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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Oct-2024	25-Oct-2024	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited financial result for the second quarter and half year ended on September 30 2024 along with the Auditors Limited Review Report & Any other business with the permission of Chairman With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Friday, October 25th 2024, which commenced at 3.30 pm and concluded at 4.30 p.m., inter alia other matters (As Per BSE Announcement dated on 25.10.2024)
04-Sep-2024	04-Sep-2024	AGM	Considered and approved the Notice of Annual General Meeting and Board Report for the financial year ended 31st March 2024; Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same, on Monday 30th September 2024 at 09 am.
22-Aug-2024	22-Aug-2024	Change in Other Executives	The Board has approved the appointment of Deepak Vyas as Company Secretary and Compliance officer.
07-Aug-2024	13-Aug-2024	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1-the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2024; 2-take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June 2024 3-Anyother business matters with the permission of the chairperson Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company was held today i.e., on 13th August 2024 at the Registered Office and the Board has considered and approved the following: 1- Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024;( Enclosed); 2- Auditors Limited Review Report on Un-audited Financial Results of the Company for the quarter ended 30th June, 2024; ;( Enclosed) (As Per Bse Announcement Dated on 13.08.2024)
08-May-2024	16-May-2024	Accounts	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve i. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2024; ii. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024; and iii. To take on record the report of the Auditors on standalone Financial Statements. iv. Any other business with the permission of the chairperson. The Board of Directors of the Company held on Thursday 16th May 2024, which commended at 7.30 PM and concluded at 09 PM inter alia considered and approved: i. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; iii. The Auditors on standalone Financial Statements and the declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 is attached herewith; iv. The appointment of Mr. Bhushan Adhatrao, Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under for the financial year 2024-2025; v. The appointment of Mr. Jaymin Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-2025. Please find enclosed results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 16/05/2024) Revised outcome of Board Meeting. (As Per BSE Announcement Dated on 12.06.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve amongst other matters consider and approve the Un-Audited Standalone Financial Results along with the Limited Review Report for the quarter and nine months period ended 31st December 2023 We would like to inform you that the Board of Directors of Fischer Chemic Limited ('the Company') in its meeting held at the Registered Office of the Company on Tuesday, 13th February 2024 have approved the Un-audited standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Unaudited financial result for the second quarter and half year ended on September 30 2023 along with the Auditors Limited Review Report and Any other business with the permission of Chairman
29-Aug-2023	29-Aug-2023	AGM	Board Meeting for approval of Directors Report and Notice of Annual General Meeting.
02-Aug-2023	11-Aug-2023	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2023; To take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June 2023; To consider and approve the appointment of Independent Women Director subject to approval of shareholders & Any other business matters with the permission of the chairperson The Board of Directors in the Board Meeting held on 11th August 2023 have approved the unaudited financial results for the quarter ended 30th June 2023 amongst other matter (As Per BSE Announcement dated on 11.08.2023)
25-Jun-2023	24-Jun-2023	Change in Directors	In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on Saturday, 24th June 2023 have interiliac considered and approved the following amongst other matters; 1. The appointment of Mr. Hiren Surendra Makwana [DIN 10048026] as Additional Non-Executive Independent Director of the Company with immediate effect, subject to necessary approval of shareholders. 2. Further the board took note of, the resignation tendered by Mr. Dollar Chheda DIN: 08490484, Executive Director & CFO, with effect from closure of business hours on 24th June 2023.
22-May-2023	29-May-2023	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the appointment of Internal Auditor of the Company for the financial year 2023-2024 pursuant to Section 138 of the Company Act 2013 and rules made there under; the appointment of Secretarial Auditor of the Company for financial year 2022-2023; Other Business matters with the permission of chairperson. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, amongst other matters has.: 1-Considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. [enclosed] 2-Considered and approved the appointment of Mr. Bhushan Adhatrao, Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under for the financial year 2023-2024. 3-Considered and approved the appointment of Mr. Jaymin Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 29.05.2023)
29-Mar-2023	29-Mar-2023	Others	Pursuant to the provisions of Regulation 25 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Schedule IV of the Companies Act, 2013 we wish to inform your good office that the Independent Director of our Company in their meeting held today have: 1- Reviewed the performance of Non-Independent Directors & the Board as a whole; 2- Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3- Assessed the quality, quantity and timeliness of flow of information between the management of the company and the Board.
02-Feb-2023	13-Feb-2023	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve amongst other items the Un- Audited Financial Results for the quarter ended December 31 2022. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we humbly submit that the Board of Directors in the meeting held today i.e., 13th February 2023 has considered & approved the; - 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2022 along with Limited Review Report thereon. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we humbly submit that the Board of Directors in the meeting held today i.e., 13th February 2023 has considered & approved the; - 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2022 along with Limited Review Report thereon. The meeting of the Board of Directors commenced at 05.30 pm and concluded at 06.30 pm (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter & Six Months ended on September 30 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015 and any other business with the permission of Chairperson. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Monday 14th November 2022 has considered and approved the Un-Audited Financial Results along with Limited Review Report for the Quarter & Six Months ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Sep-2022	07-Sep-2022	AGM	TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 inter alia to consider and approve The Time & Venue of the ensuing Annual General Meeting of the Company and approve the Notice for the same. The Board Report for the financial year ended 31st March 2022. The appointment of Scrutinizer for E-voting & poll at the ensuing Annual General Meeting. The closure of the Share Transfer Book and the Members Registers of the Company pursuant to Section 91 of Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015. 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 TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve -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. -Any other business with the permission of chairperson. (As Per BSE Announcement Dated on 06.09.2022) Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same. Considered and approved the Board Report for the financial year ended 31st March 2022. Considered and approved the appointment of Mr. Jaymin Modi, proprietor of M/s Jaymin Modi & Co as Scrutinizer for E-voting & poll at the 36th Annual General Meeting. Considered and approved 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 w.e.f. Friday 23rd September 2022 to Thursday 29th September 2022. Considered and approved the Cut-Off Date as 23rd September 2022 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.. Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same. Date: Thursday 29th September 2022 Time: 09.30 a.m. Venue: 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai 400067 (As per BSE Announcement Dated on 7/9/2022)

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