Corporate Governance/ Integrated Governance Report
Shareholding Pattern
RTA Certificate Under Regulation 74(5) SEBI (DP)Regulation 2018
Reconciliation of Share Capital
Related Party Transaction
Unpaid Dividend
MOA/AOA
IEPF Related
Investors Informations
Shareholders Services
Share related services are mainly looked after by Alankit Assignments Limited, Registrar & Share Transfer Agents (RTA) situated at :
Alankit Assignments Limited
Alankit House 4E/2 Jhandewalan Extension New Delhi 110055
Contact No: 011-42541234
Press Release
Investors Communications
Intimation for Upcoming Board Meeting
Letter BSE Closure of Trading Window
letter-BSE - certificate 74(5)
letter-BSE - BM intimationJan2022
letter-BSE - Closure of Trading window
letter-BSE - Closure of Trading window
letter-BSE - Closure of Trading window
Press Release-18052021-Final - for BSE
Intimation of Reconstitution of SRC and appointment of chairperson
Related party transactions Disclosure 31.03.2021
letter-BSE31-03-2021 - Closure of Trading window
Letter-BSE - Closure of Trading window31122020
shareholders whose share are to be transferred to IEPF
Consolidated Related party transactions of HY 30.09.2020
letter-BSE - Closure of Trading window 30sep2020
letter-BSE - BM intimation01Aug2020
Annual Secretarial Compliance Report 31.03.2020
letter-BSE - Closure of Trading window 01JULY2020
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
Outcome of board meeting 26.03.2020
letter-BSE-Regulation 30 of LODR
Board Meeting intimation 26 Mar 2020
Advertisement for Financial Results
Outcome of Board Meeting Dated 07-02-2020
Newspaper adv for transfer of shares to IEPF
shares to be transferred to IEPF
Notice of 24th AGM along with Proxy form and Attendance Slip
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
Intimation of Board Meeting Board Meeting
Please Click here for IEPF IEPF
Please click here for DPT-1 Dated 29th Oct 2018 English
Please click here for DPT-1 Dated 29th Oct 2018 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
Please click here for Appointment Of Nodal Officer Nodal Officer
Please click here for Board Meeting Intimation Board Meeting
Please click here for Scrutinizer's Report
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
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
For Unclaimed warrants detail Please Click here. Unclaimed warrants Unpaid Warrant 2013-2014
Warrant detail Please Click here. Unpaid Warrant
Related Party Transactions Policy & Standard Operating Process Please Click here. Policy
For Detail Vigil System-Whistle Blower Policy Please Click here. Policy
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