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Transcorp Inter AGM Schedule

BSE:532410  |  IND:Forex  |  ISIN code:INE330E01023  |  SECT:Financial Services

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Transcorp International Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
27/12/2023	POM	29/01/2024
03/07/2023	AGM	27/07/2023	15/07/2023	16/07/2023	A.G.M.
21/02/2023	POM	25/03/2023
09/05/2022	AGM	24/06/2022	13/06/2022	14/06/2022
12/05/2021	AGM	23/07/2021
22/06/2020	AGM	01/08/2020
03/06/2019	AGM	27/07/2019
18/02/2019	POM	21/03/2019
08/08/2018	POM	10/09/2018
09/07/2018	AGM	21/07/2018
11/05/2018	POM	12/06/2018			(Revised)
07/05/2018	AGM	21/07/2018	21/07/2018	22/07/2018	(Revised)
24/04/2018	POM	28/05/2018
09/01/2018	POM	13/02/2018
21/06/2017	AGM	11/08/2017	09/08/2017	10/08/2017
10/05/2016	AGM	22/07/2016	20/07/2016	21/07/2016	Rs.0.8000 per share(8%)Dividend
23/03/2016	POM	25/04/2016
20/05/2015	AGM	31/07/2015	29/07/2015	30/07/2015	Rs.0.8000 per share(8%)Dividend
20/08/2014	EGM	15/09/2014
21/07/2014	AGM	19/07/2014
02/06/2014	POM	25/06/2014
12/05/2014	EGM	25/06/2014			EGM Revised From 19/07/2014
29/04/2014	POM	15/05/2014
11/04/2014	EGM	15/05/2014
23/05/2013	AGM	29/07/2013	27/07/2013	29/07/2013	Rs.1.2000 per share(12%)Dividend
17/05/2012	AGM	23/07/2012	21/07/2012	23/07/2012	Rs.1.20 per share(12%)Dividend
24/05/2011	AGM	28/07/2011	26/07/2011	27/07/2011	Rs.1.00 per share(10%)Dividend
01/02/2011	EGM	07/03/2011			EGM revised from 05/03/2011 to 07/03/2011
11/08/2010	EGM	20/09/2010			To transfer the investments held in listed/unlisted group/associate Co's at the value as appearing in the books of accounts of the Co. & to make an investments in excess of limits specified U/S 372A of Co's Act, 1956 by way of subscription, purchase
20/05/2010	AGM	21/07/2010	19/07/2010	20/07/2010	Rs.0.60 per share(6%)Dividend
02/12/2009	EGM	21/01/2010			For making investments in excess of limits specified U/S 372A of Co's Act, 1956 by way of Subscription, Purchase, Conversion or otherwise Equity Shares, Preference Shares, or any other kind of Shares & provide Securities whether in India / out side I
22/05/2009	EGM	10/06/2009			To capitalize a sum upto a Rs 13560640 out of the sum standing to the credit of Security Premium Account in Books of the Co. & to apply for paying up in full 1356064 unissued Equity Shares of Rs 10/- each of the Co.
11/05/2009	AGM	22/07/2009	06/07/2009	07/07/2009	1% Dividend & Bonus issue (Revised)
06/11/2008	EGM	08/12/2008			To issue upto 4,50 000 Equity Shares to the individuals and / or Corporates not belonging to the Promoters / Promoter's Group on Preferential issue basis & to postpone the decision for Bonus Shares.
03/06/2008	AGM	30/07/2008	16/07/2008	18/07/2008	6% Dividend
29/05/2007	AGM	31/07/2007	18/07/2007	20/07/2007	6% Dividend
19/05/2006	AGM	23/09/2006	17/07/2006	19/07/2006	12% Dividend
16/05/2005	AGM	03/07/2005	01/07/2005	03/07/2005	Bookclsoure
12/07/2004	AGM	27/07/2004	25/07/2004	27/07/2004	Bookclsoure
19/02/2004	Others				Scheme of Arrangement
16/06/2003	AGM	31/07/2003	28/07/2003	31/07/2003	Bookclsoure
07/05/2002	AGM	14/06/2002	11/06/2002	14/06/2002	Final Dividend 6%
08/08/2001	AGM	28/09/2001	22/09/2001	28/09/2001	Bookclsoure

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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