Transglobe Foods Ltd. Corporate Filings & Announcements

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

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Transglobe Foods Ltd.

29 May 2023

282.00

4.33%

Board Meeting

TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Outcome for Audited Financial Results

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, amongst other matters has.: 1-Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. [enclosed] 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 for the financial year 2023-2024. 3-Considered and approved the appointment of Mr. Jaymin Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2022-2023.

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Transglobe Foods Ltd.

27 May 2023

282.00

4.33%

Company Update

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

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your good office that the 1st term of Ms. Amisha Mitesh Dani as Independent Director has come to end on 25th May 2023 and has ceased to be Independent Director of the Company.

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Transglobe Foods Ltd.

22 May 2023

282.00

4.33%

Board Meeting

TRANSGLOBE FOODS LTD. - 519367 - Board Meeting Intimation for Audited Financial Results & Other Matters.

BSE India

TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the appointment of Internal Auditor of the Company for the financial year 2023-2024, pursuant to Section 138 of the Company Act, 2013 and rules made there under; the appointment of Secretarial Auditor of the Company for financial year 2022-2023; Other Business matters with the permission of chairperson.

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Transglobe Foods Ltd.

24 Apr 2023

282.00

4.33%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Certificate Under Regulation 40(10) Of The Securities And Exchange Board …

BSE India

Certificate under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirement) Regulations, 2015 for year ended 31st March, 2023).

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Transglobe Foods Ltd.

21 Apr 2023

282.00

4.33%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations …

BSE India

Please find attached Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulations 2015, as issued by Skyline Financial Services Private Limited for the year ended 31st March 2023.

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Transglobe Foods Ltd.

15 Apr 2023

282.00

4.33%

Corp. Note

TRANSGLOBE FOODS LTD. - 519367 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRANSGLOBE FOODS LTD. 2CIN NO.L15400MH1986PLC255807 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Ajay Naresh Kabra Designation: Company Secretary and Compliance Officer EmailId: transglobefoods@gmail.com Name of the Chief Financial Officer: Dollar Azad Chheda Designation: Chief Financial Officer EmailId: transglobefoods@gmail.com Date: 15/04/2023 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.

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Transglobe Foods Ltd.

08 Apr 2023

282.00

4.33%

Company Update

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

BSE India

Non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Transglobe Foods Ltd.

08 Apr 2023

282.00

4.33%

Company Update

TRANSGLOBE FOODS LTD. - 519367 - Disclosure W.R.T. Fund Raising By Issuance Of Debt Securities By …

BSE India

Ref: SEBI Circular NO. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. We refer to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by Issuance of Debt Securities by Large entities and disclosures thereof by such large entities. In this connection, we wish to inform you that our Company does not fall under the criteria as specified in Para 2.2 of the said SEBI Circular, and hence we do not come under Large corporate category.

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Transglobe Foods Ltd.

08 Apr 2023

282.00

4.33%

Corp. Note

TRANSGLOBE FOODS LTD. - 519367 - Compliance-57 (5) : intimation after the end of quarter

BSE India

This has reference with the above mentioned subject, please note the provision of Regulation 57 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 is not applicable

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Transglobe Foods Ltd.

08 Apr 2023

282.00

4.33%

Company Update

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

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 please find attached the certificate issued by Skyline Financial Services Private Limited. You are requested to take the same on your record.

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Is Transglobe Foods Ltd. worth buying?

21 Votes:

Buy 76.19%

Sell 9.52%

Hold 14.29%