Birla Transasia Carpets Ltd

Birla Transasia Carpets Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, KMPs, designated employees, and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these results will be communicated separately.

Birla Transasia Carpets Limited's Board of Directors met on May 22, 2026, to approve the audited financial results for the quarter ended March 31, 2026. The company authorized Director Mr. Arun Kumar Singhi to sign the results. The statutory auditors, Joshi Chhadva & Co LLP, provided their report, opining that the financial statements present a true and fair view in accordance with Indian Accounting Standards and SEBI regulations. The meeting commenced at 1:00 PM and concluded at 2:05 PM.

Birla Transasia Carpets Ltd reported its annual report for the financial year 2024-25, revealing a net loss of ₹20,000. This is an improvement compared to the previous year's net loss of ₹31,800. The company has been facing challenges in generating revenue for the past two years. Trading in the company's securities remains suspended by the Bombay Stock Exchange since July 10, 2017, due to non-compliance. The directors have not recommended any dividend due to accumulated losses.

Birla Transasia Carpets Ltd has released its Annual Report for the financial year ended March 31, 2024, as required under Regulation 34 of SEBI (LODR) 2015. The report includes the standalone financial statements, comprising the balance sheet, statement of Profit and Loss, and statement of cash flows. The auditor's report expresses a true and fair view of the company's state of affairs as of March 31, 2024, in accordance with accounting principles generally accepted in India.

Birla Transasia Carpets Ltd has released its annual report for the financial year 2022-2023, as required under Regulation 34 of SEBI (LODR) 2015. The report includes the Independent Auditor's Report by Joshi Chhadva & Co LLP, which provides an opinion on the standalone financial statements. The auditors have audited the balance sheet as at March 31, 2023, the statement of Profit and Loss, and the statement of cash flows. The report confirms a true and fair view of the company's state of affairs, loss, and cash flows in accordance with accounting principles generally accepted in India and the Companies Act, 2013.

Birla Transasia Carpets Ltd's Board of Directors approved the standalone audited financial results for the quarter ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board meeting, which commenced at 01:00 p.m. and concluded at 02:05 p.m., also included the review of the Statutory Auditor’s Report. Joshi Chhadva & Co LLP conducted the audit and issued an independent auditor's report, stating that the financial results present a true and fair view of the company's financial position as of March 31, 2026.

Birla Transasia Carpets Ltd has approved the audited financial results for the quarter and year ended March 31, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors considered and approved the standalone audited financial results along with the Statutory Auditor’s Report. The board meeting commenced at 01.00 p.m. and concluded at 02.05 p.m. The auditor's report indicates a true and fair view of the company's financial position as of March 31, 2026.

Birla Transasia Carpets Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the audit report. The trading window is closed from April 01, 2026, until 48 hours after the declaration of the audited standalone financial results.

Birla Transasia Carpets Ltd has announced a change in its corporate office address, effective immediately. The new address is 159, Floor-5, Plot-159, Industry House, H T Parekh Marg, Opp Aakashwani, Churchgate, Mumbai-400020. This update is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the stock exchange to take this information on record and update its corporate information accordingly.

Birla Transasia Carpets Ltd has requested BSE Limited to update its company records regarding the resignation of two directors. Ms. Pratiksha P. Sonavane resigned as an Independent & Non-Executive Director on March 25, 2019, due to disqualification under Section 164(2) of the Companies Act, 2013, with Form DIR-12 enclosed. Additionally, Mr. Rameshwar Singh resigned as a Director in 2006, but the company does not have the ROC form on record as filings were physical at that time. The company is seeking to ensure its corporate information on the BSE portal is accurate.