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Transglobe Foods informs about board meeting

06 Sep 2022 Evaluate

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transglobe Foods has informed that the meeting of the Board of Directors of the Company is scheduled to be held 08th September 2022 at the Registered Office of the Company to consider and approve the following: To Fix the Date, Time & Venue of the ensuing Annual General Meeting of the Company and approve the Notice for the same, To Consider and approve the Board Report for the financial year ended 31st March 2022, To Consider and approve the appointment of Scrutinizer for E-voting & poll at the ensuing Annual General Meeting, To determine the period of closure of the Share Transfer Book and the Member's Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, To determine the Cut-Off Date so as to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the ensuing Annual General Meeting and Any other business with the permission of chairperson.

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

Transglobe Foods Share Price

409.30 -24.95 (-5.75%)
20-Apr-2026 16:59 View Price Chart
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