Book Closure Details of Transcorp International Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| May 13, 2025 | AGM | |||
| Mar 10, 2025 | POM | |||
| May 13, 2024 | AGM | Jul 13, 2024 | Jul 15, 2024 | |
| Dec 27, 2023 | POM | |||
| Jul 03, 2023 | AGM | Jul 15, 2023 | Jul 16, 2023 | A.G.M. |
| Feb 21, 2023 | POM | |||
| May 09, 2022 | AGM | Jun 13, 2022 | Jun 14, 2022 | |
| May 12, 2021 | AGM | |||
| Jun 22, 2020 | AGM | |||
| Jun 03, 2019 | AGM | |||
| Feb 18, 2019 | POM | |||
| Aug 08, 2018 | POM | |||
| Jul 09, 2018 | AGM | |||
| May 11, 2018 | POM | (Revised) | ||
| May 07, 2018 | AGM | Jul 21, 2018 | Jul 22, 2018 | (Revised) |
| Apr 24, 2018 | POM | |||
| Jan 09, 2018 | POM | |||
| Jun 21, 2017 | AGM | Aug 09, 2017 | Aug 10, 2017 | |
| May 10, 2016 | AGM | Jul 20, 2016 | Jul 21, 2016 | Rs.0.8000 per share(8%)Dividend |
| Mar 23, 2016 | POM | |||
| May 20, 2015 | AGM | Jul 29, 2015 | Jul 30, 2015 | Rs.0.8000 per share(8%)Dividend |
| Aug 20, 2014 | EGM | |||
| Jul 21, 2014 | AGM | |||
| Jun 02, 2014 | POM | |||
| May 12, 2014 | EGM | EGM Revised From 19/07/2014 | ||
| May 02, 2014 | AGM | EGM Revised From 19/07/2014 | ||
| Apr 29, 2014 | POM | |||
| Apr 11, 2014 | EGM | |||
| May 23, 2013 | AGM | Jul 27, 2013 | Jul 29, 2013 | Rs.1.2000 per share(12%)Dividend |
| May 17, 2012 | AGM | Jul 21, 2012 | Jul 23, 2012 | Rs.1.20 per share(12%)Dividend |
| May 24, 2011 | AGM | Jul 26, 2011 | Jul 27, 2011 | Rs.1.00 per share(10%)Dividend |
| Feb 01, 2011 | EGM | EGM revised from 05/03/2011 to 07/03/2011 | ||
| Aug 11, 2010 | EGM | 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 | ||
| May 20, 2010 | AGM | Jul 19, 2010 | Jul 20, 2010 | Rs.0.60 per share(6%)Dividend |
| Dec 02, 2009 | EGM | 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 | ||
| May 22, 2009 | EGM | 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. | ||
| May 11, 2009 | AGM | Jul 06, 2009 | Jul 07, 2009 | 1% Dividend & Bonus issue (Revised) |
| Nov 06, 2008 | EGM | 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. | ||
| Jun 03, 2008 | AGM | Jul 16, 2008 | Jul 18, 2008 | 6% Dividend |
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