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Friday 31 Jan, 2025 03:37 AM

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Transchem Ltd

Transchem Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Aug 28,2024 Hrs IST

Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we have already submitted the proceedings of the 47thAnnual General Meeting (AGM) of the Company held on Saturday August 24 2024 through video conferencing on August 24 2024 after conclusion of AGM. Due to oversight in the details it was mentioned that Mr. Mukesh Garach CFO has attended the meeting. However later we come to know that due to some technical issue he was unable to logged-in. In view of the above we are submitting herewith the revised proceedings of the 47thAnnual General Meeting of the Company held through video conferencing on Saturday August 24 2024

Attention Investors :

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.

Attention Investors :

Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.

Attention Investors :

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Attention Investors :

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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