BSE Listed: 526367 | Regulatory Disclosures

Investor Communications

Access official announcements, regulatory filings submitted to BSE, financial outcomes, board meeting intimations, postal ballots, IEPF transfer details, and statutory compliance documents of Transcorp International Limited.

Notice To Shareholders
Press Release 2022
Financial Outcomes Q1 2022
Intimation for Upcoming Board Meeting
Statement from Transcorp
Letter BSE Closure of Trading Window
Reg 40(9) Certificate
Certificate Under 7(3)
74(5) Certificate
Press Release 08022022
Letter BSE Certificate 74
Letter BSE - BM Intimation Jan 2022
letter BSE - Closure of Trading window
Letter BSE BM Intimation 11102021
Letter BSE - Closure of Trading window
I Quarter Result 2021-2022
Outcome AGM 23.07.2021
Press Release 23072021
Letter BSE Closure of Trading Window
BSE 26th AGM ADV
Press Release 18052021 Final for BSE
Intimation of Reconstitution of SRC and Appointment of Chairperson
Related Party Transactions Disclosure 31.03.202
Advertisement Financials BSE
Advertisement BSE 30.04.2021
Letter BSE BM Intimation
Letter BSE 31-03-2021 - Closure of Trading window
ADV. for IEPF
IIIrd QT Results
BSE Advertisement
Letter BSE BM Intimation
Letter BSE Closure of Trading window 31122020
Shareholders Whose Share are to be Transferred to IEPF
Consolidated Related Party Transactions of HY 30.09.2020
Revision in Credit Rating
Newspaper Advertisement
BM Intimation 09 oct 2020
Letter BSE Closure of Trading window 30 sep 2020
Outcome of AGM Final 01082020
Advertisement 01082020
Outcome Final 01082020
Letter BSE BM Intimation 01 Aug 2020
Letter BSE Certificate 74
25th AGM Advertisement
Annual Secretarial Compliance Report 31.03.2020
Letter BSE Closure of Trading Window 01July 2020
Event Calendar
MGT 9
Outcome 20.06.2020
Impact Analysis Transcorp International Limited
Letter BSE BM Intimation 08062020
Letter BSE Regulation 30 of LODR
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
Closure of Trading window
Outcome of Board Meeting 26.03.2020
Letter BSE Regulation 30 of LODR
Closure of Trading window
Board Meeting intimation 26 Mar 2020
Advertisement for Financial Results
Outcome of Board Meeting Dated 07-02-2020
Board Meeting Intimation
Closure of Trading Window
Related Party Transactions
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
IEPF(Feb2019)
Postal Ballot Form Dated 02-Feb-2019
Postal Ballot Notice Dated 02-Feb-2019
Credit Rating
Board Meeting Intimation 02-02-2019
IEPF
DPT-1 Dated 29th Oct 2018 Hindi
DPT-1 Dated 29th Oct 2018 English
Meeting Intimation Board Meeting Intimation
Postal Ballot Form Dated 08-Aug-2018 Postal Ballot Form
Postal Ballot Notice Dated 08-Aug-2018 Postal Ballot Notice
Postal Ballot Form Dated 05-May-2018 Postal Ballot Form
Postal Ballot Notice Dated 05-May-2018 Postal Ballot Notice
Postal Ballot Notice Postal Ballot Notice
Fund (IEPF) Transfer of sharers
Appointment Of Nodal Officer Nodal Officer
Board Meeting Intimation Board Meeting
Please click here for Scrutinizer's Report
Outcome of Annual General Meeting held on 22-Jul-2016
For Unclaimed warrants detail. Unclaimed warrants Unpaid Warrant 2013-2014 For Unpaid
Warrant detail
Related Party Transactions Policy & Standard Operating Process
For Detail Vigil System-Whistle Blower Policy
For Detail Appointment Letter Notice