Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd held its 51st Annual General Meeting (AGM) on September 28, 2026, where the company's financial statements for the year ended March 31, 2026, were approved, and several appointments were made, including the reappointment of an executive director, the appointment of a statutory auditor, a secretarial auditor, and two independent directors.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has issued a corrigendum notice for its 51st Annual General Meeting (AGM) to be held on 28th September, 2026, withdrawing item no. 7 from the business to be transacted at the AGM.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has published a newspaper advertisement for its 51st Annual General Meeting (AGM) to be held on September 28, 2026, and has provided e-voting instructions.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has withdrawn its proposal to alter the main object clause of its memorandum of association, citing management discussion and mutual decision not to proceed with the transaction. The company states that this withdrawal has no material impact on its operations or financial position.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced its annual report for the year ended 31/03/2026, with a loss of Rs. 96,89,057 and no dividend declared due to the loss incurred.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has published a newspaper advertisement regarding the pre-dispatch information of the 51st Annual General Meeting to be held on September 28, 2026.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has altered its main object clause of the Memorandum of Association to include health, wellness, and preventive healthcare, as well as other related businesses.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced an alteration of its main object clause in the Memorandum of Association, subject to necessary approvals, to include businesses related to health, wellness, and preventive healthcare, among others.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced the appointment of C P C & Company as statutory auditor for 5 years, along with other board appointments and AGM details.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced the outcome of its Board meeting, where it has approved the appointment of new Statutory Auditor, Secretarial Auditor, and two Independent Directors. The company has also fixed the date of its 51st Annual General Meeting (AGM) and the cut-off date for e-voting.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced the fixation of book closure for its 51st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also announced the appointment of new directors, including Mr. Manish Rane and Mrs. Madhura Mahendrakar, and the re-appointment of Mr. Arun Kumar Singhi as Executive Director.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced its unaudited quarterly financial results for the quarter ended 30.06.2026, with a net loss of ₹3.72 lakhs.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced its unaudited quarterly financial results for the quarter ended 30.06.2026, with a net loss of ₹3.72 lakhs.

Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2026.