Statutory Filings

Agreements with Media Companies

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Credit Rating

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KMP Details

Mr. Jayesh Kumar Pooniya

Company Secretary & Compliance Officer

Contact Details: M. No. : 7849837370

E-Mail: secretarial@transcorpint.com

Mr. Rajesh Garg

Executive Director & Chief Financial Officer (CFO)

E-Mail: rajesh.garg@transcorpint.com

Annual Return

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Newspaper Advertisement

Newspaper Advertisement 2 PDF Document

Audited Financial Results for the quarter & Financial Year ended 31st March 2025 PDF Document

Notice of 30th AGM of the company PDF Document

Un-audited Financial Results for the quarter ended 30th June 2025 PDF Document

Newspaper Advertisement for Transfer of Shares to IEPF PDF Document

Unaudited FR PDF Document

Postal Ballot Newspaper Advertisement PDF Document

Audited Financial Statements for the Financial Year ended 31st March 2024 PDF Document

Newspaper Publication of Form DPT 1 PDF Document

AGM Notice Adv PDF Document

Un-Audited Financial Results for the quarter ended 30th June 2024 PDF Document

Un-Audited Financial Results for the quarter & half year ended 30th Sept 2024 PDF Document

Notice of Book Closure & Record date PDF Document

Un-Audited Financial Results for the quarter & nine months ended 31st December 2024 PDF Document

Postal Ballot Notice PDF Document

Audited Financial Statements for the Financial Year ended 31st March 2023 PDF Document

Form DPT 1 PDF Document

NP of 28th AGM PDF Document

Un-Audited Financial Results for the Quarter ended 30th June 2023 PDF Document

Advertisement of Postal Ballot PDF Document

Un-Audited Financial Results for the Quarter & half year ended on 30th September 2023 PDF Document

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Media Release PDF Document

BM Notice PDF Document

Financial Results PDF Document

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Information of Material Events

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Appointment of Secretarial Auditor PDF Document

Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 PDF Document

Recommendation of Dividend PDF Document

Appointment of Independent Director PDF Document

Regularization of Executive Director PDF Document

Appointment of Executive Director PDF Document

Change in Constitution of Nomination & Remuneration Committee PDF Document

Appointment of Chairman of the company PDF Document

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Information of Material Event PDF Document

Re-appointment of Independent Director PDF Document

Appointment of Internal Auditor & Secretarial Auditor PDF Document

Declaration of interim Dividend PDF Document

Declaration of interim Dividend PDF Document

Re-appointment of Independent Director PDF Document

Re-constitution of Committee PDF Document

Resignation of Executive Director PDF Document

Resignation of Company Secretary & Compliance Officer PDF Document

Appointment of Interim CFO PDF Document

Re-submission of Conso Cash Flow PDF Document

Appointment of Company Secretary & Compliance Officer PDF Document

Resignation of Managing Director PDF Document

Appointment of KMP PDF Document

Appointment of Executive Director PDF Document

Appointment of CFO PDF Document

Resignation of KMP PDF Document

CSR

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Takeover Disclosures

Disclosure under SEBI (SAST) Regulations, 2011 PDF Document

Disclosure under SEBI (SAST) Regulation PDF Document

(PIT) Insider Trading

Closure of Trading Window PDF Document

Closure of Trading Window Q3 PDF Document

Closure of Trading Window PDF Document

Closure of Trading Window PDF Document

letter-BSE - Closure of Trading window PDF Document

Corporate Restructuring

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Details of ESOP

Allotment of ESOPs PDF • 253.54 KB

Allotment of Equity Shares under ESOPs PDF • 241.9 KB

Granting of ESOP PDF • 168.22 KB

ESOP Q1 PDF • 151.56 KB

Granting of ESOP PDF • 151.56 KB

Grant of ESOP PDF • 392.98 KB

Allotment under ESOP PDF • 170.85 KB

Allotment under ESOP PDF • 398.29 KB

Grant of stock options under ESOP PDF • 393.72 KB

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Other Fillings

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