Transchem has informed that the Board of Directors of the Company, at its meeting held on Tuesday, January 28, 2025, considered and approved the following; Un-audited Standalone Financial Results of the Company and noted the Limited Review Reports of the Statutory Auditors, SPML & Associates (Chartered Accountants) for the quarter and nine months ended December 31, 2024. A copy of the same are enclosed herewith as ‘AnnexureA’; Appointment of Secretarial Auditor for the FY 2024-25. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015, are given in ‘Annexure-B’ attached to this letter; 3. Change of Registered Office of the Company from ‘304, Ganatra Estate, Pokhran Road No. 1, Khopat, Thane (W) – 400 601’ to ‘111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, 400021’, within the local limits of the city with effect from March 01, 2025.
The above information is a part of company’s filings submitted to BSE.
