29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Transglobe Foods Ltd.

BSE

  • 9.35 -0.16 (-1.68%)
  • Vol: 1634
  • BSE Code: 519367
  • PREV. CLOSE
    9.51
  • OPEN PRICE
    9.12
  • BID PRICE (QTY.)
    9.36(80)
  • OFFER PRICE (QTY.)
    0.00(0)

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Transglobe Foods Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results & Transglobe Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and discuss the following items: 1. To approve Un-Audited Financial Results along with Limited Review Report for the Quarter ended on December 31, 2016. 2. Closure of trading window from February 07, 2017 to February 16, 2017 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 17, 2017 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of insider Trading? of the Company. 3. To appoint Mr. Prabhakar Khakkhar as Chief Financial Officer of the Company.
09-Nov-201614-Nov-2016 Quarterly Results & Transglobe Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and discuss the following items: 1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2016. 2. Closure of trading window from November 08, 2016 and end 48 hours after the results are made public on November 14, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company. 3. To Consider resignation of Mrs. Bhavna Khakkhar as Director and Chief Financial Officer of the Company. 4. To Consider and appoint Director in place of Mrs. Bhavna Khakkhar. 5. To Consider Re-constitution of Nomination and Remuneration Committee.
30-May-201630-May-2016 Audited Results
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss the following items: 1. To consider Un-Audited (Provisional) Financial Results for the Quarter ended December 31, 2015. 2. Closure of trading window from February 05, 2016 to February 12, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 15, 2016 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of insider Trading" of the Company. 3. To appoint M/s Satani & Associates as an Internal Auditor of the Company. 4. To appoint Mr. Ravindra Singh as Secretarial Auditor of the Company. 5. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Nov-201509-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
26-Nov-201427-Nov-2014 The Board of Directors of the Company will be held on November 27, 2014, inter alia, to consider the Resignation of Directors of the Company.
12-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results