4
total announcements
543754.BO · 15 min delayed
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.