 11th Annual General Meeting

Transpact Enterprises Ltd.

02 Sep 2024

216.00

4.52%

Corp. Note

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

BSE India

Annual report for FY 2023-24

Transpact Enterprises Ltd.

02 Sep 2024

216.00

4.52%

AGM

Transpact Enterprises Ltd - 542765 - Notice Of 11Th AGM To Be Held On September 25, …

BSE India

Notice of 11th Annual General Meeting to be held on September 25, 2024.

Transpact Enterprises Ltd.

30 Aug 2024

216.00

4.52%

Board Meeting

Transpact Enterprises Ltd - 542765 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th …

BSE India

1. Adoption of Annual Report and Director's Report for the year ended 31st March, 2024. 2. Approved the Recommendation of Appointment of Auditor. 3. Approved the Appointment of Scrutinizer for conducting AGM. 4. Appointment of Ms. Anamika Tiwari (DIN: 05281144) as Non-Executive Woman Director of the company subject to shareholder's approval in the ensuing General Meeting of the Company. 5. Accepted the Resignation of Mr. Kaushik Waghela (DIN: 08242466) from the post of Directorship of the Company. 6. Finalized the date, time and venue of 11th Annual General Meeting and approved notice. 7. Approved Change of name of the Company. 8. Approved the Sale of undertaking.

Transpact Enterprises Ltd.

27 Aug 2024

216.00

4.52%

Board Meeting

Transpact Enterprises Ltd - 542765 - Board Meeting Intimation for Intimation Under Regulation 29(2) Of Securities …

BSE India

Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1.Adoption of Annual Report and Director's Report for the year ended 31st March, 2024. 2.Recommendation of Appointment of Auditor. 3.Appointment of Scrutinizer for conducting AGM. 4.To consider and approve appointment of Ms. Anamika Tiwari as Non-Executive Woman Director of the company. 5.To take note of Resignation of Mr. Kaushik Waghela (DIN:08242466) from the post of Directorship of the Company. 6.To fix date, time and venue of Annual General Meeting and approve notice. 7.To approve the change of name of the Company. 8.To consider and approve sale of undertaking. 9.Any Other Agenda, with the permission of the Chairman of the Meeting.

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