Download File 1 Download File 2

Notice To Shareholders Press Release 2022 Financial Outcomes Q1 2022 Intimation for Upcoming Board Meeting Statement from Transcorp Letter BSE Closure of Trading Window 1 Reg 40(9) certificate Certificate under 7(3) 74(5) Certificate Press Release-08022022 letter-BSE - certificate 74 JAN 2022 letter-BSE - BM intimationJan2022 letter-BSE - Closure of Trading window31122021 letter-BSE - BM intimation letter-BSE - Closure of Trading window30092021 I Quarter Result 2021-2022 Outcome-AGM 23.07.2021 Press Release-23072021 letter-BSE - Closure of Trading window3006 BSE- 26th AGM ADV Press Release-18052021-Final - for BSE Intimation of Reconstitution of SRC and appointment of chairperson Related party transactions Disclosure 31.03.2021 Outcome and financials final Advertisement BSE 30.04.2021 letter-BSE31-03-2021 - Closure of Trading window ADV. For IEPF IIIrd QT Results BSE Advertisement Letter-BSE - BM intimation Letter-BSE - Closure of Trading window31122020 shareholders whose share are to be transferred to IEPF Consolidated Related party transactions of HY 30.09.2020 Revision in credit rating Newspaper advertisement- BSEoc2020 BM Intimation 09oct2020 letter-BSE - Closure of Trading window 30sep2020 Outcome of AGM final01082020 Advertisement 01082020 OutcomeFinal01082020 letter-BSE - BM intimation01Aug2020 letter-BSE - certificate 74 25th AGM advertisement Annual Secretarial Compliance Report 31.03.2020 letter-BSE - Closure of Trading window 01JULY2020 Event Calendar MGT-9 Outcome 20.06.2020 Impact Analysis-Transcorp International Limited letter-BSE - BM intimation-08062020 letter-BSE-Regulation 30 of LODR 1 Transcorp Prepaid Card Press Release-20042020 Outcome of board meeting 16.04.2020 Outcome of board meeting 15.04.2020 Board Meeting intimation 15 Apr 2020 letter-BSE Closure of Trading window 2020 Outcome of board meeting 26.03.2020 letter-BSE-Regulation 30 of LODR letter-BSE - Closure of Trading window - 26.03.2020 Board Meeting intimation 26 Mar 2020 Advertisement for Financial Results Outcome of Board Meeting Dated 07-02-2020 Board Meeting intimation letter-BSE - Closure of Trading window Related party transactions 1 Newspaper adv for transfer of shares to IEPF shares to be transferred to IEPF Rescheduling of Board Meeting Intimation of Board Meeting Notice of 24th AGM along with Proxy form and Attendance Slip Related party transactions Outcome of Meeting 17052019 Press Release 17 May 2019 Intimation of Date of Board Meeting and Notice of closure of Trading Window Please Click here for IEPF(Feb2019) IEPF Please click here for Postal Ballot Form Dated 02-Feb-2019 Postal Ballot Form Please click here for Postal Ballot Notice Dated 02-Feb-2019 Postal Ballot Notice Credit Rating Credit Rating Intimation of Board Meeting Board Meeting Please Click here for IEPF IEPF Please click here for DPT-1 Dated 29th Oct 2018 English Board Meeting Intimation Board Meeting Intimation Please click here for Postal Ballot Form Dated 08-Aug-2018 Postal Ballot Form Please click here for Postal Ballot Notice Dated 08-Aug-2018 Postal Ballot Notice Please click here for Postal Ballot Form Dated 05-May-2018 Postal Ballot Form Please click here for Postal Ballot Notice Dated 05-May-2018 Postal Ballot Notice Please click here for Postal Ballot Notice Postal Ballot Notice Please click here for getting the detail of Transfer of shares to Investors Education and Protection Fund (IEPF) Transfer of sharers Please click here for Appointment Of Nodal Officer Nodal Officer Please click here for Board Meeting Intimation Board Meeting Please click here for Scrutinizer's Report Please click here for Outcome of Annual General Meeting held on 22-Jul-2016 Outcome For Unclaimed warrants detail Please Click here. Unclaimed warrants Unpaid Warrant 2013-2014 Warrant detail Please Click here. Unpaid Warrant Related Party Transactions Policy & Standard Operating Process Please Click here. Policy For Detail Vigil System-Whistle Blower Policy Please Click here. Policy For Detail Appointment Letter Please Click here. Notice