27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Transcorp International Ltd.

BSE

  • 19.00 -2.75 (-12.64%)
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  • BSE Code: 532410
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Transcorp International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Apr-201729-Apr-2017 Dividend & Audited Results & To consider inter-alia the following matters:- a) Adoption of Audited Annual Accounts (Standalone & Consolidated) for the 4th quarter and Financial Year ended 31st March 2017 together with the Draft Report of Auditors thereon. b) To decide the date of holding the annual general meeting of the Company c) To discuss on declaration of Dividend for the financial year 2016-17 and to fix the book closure dates (if required) d) To discuss on the matter of appointment of the statutory auditor of the Company e) To discuss on the matter of appointment of the Managing Director the Company f) Any other business as and if put before the Board.
05-Jan-201721-Jan-2017Transcorp International Ltd has informed BSE that the next Board meeting of Board of Directors of the Company will be held on January 21, 2017 to consider inter alia the un-audited financial results for the quarter and nine months ended December 31, 2016. Further, Trading Window pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed till January 21, 2017.
17-Oct-201623-Oct-2016 Quarterly Results & Transcorp International Ltd has now informed BSE that the meeting of the Audit Committee and Board of Directors will now be held on October 23, 2016, instead of October 25, 2016, inter alia, for considering the following; 1. To consider and approve the un-audited financial results of the Company for the quarter and six months ended September 30, 2016. 2. To consider the matter of further investment upto Rs. 1 Crore in the share capital of its WOS named Ritco Travels and Tours Private Limited by conversion of loans and advances given to its WOS.
07-Oct-201625-Oct-2016 Quarterly Results
29-Jun-201622-Jul-2016
27-Apr-201609-May-2016 Audited Results (Revised) & Dividend (Revised)
25-Apr-201603-May-2016Transcorp International Ltd has informed BSE that a meeting of Board of Directors of the Company may be held on May 03, 2016 or the resolution may also be passed through circulation on May 03, 2016 to consider inter alia the following matter: - To approve the record date for the purpose of various matter of sub division of shares.
20-Apr-201613-May-2016 Audited Results & Dividend & Transcorp International Ltd has informed BSE that a meeting held on the Board of Directors of the Company will be held on May 13, 2016, inter alia, for considering the following matters;- 1. Adoption of Audited Financial Results (Standalone and Consolidated) for the financial year 2015-16 2. To discuss on declaration of Dividend for the financial year 2015-2016. 3. Fixing the Book Closure date for the purpose of dividend (if required).
08-Mar-201614-Mar-2016 Interim Dividend
01-Mar-201614-Mar-2016 Stock Split A meeting of the Board of Directors of the Company will be held on March 14, 2016, inter alia, to consider the matter of sub division / splitting of shares.
18-Jan-201602-Feb-2016 Quarterly Results
15-Oct-201521-Oct-2015 Quarterly Results
17-Jul-201531-Jul-2015 Quarterly Results
13-Apr-201518-May-2015 Dividend & Audited Results
15-Jan-201521-Jan-2015 Quarterly Results
23-Sep-201430-Sep-2014 Transcorp International Ltd has informed BSE that pursuant to the provisions of Section 23, 63 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Share Capital and Debentures) Rules, 2014, the meeting of Board of Directors will be held on September 30, 2014, for the purpose of allotment of 1017048 Equity shares of the Company as bonus shares at par in proportion of 1 (one) such new Equity share for every 4 (four) existing equity share, held by such members as on the Record Date i.e. September 29, 2014.