9
total announcements
543754.BO · 15 min delayed
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has issued a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities during the quarter ended 30th September 2026.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has announced the voting results and scrutinizer's report of its 11th Annual General Meeting (AGM) held on September 26, 2026. The meeting saw a total of 239 shareholders, with 9 present in person or through proxy. The resolutions passed include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ravindrakumar Kumarchandra Joshi as Chairman and Managing Director. The resolutions were passed with 100% votes in favor.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has closed its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the half year ending September 30, 2026, are disseminated to the stock exchange.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd held its 11th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting transacted ordinary and special resolutions, including the re-appointment of directors and the adoption of audited financial statements. Remote e-voting was conducted from September 23 to 25, 2026, and the results of voting will be announced separately.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has released its 11th annual report for the financial year 2025-26, highlighting its integrated logistics solutions and commitment to quality services. The company has reported another year of good performance and has taken initiatives to outsource business partners and vendors to provide economical services. The annual general meeting will be held on September 26, 2026, to consider the audited financial statements and re-appointment of directors.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has announced a book closure from September 19, 2026, to September 26, 2026, for its 11th Annual General Meeting.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has fixed the record date for its Annual General Meeting to be held on September 26, 2026. The register of members and share transfer books will be closed from September 19 to 26, 2026.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has announced the outcome of its board meeting, where it approved the re-appointment of its Chairman and Managing Director, Mr. Ravindrakumar Kumarchandra Joshi, and two other directors for a period of 5 years, subject to shareholder approval. The company also approved the appointment of a scrutinizer and e-voting agency for its upcoming Annual General Meeting.
Transvoy Logistics India Ltd
Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date of the Annual General Meeting (AGM), book closure period, and record date for the dispatch of the notice of AGM and for the casting of votes.