5
total announcements
542765.BO · 15 min delayed
Transpact Enterprises Ltd
Transpact Enterprises Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended September 30, 2026.
Transpact Enterprises Ltd
Transpact Enterprises Ltd has announced the Scrutinizer's Report for its 13th Annual General Meeting, confirming the voting process was conducted fairly and transparently. The report details the e-voting and electronic voting process, including the voting period, facility, and results.
Transpact Enterprises Ltd
Transpact Enterprises Ltd held its 13th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, Auditors, and other invitees. The Company Secretary explained the agenda items, including the financial statements, board report, and annual report for the financial year ended March 31, 2026, and the re-appointment of Ms. Anamika Tiwari as a director. The meeting concluded at 4:27 P.M. after being open for 15 minutes for e-voting.
Transpact Enterprises Ltd
Transpact Enterprises Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for September 30, 2026.
Transpact Enterprises Ltd
Transpact Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve financial statements and other agendas.