AGM Date: 25 Sep 2021
Please find attached herewith copy of the 44th Annual Report of the Company on the accounts for the financial year ended March 31 2021 along with report of directors and auditors thereon. Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find attached herewith the gist of proceedings of the 44th Annual General of the Company held on Saturday September 25 2021 through video conferencing Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the result of voting on the resolutions as placed before the shareholders at 44thAnnual General Meeting of the Company held on Saturday September 25 2021 in the format as prescribed under the said Regulations. (As Per BSE Announcement Dated on 9/25/2021 6:13:18 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the revised result of voting on the resolutions as placed before the shareholders at 44th Annual General Meeting of the Company held on Saturday September 25 2021 in the format as prescribed under the said Regulations. Transchem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 6:13:15 AM)
AGM Date: 30 Jun 2022
AGM 30/06/2022 Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 45th Annual General Meeting on June 07, 2022 that is scheduled to be held on Thursday, the June 30, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by NSDL and commenced on Monday, June 27, 2022 at (9:00 a.m.) and ends on Wednesday, June 29, 2022 at (5:00 pm). (As Per BSE Announcement dated on 09.06.2022) Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the gist of proceedings of the 45th Annual General of the Company held on Thursday, June 30, 2022 through video conferencing. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the result of e-voting on the resolutions as placed before the shareholders at 45th Annual General Meeting of the Company held on Thursday, June 30, 2022 along with scrutinizer's report. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 29 Jul 2023
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed a copy of Annual Report of the Company for the financial year ended March 31, 2023. TRANSCHEM LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07/07/2023) Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of newspaper advertisement regarding completing of dispatch of notice of 46 AGM of the Company that is scheduled to be held on July 29, 2023 through VC/OAVM at 11.00 am and the remote e-Voting process that is being provided by NSDL and would commence on Wednesday, July 26, 2023 at 9:00 am and ends on Friday, July 28, 2023 at 5:00 pm (As Per BSE Announcement Dated on 08.07.2023) Please take note that M/s SPML & Associates, Chartered Accountant were appointed as statutory auditors by the shareholders at their 46th AGM held on July 29, 2023 to hold office upto the conclusion of 51st AGM. Pursuant to Regulation 30(2) of SEBI Listing Regulations the Company is submitting herewith proceedings of 46th AGM of the Company held on July 29, 2023 Please find attached herewith result of e-Voting at the 46th Annual General Meeting of the Company held on July 29, 2023 along with the report of Scrutinizer. (As Per BSE Announcement Dated on 29.07.2023)
AGM Date: 24 Aug 2024
AGM 24/08/2024 The 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, August 24, 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process, that is being provided by NSDL,would commence on Wednesday, August 21, 2024 at (9:00 a.m.) and ends on Friday, August 23, 2024at (5:00 pm). Company has served notice of the same to all shareholders having registered their e-mail with the RTA or Depository Participant on August 01, 2024. Further pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspapers viz Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding completion of dispatch of Notice of 47th AGM by We are submitting herewith the cutting of the Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers wherein the advertisement has been published for your reference and record Read less.. (As Per BSE Announcement Dated on 03.08.2024) We are submitting herewith gist of proceedings of the 47thAnnual General Meeting of the Company held on Saturday, August 24, 2024 through video conferencing, pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 24/08/2024) Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we have already submitted the proceedings of the 47thAnnual General Meeting (AGM) of the Company held on Saturday, August 24, 2024 through video conferencing, on August 24, 2024 after conclusion of AGM. Due to oversight in the details it was mentioned that Mr. Mukesh Garach, CFO has attended the meeting. However later we come to know that due to some technical issue he was unable to logged-in. In view of the above we are submitting herewith the revised proceedings of the 47thAnnual General Meeting of the Company held through video conferencing on Saturday, August 24, 2024 (As per BSE Announcement Dated on 28/08/2024)
AGM Date: 23 Aug 2025
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, August 17, 2025 to Saturday, August 23, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 48th Annual General Meeting of the Company to be held on Saturday, August 23, 2025. Please refer the attached intimation (As Per BSE Announcement Dated on :31.07.2025) Please refer the attached Intimation. (As Per BSE Announcement Dated on: 23/08/2025)
EGM Date: 16 Oct 2025
EGM 16/10/2025 Please refer the attached intimation. Summary of proceedings of the 1st Extra-Ordinary General Meeting ('EGM') of the Company for the Financial Year 2025-26 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') held on October 16, 2025 Declaration of Voting Results and Scrutinizer's Report of the 1st Extra-Ordinary General Meeting ('EGM') of the Company for the Financial Year 2025-2026. (As per BSE Announcement dated on: 16.10.2025)
EGM Date: 20 Dec 2025
Convening an extra-ordinary general meeting ('EGM') of the Company and related matters Please refer the attached intimation. Please refer the attached intimation. (As Per BSE Announcement Dated on 27.11.2025) Please refer the attached Intimation (As Per BSE Announcement Dated on:15.12.2025) Summary of proceedings of the 2nd Extra-Ordinary General Meeting ('EGM') of the Company for the Financial Year 2025-2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') held on December 20, 2025 (As per BSE Announcement dated on: 20.12.2025) Declaration of Voting Results and Scrutinizer's Report of the 2nd Extra-Ordinary General Meeting ('EGM') of the Company for the Financial Year 2025-2026. (As per BSE Announcement dated on: 22.12.2025)