BSEBoard MeetingResults5 Nov 2026
Birla Transasia Carpets Ltd
Approval of Unaudited Quarterly Financial Result of Birla Transasia Carpets Limited for quarter ended 30.09.2026
Birla Transasia Carpets Ltd has announced its unaudited quarterly financial results for the quarter ended 30.09.2026, which were approved by the Board of Directors. The results are in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India.
BSEResultResults5 Nov 2026
Birla Transasia Carpets Ltd
Approval of Unaudited Financial Result of Birla Transasia Carpets Limited for Quarter ended 30.09.2026
Birla Transasia Carpets Ltd has announced its unaudited financial results for the quarter ended 30.09.2026, with the Board of Directors approving the same at their meeting held on 05th November, 2026. The results are in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 and other accounting principles generally accepted in India.
BSEBoard MeetingResults2 Nov 2026
Birla Transasia Carpets Ltd
Birla Transasia Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Approval of Unaudited Financial Result along with Limited Review Report of Birla Transasia Carpets Limited for quarter ended 30.09.2026
Birla Transasia Carpets Ltd has scheduled a board meeting on November 5, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026, along with a limited review report.
BSECompany UpdateResults16 Oct 2026
Birla Transasia Carpets Ltd
Certificate under Reg 74(5) of Securities Exchange Board of India (Depositories and Participant) Regulations, 2018 for the quarter ended 30 September, 2026
Birla Transasia Carpets Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30 September, 2026.
BSEInsider Trading / SAST29 Sept 2026
Birla Transasia Carpets Ltd
Closure of Trading Window from Thursday October 01, 2026 till completion of 48 hours after declaration of unaudited financial result for quarter ended 30.09.2026
Birla Transasia Carpets Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026, in compliance with SEBI regulations.
BSEAGM/EGMResults29 Sept 2026
Birla Transasia Carpets Ltd
Scrutinizer Report of Annual General Meeting of Birla Transasia Carpets Limited held on Monday, 28 September, 2026 at 11:00 a.m. through video conferencing and Audio Visual means which shall be deemed to be held at the registered office of the Company
Birla Transasia Carpets Ltd has submitted the Scrutinizer's report on the voting for the 51st Annual General Meeting, which was held on September 28, 2026, through video conferencing and audio visual means. The report confirms that all shareholders who voted in favor of the resolution to adopt the audited financial statements for the financial year ended March 31, 2026, were successful.
BSEAGM/EGMMgmt Change28 Sept 2026
Birla Transasia Carpets Ltd
Annual General Meeting of Birla Transasia Carpets Limited for financial year 2025-26
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.
BSECompany Update4 Sept 2026
Birla Transasia Carpets Ltd
Issuance of Corrigendum Notice for Annual General Meeting dated 28/09/2026
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.
BSECompany Update4 Sept 2026
Birla Transasia Carpets Ltd
Post-dispatch Newspaper Advertisement for conduction of Annual General Meeting of Birla Transasia Carpets Limited to be held on 28/09/2026
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.
BSECompany UpdateRegulatory3 Sept 2026
Birla Transasia Carpets Ltd
Withdrawal of transaction of alteration of Object clause in Memorandum of Association of the Company
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.
BSEOthersResults3 Sept 2026
Birla Transasia Carpets Ltd
Annual Report for the year ended 31/03/2026
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.
BSECompany Update2 Sept 2026
Birla Transasia Carpets Ltd
Newspaper Publication pertaining to the Notice dispatch of Annual General Meeting of Birla Transasia Carpets Limited to be held on Monday, 28th day of September, 2026
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.
BSEOthersExpansion2 Sept 2026
Birla Transasia Carpets Ltd
To insert the clause 42-49 of Memorandum of Association of Company after existing clause 41 and alter Memorandum of Association
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.
BSECompany UpdateExpansion2 Sept 2026
Birla Transasia Carpets Ltd
To insert Clause 42-49 of Memorandum of Association of the Company after existing Clause 41 and alter Memorandum of Association of the Company
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.
BSECompany UpdateMgmt Change28 Aug 2026
Birla Transasia Carpets Ltd
Appointment of C P C & Company as statutory Auditor of the Company for period of 5 years
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.
BSEOthersMgmt Change28 Aug 2026
Birla Transasia Carpets Ltd
Fixation of date of AGM and other terms of AGM, Regularization of Independent Director, Appointment of Statutory Auditor and Secretarial Auditor
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.
BSECorp. ActionMgmt Change28 Aug 2026
Birla Transasia Carpets Ltd
Fixation of Book Closure for AGM
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.
BSEResultResults13 Aug 2026
Birla Transasia Carpets Ltd
Approval of unaudited quarterly financial result along with Limited Review Report for quarter ended 30.06.2026
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.
BSEBoard MeetingResults13 Aug 2026
Birla Transasia Carpets Ltd
Approval of unaudited quarterly financial result along with Limited Review Report for quarter ended 30.06.2026
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.
BSEBoard MeetingResults10 Aug 2026
Birla Transasia Carpets Ltd
Birla Transasia Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Approval of unaudited ....
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.