Birla Transasia Carpets Ltd

BSE: 503823

20

total announcements

503823.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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