Transglobe Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Transglobe Foods Ltd. on BSE

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Transglobe Foods Ltd.

01 Jun 2022

340.85

4.59%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Extract of Audited Financial Results for the Quarter and Financial year ended 31st March, 2022, as published in Active Times [English Version] and Mumbai Lakshadeep [Marathi Version] on 01st June 2022.

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Transglobe Foods Ltd.

31 May 2022

340.85

4.59%

Annual Report

Annual report for Transglobe Foods Ltd. for FY-2022

None

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Transglobe Foods Ltd.

30 May 2022

340.85

4.59%

Result

TRANSGLOBE FOODS LTD. - 519367 - Results - Financial Results For 31St March 2022

BSE India

Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2022, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Transglobe Foods Ltd.

30 May 2022

340.85

4.59%

Board Meeting

TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie. at 5.00 p.m.: 1-Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2022, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2-Considered and approved the appointment of Mr. Bhushan Adhatrao, Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under.

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Transglobe Foods Ltd.

23 May 2022

340.85

4.59%

Board Meeting

TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Intimation for Approval Of Audited Financial Results.

BSE India

TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2022, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and To consider and approve the appointment of Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under.

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Transglobe Foods Ltd.

07 May 2022

340.85

4.59%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 07th May 2022, have approved the appointment of Mr. Ajay Naresh Kabra as the Company Secretary & Compliance Officer with effect from 07th May 2022. A brief profile of Mr. Ajay Naresh Kabra is enclosed as Annexure I

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Transglobe Foods Ltd.

30 Apr 2022

340.85

4.59%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Mr. Poonamchand Kanojia, Company Secretary & Compliance Officer of the Company has tendered his resignation from the post of Company Secretary [Key Managerial Personnel] and Compliance Officer of the Company with effect from 30th April 2022.

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Transglobe Foods Ltd.

30 Apr 2022

340.85

4.59%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that pursuant to Regulation 15(2) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Paid Up Equity Share Capital and Net Worth of the Company is less than the prescribed limit, the compliance of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 read with BSE Circular LIST/COMPj10/2019-20 dated 9th May, 2019 and LIST/COMPj12/2019-20 dated 14th May 2019 is not applicable to our Company.

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Transglobe Foods Ltd.

26 Apr 2022

340.85

4.59%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Certificate Under Regulation 40(9) Of LODR For The Period 01St …

BSE India

In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate from PCS Jaymin Modi & Co, Company Secretaries, Mumbai for the 01st April 2021 to 31st March 2022

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Transglobe Foods Ltd.

16 Apr 2022, 02:29PM

340.85

4.59%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to captioned subject, we are enclosing herewith confirmation certificate dated 05th April 2022 received from our Registrar & Share Transfer Agent (RTA) i.e. Skyline Financial Services Private Limited for the Quarter ended 31st March 2022.

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Is Transglobe Foods Ltd. worth buying?

21 Votes:

Buy 76.19%

Sell 9.52%

Hold 14.29%