Investor Communications

Investor Communications

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(5)

letter-BSE - BM intimationJan2022

letter-BSE - Closure of Trading window
letter-BSE - BM intimation
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 31.03.2021

Advertisement Financials BSE
Outcome and financials final

Advertisement BSE 30.04.2021
letter-BSE - BM intimation

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
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
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

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    Hindi

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
Transfer of shares to Investors Education and Protection Fund (IEPF)
Please click here for getting the detail of Transfer of shares to Investors Education and Protection Fund (IEPF) Transfer of sharers
Appointment Of Nodal Officer
Please click here for Appointment Of Nodal Officer Nodal Officer
Board Meeting Intimation
Please click here for Board Meeting Intimation Board Meeting
Scrutinizer's Report
Please click here for Scrutinizer's Report
Outcome of AGM
Please click here for Outcome of Annual General Meeting held on 22-Jul-2016 Outcome
Please click here for Outcome of Annual General Meeting held on 31-Jul-2015 Outcome
Notice for 20th Annual General Meeting
Please click here for Notice for 20th Annual General Meeting Notice
Unclaimed warrants for previous year
For Unclaimed warrants detail Please Click here. Unclaimed warrants
Unclaimed warrants 2013-2014
For Unclaimed warrants detail Please Click here. Unclaimed warrants Unpaid Warrant 2013-2014 For Unpaid
Warrant detail Please Click here. Unpaid Warrant
Transcorp International limited Related Party Transactions Policy & Standard Operating Process
Related Party Transactions Policy & Standard Operating Process Please Click here. Policy
Vigil System-Whistle Blower Policy
For Detail Vigil System-Whistle Blower Policy Please Click here. Policy
Letter of Appointment for Independent Directors
For Detail Appointment Letter Please Click here. Notice