BSE: 519367 | NSE: | Series: NA | ISIN: INE213P01019 | SECTOR: Food ProcessingFood Processing

Transglobe Foo Transglobe Foods Ltd. | BSE 130.20 0.00 (0.00%) | NSE NT* 0.00 (0.00%) |

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    130.20

  • Open Price

    125.00

  • Bid Price (Qty.)

    126.10 (100)

  • Offer Price (Qty.)

    142.00 (75)

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  • Open Price

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Transglobe Foods is not listed on NSE

ANNOUNCEMENTS ON Transglobe

  • Sep 01, 2021 11:08 Source: BSE

    Transglobe Foods - Board Meeting Intimation for Approve The Notice Of The Ensuing Annual General Meeting Of The Company.

    Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1-the Date, Time & Venue of the ensuing Annual General Meeting of the Company and approve the Notice for the same. 2-the Board Report for the financial year ended 31st March 2021. 3-the appointment of Scrutinizer for E-voting & poll at the ensuing Annual General Meeting. 4-the period of closure of the Share Transfer Book and the Members Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015. 5-the Cut-Off Date so as to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the ensuing Annual General Meeting.

  • Aug 09, 2021 17:54 Source: BSE

    Transglobe Foods - Results- Un-Audited Financial Results For The Quarter Ended 30Th June 2021 .

    Considered and approved the Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June 2021 prepared in terms of IND-AS, and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

  • Aug 09, 2021 17:51 Source: BSE

    Transglobe Foods - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 09Th August 2021

    Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Monday 09th August 2021 at 04.00 p.m. has: 1. Considered and approved the Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June 2021 prepared in terms of IND-AS, and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Considered and approved the appointment of M/s. Meenakshi Manish Jain & Associates, Chartered Accountants, as an Internal Auditor of the Company for financial year 2021-2022.

  • Aug 03, 2021 12:57 Source: BSE

    Transglobe Foods - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021.

    Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the quarterly Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2021, and to consider and approve any other business with the permission of chairperson.

  • Jul 28, 2021 12:23 Source: BSE

    Transglobe Foods - Disclosure Of Related Party Transactions Under Reg. 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we herewith enclose the attached Related Party Transactions, for the half year ended 31st March 2021.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

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