Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate and stop transfer

Business Responsibility and Sustainability Reporting (BRSR)

BRSR Report for the year ended 31.03.2024

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2023-2024

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer.

Book Closure Intimation Pursuant To Provisions Of Regulation 42 Of SEBI LODR Regulations And Section

The Company has fixed book closure dates starting from 17/09/2024 to 24/09/2024 (both days inclusive) for its Annual General Meeting to be held on 24/09/2024.

Unaudited Financial Results For The Quarter Ended 30.06.2024

Unaudited Financial Results for the quarter ended 30.06.2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Announcement under Regulation 30 of SEBI LODR Regulations 2015.

Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of Credit Rating Letter from ICRA Limited.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate and stop transfer

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.202

TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer intimation.

Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure under Regulation 30 of SEBI LODR Regulations 2015.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Submission of certificate of compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2024.

Closure of Trading Window

Intimation of Trading Window Closure as per SEBI (PIT) Regulations 2015

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript for the investor call dated 12.06.2024

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Disclosure under Regulation 30 of SEBI LODR Regulations 2015.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Intimation of earnings call

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Revised intimation of the Call recording as the earlier hyperlink in the letter did not accurately function.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Earnings call of the Company.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the month of June 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares and stop transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares and stop transfer.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of original share certificate and subsequent issue of duplicate share certificate.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31.03.2024.

Approval Of The Audited Financial Results For The Year Ended 31.03.2024

Board meeting outcome for results and dividend for the year ended 31.03.2024

Board Meeting Outcome for Approval Of The Audited Financial Results For The Quarter And Year Ended 3

Board Meeting outcome for Audited Financial Results for the quarter and year ended 31.03.2024 and Dividend for the year 2023-2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificates and Stop Transfer.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificates and Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate and stop transfer

Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of Credit Rating Letter for extension.

Board Meeting Intimation for Approval Of The Audited Financial Statements For The Year Ended 31.03.2

TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The Audited Financial Statements for the year ended 31.03.2024 details of recommendation of dividend if any... More> eclared by Board.<Less

Compliance Under Regulation 40(9) And 40 (10) Of SEBI LODR Regulations 2015.

Certifice of a Practicing Company Secretary as Compliance under Regulation 40(9) and 40(10) of SEBI LODR Regulations 2015.

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRANSPEK INDUSTRY LTD.- 2 CIN NO. L23205GJ1965PLC001343 ... More> 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024 2024-2025 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Alak D VyasDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Pratik Shah Designation : -Chief Financial Officer Date: 18/04/2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRANSPEK INDUSTRY LTD.- 2CIN NO.L23205GJ1965PLC001343 3 Outstanding borrowing of company as on 31st March / 31st December as applicable... More> in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Alak D Vyas Designation: Company Secretary and Compliance Officer EmailId: alak.vyas?transpek.com Name of the Chief Financial Officer: Pratik P Shah Designation: Chief Financial Officer EmailId: pratik.shah?transpek.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRANSPEK INDUSTRY LTD.- 2CIN NO.L23205GJ1965PLC001343 3 Outstanding borrowing of company as on 31st March / 31st December as applicable... More> in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Alak D Vyas Designation: Company Secretary and Compliance Officer EmailId: alak.vyas?transpek.com Name of the Chief Financial Officer: Pratik P Shah Designation: Chief Financial Officer EmailId: pratik.shah?transpek.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliance Certificate For The Quarter Ended 31.03.2024.

Disclosure under Regulation 7(3) of SEBI (LODR) Regulations 2015.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2024

Shareholder Meeting / Postal Ballot-Outcome of AGM

Revised Compliance of Regulation 30 of SEBI LODR

Closure of Trading Window

Intimation of Trading Window Closure for the quarter and year ended 31.03.2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the month of March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer intimation.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificates request for issue of Duplicate Shares and Stop Transfer.

Announcement Under Regulation 30 Of LODR.

Appointment of New HR Head

Board Meeting Outcome for Outcome Of Board Meeting

Results for the quarter ended 31.12.2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares certificate and stop transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer

Board Meeting Intimation for Unaudited Results For The Quarter Ended 31/12/2023.

TRANSPEK INDUSTRY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2023.

Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of Credit Ratings received by the Company on 19/01/2024.

Announcement Under Regulation 30 Of SEBI LODR Regulations 2015.

Intimation of Change in address of RTA.

Announcement Under Regulation 30 Of SEBI LODR Regulations 2015.

Change in the Address of the Registrar and Share Transfer Agent of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates and stop transfer