25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 01, 03:41 PM
Trans Asia Corporation Ltd.

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  • BSE Code: 530783
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Trans Asia Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201714-Feb-2017 Quarterly Results
09-Nov-201615-Nov-2016
29-Jul-201611-Aug-2016 Quarterly Results & Trans Asia Corporation Ltd has informed BSE that a Meeting of the Board of Directors is scheduled to be held on August 11, 2016, inter alia, to consider the following: 1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. 2. To approve the draft Board Report for the financial year ended March 31, 2016. 3. To decide the place, venue and date of the Annual General Meeting and date of Book Closure. 4. To approve the draft notice of the 22nd Annual General Meeting.
09-Jun-201613-Jun-2016 Trans Asia Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2016, inter alia, to consider the following: - To opening of current Account with IDFC Bank, Mumbai and authorizing Mr. Vikram Khandelwal to operate the same. 5
24-May-201630-May-2016 Audited Results & With reference to the earlier letter dated May 13, 2016, intimating the date of Board meeting of the Company on May 20, 2016, inter alia, to consider the following: 1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016, as per Regulation 33 of SEBI Listing Regulations 2015 (LODR). 2. To consider and approve the Audited Financial Statements of the Company for the year ended March 31, 2016. 3. To appoint the Secretarial Auditor for the financial year 2016-17. 4. Appointment of Scrutinizer for the financial year 2016-17. Trans Asia Corporation Ltd has now informed BSE that, Due to unavoidable circumstances and certain exigencies, the Board meeting has been postponed to May 30, 2016. Also, the trading window for trading the Company’s Securities shall be closed from the opening of office hours on May 26, 2016 to the closing of office hours on June 01, 2016 (both days inclusive).
11-Jan-201604-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 04, 2016, inter alia, to transact the following matters: 1. To consider and approve Unaudited Financial Results for the quarter ended December 31, 2015 alongwith Limited Review Report from the Statutory Auditors of the Company. 2. To discuss, approve and execute new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per draft placed before the Meeting and to authorize any of the Directors to sign, seal and execute the said Agreement.
15-Oct-201507-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following: 1. To consider and approve the Financial Statements along with Auditor’s Report of the Company for the year ended March 31, 2015 and to take approval of the Report of Board of Directors of the financial year ended March 31, 2015. 2. To consider and approve the Audited Financial Results of the Company for die year ended March 31, 2015. 3. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. 4. To appoint the Secretarial Auditor. 5. To decide the place, venue and date of the Annual General Meeting and date of Bock Closure. 6. Appointment of Scrutinizer for poll and e-voting process for the purpose of the Annual General Meeting. 7. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of the Annual General Meeting. 8. Approval of the appointment of auditors. 9. To approve the notice of die Annual General Meeting. & Audited Results
11-May-201515-May-2015 Quarterly Results & The Board of Directors of the Company will be held on May 15, 2015, inter alia, has been consider the following business transaction: 1. To consider and approval the unaudited Financial Results for the quarter ended March 31, 2015. 2. To alter the other object clause of the Memorandum of Association of the Company.
23-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, to consider the following: 1. To appoint Mrs. Varda Sudhir Pandya as an Additional Director (Independent) on the Board of the Company.
09-Mar-201512-Mar-2015 The Board of Directors of the Company will be held on March 12, 2015, to consider the amendment in the main objects of the Memorandum of Association of the Company.
16-Jan-201530-Jan-2015 Quarterly Results