AGM, EGM & Postal Bollat | Transchem

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CORPORATE GOVERNANCE

FINANCIAL / INVESTORS

AGM, EGM & Postal Bollat

2024
Voting Results of 47th Annual General Meeting
Revised Summary of Proceedings of the 47th Annual General Meeting
Summary of Proceedings of the 47th Annual General Meeting
Notice of 47th Annual General Meeting
2023
Voting Results of 46th Annual General Meeting
Summary of Proceedings of the 46th Annual General Meeting
Notice of 46 Annual General Meeting
2022
Voting Results of 45th Annual General Meeting
Summary of Proceedings of the 45th Annual General Meeting
Notice of 45 Annual General Meeting
2021
Voting Results of 44th Annual General Meeting
Summary of Proceedings of the 44th Annual General Meeting
Notice of 44 Annual General Meeting
2020
Voting Results of 43rd Annual General Meeting
Summary of Proceedings of the 43rd Annual General Meeting
Notice of Board Meeting 12 August 2020
2019
Summary of Proceedings of the 42nd Annual General Meeting
Notice of 42nd Annual General Meeting
Result of Postal Ballot
Postal Ballot Notice
2018
Voting Results of 41st Annual General Meeting
Summary of Proceedings of the 41st Annual General Meeting
Notice of 41st Annual General Meeting
2017
Voting Results of 40th Annual General Meeting
Summary of Proceedings of the 40th Annual General Meeting
Notice of 40th Annual General Meeting
2016
Voting Results of 39th Annual General Meeting
Summary of Proceedings of the 39th Annual General Meeting
Notice of 39th Annual General Meeting
2015
Notice of 38th Annual General Meeting
2014
Notice of 37th Annual General Meeting
2013
Notice of 36th Annual General Meeting
Result of Postal Ballot
Notice of Postal Ballot

Transchem Limited is a public limited company listed at BSE.

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CORPORATE GOVERNANCE

SEBI Circular on ODR

Contact

304, Ganatra Estate, Pokhran Road No.1, Kopat, Thane(W) - 400 601

Telephone: 022-2547 7077 Telefax: 022-2547 8601

Email - secretary@transchem.net

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