Company Profile

Transpek Industry has informed that the meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2020 through Audio-Visual means, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 of the current financial year 2020-2021.

The above information is a part of company’s filings submitted to BSE.

Transpek Industry has forwarded the Confirmation Certificate pursuant to provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 duly sent and confirmed by Link lntime India Company's Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058) for the period ended on 30th June, 2020.

The above information is a part of company’s filings submitted to BSE.

Transpek Industry has informed that pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 that the Company has received an intimation for loss of original share certificate by the shareholder, Deepesh  Pravin Mehta (Folio No: M1012) from Link lntime Private, RTA of the Company. More details of the shareholder and his shareholding are attached along with this letter. Duplicate Share Certificate(s) shall be issued to the shareholder on receipt of necessary executed documents from him.

The above information is a part of company’s filings submitted to BSE.

Transpek Industry has informed that it has forwarded a Certificate from CS Vijay L. Vyas, Practising Company Secretary certifying as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 that all certificates have been issued within requisite days from the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment of monies during the period from 1st October, 2019 to 31st March, 2020.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to its disclosure made vide letter dated 26th March, 2020, Transpek Industry has informed that after obtaining prior permission from the Concerned District Authorities, the Company has partially restarted its manufacturing facilities and will gradually ramp up the production as per customer requirements, availability of raw materials, availability of manpower and allied services within the permissions provided in Government’s Directives from time to time. The Company will continue to follow the Government regulations and directives to ensure the safety and health of the Company’s employees and their families and the society at large.

The above information is a part of company's filings submitted to BSE.