Policies and Investor Information
Investor Information
- Video Recording of 59th Annual General Meeting held on 3rd September, 2025
- Annual Secretarial Compliance Report 2024-25
- Memorandum & Article of Association
- Change of name of RTA of the Company
- Video Recording of 58th Annual General Meeting held on 24th September, 2024
- Annual Secretarial Compliance Report 31.03.2021
- Annual Secretarial Compliance Report 31.03.2022
- Annual Secretarial Compliance Report 31.03.2023
- Key Managerial Personnel authorized under Regulation 30 of SEBI (LODR) Regulations, 2015
- Circular for accepting Fixed Deposits from members
- Video Recording of 56th Annual General Meeting held on 14th September, 2022
- Directors Report CSR data 23-24
- CSR Activities carried out by the Company for FY 22-23
- CSR Report 2021-22
- CSR activities carried out by the Company 21-22
- Receipt of Patent Certificate for the registration of Biofilter Media and use thereof for Effluent Treatment
- Updation of KYC, PAN and Nomination Details
- Voting Results of the Resolutions passed by means of Postal Ballot for the appointment of Shri Avtar Singh
- Postal Ballot Form
- Notice of Postal Ballot
- Fixed Deposit Application Form
- Specimen Letter for Appointment of Independent Director
- Independent Directors familiarisation programme
- Details of the Nodal Officer
- Newspaper Advertisement for Investors’ PAN and email update
- Newspaper Advertisement relating to IEPF
- Video Recording of 55th Annual General Meeting held on 15th September, 2021
- Summary of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ending on:
Shareholding Pattern
- Shareholding Pattern as on 31st December, 2024
- Shareholding pattern as on 30th September, 2024
- Shareholding Pattern as on 30th June, 2024
- Shareholding pattern as on 31st March, 2024
- Shareholding Pattern as on 31st December, 2023
- Shareholding Pattern as on 30th September, 2023
- Shareholding Pattern as on 30th June, 2023
- Shareholding Pattern as on 31st March, 2023
- Shareholding Pattern as on 31st December, 2022
- Shareholding Pattern as on 30th September, 2022
- Shareholding Pattern as on 30th June, 2022
- Shareholding Pattern as on 31st December, 2021
- Shareholding Pattern as on 30th September, 2021
- Shareholding Pattern as on 30th June, 2021
- Shareholding Pattern as on 31st March, 2021
- Shareholding Pattern as on 31st December, 2020
- Shareholding Pattern as on 30th September, 2020
- Shareholding Pattern as on 30th June, 2020
- Shareholding Pattern as on 31st March, 2020
Policies and Other Information
- Voting Results for 59th AGM
- Scrutinizer’s Report for 59th AGM
- Voting Results for the 58th AGM
- Scrutinizer’s Report for the 58th AGM
- Votings Results for the 57th AGM
- Scrutinizer’s Report for 57th Annual General Meeting
- Voting Results for 56th Annual General Meeting
- Scrutinizer’s Report for 56th Annual General Meeting
- List of Committees
- Policy on Information & Technology
- Human Right Policy
- Policy for Employees’ Ethical Practices
- Criteria for making payment to Non Executive Directors
- Policy for Preservation of Documents
- Policy for Determining Materiality of Events and Information
- Corporate Social Responsibility
- CSR activities carried out by the Company
- Insider Trading Policy
- Code of Conduct for Insider Trading
- Nomination and Remuneration Policy
- Policy on Related Party Transactions
- Whistle Blower Policy
- Code of Conduct and Ethics
- Scrutinizer’s Report for 54th Annual General Meeting
- Voting Results for 54th Annual General Meeting
- Credit-Rating
- Annual Return 21-22
- Annual Return 22-23
- Annual Return 23-24
- Succession Policy for Board and Senior Management
- Dividend Distribution Policy
- Scrutinizer’s Report for 55th Annual General Meeting
- Voting Results for 55th Annual General Meeting
- Scrutinizer Report for Postal Ballot
Unpaid/Unclaimed Amount
Disclosure of Material Information to Stakeholders
- IEPF 100 Days campaign – Saksham Niveshak
- Investment in renewable energy
- Resignation of Shri Ramkisan A. Devidayal (Independent Director)
- Appointment of Secretarial Auditor
- Gold Medal from EcoVadis
- Appointment of the Cost Auditor for F.Y. 2025-26
- Intimation of sad demise of Shri Atul G. Shroff
- Intimation of change in Directorate
- Intimation of change in Directorate
- Order from custom
- Intimation of Change in address of RTA
- Intimation to BSE regarding closure of plants
- Further information to BSE regarding closure of plants
- Intimation to BSE regarding revocation order of plant closure
- Information on publishing Audited Financial Results in the newspaper
- Intimation to BSE regarding Transpek Creative Chemistry Private Limited – Wholly Owned Subsidiary
- Disclosure to BSE regarding material impact of COVID-19 pandemic on the company
- Disclosure for Striking off of Transpek Industry Europe Limited (TIEL)
- Intimation of Business Update Conference Call – February 2021
- Intimation of Business Update Conference Call – August, 2021
- Intimation of Business Update Conference Call – June, 2022
- Intimation of appointment of Shri Avtar Singh as Whole-time Director
- Striking off and Dissolution of the Wholly Owned Subsidiary of the Company viz. Transpek Industry (Europe) Limited
- Intimation to BSE regarding calling off the TCCPL Project
- Intimation of discussion by the Board in response to the Email from BSE
- Board Approval for listing securities on National StockExchange (NSE)