Trejhara Solutions Ltd - 542233 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nilesh KharcheDesignation :- Company Secretary and Compliance Officer Trejhara Solutions Ltd - 542233 - Closure of Trading Window
This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), the Trading Window for dealing in the shares of the Company for Promotors, Promoter Group, Directors, Key Managerial Personnel, Designated Employees, Connected Persons of the Company shall be closed from Friday, 1st July, 2022 till completion of 48 hours after the declaration of quarterly Financial Results for the First Quarter ended on 30th June, 2022. Trejhara Solutions Ltd - 542233 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of Related Party Transactions for the half year ended on 31st March,2022. Trejhara Solutions Ltd - 542233 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March,2022 issued by Yogesh D. Dhabolkar & Co. - Practicing Company Secretary. Trejhara Solutions Ltd - 542233 - Appointment Of CFO
In connection with the captioned subject, this is to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mr. Vimal Garachh as the Chief Financial Officer of the Company under Section 203, and other applicable provisions, if any, of the Companies Act, 2013 ('including any statutory modification(s) or re-enactment thereof, for the time being in force) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The details pertaining to such appointment, as required under SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 are given in Annexure A. Trejhara Solutions Ltd - 542233 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors held on 26th May,2022, the Board has recommended dividend of INR 0.50/- (5%) per equity share of the face value of INR 10/- each for the year ended 31st March, 2022 subject to approval of the same by the Members in the forthcoming Annual General Meeting. Requesting you to take this on record. Trejhara Solutions Ltd - 542233 - Board Meeting Outcome for Dividend Outcome
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors held on 26th May,2022, the Board has recommended dividend of INR 0.50/- (5%) per equity share of the face value of INR 10/- each for the year ended 31st March, 2022 subject to approval of the same by the Members in the forthcoming Annual General Meeting. Requesting you to take this on record. Trejhara Solutions Ltd - 542233 - AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2022 ALONG WITH AUDITORS REPORT.
Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Audited (Standalone & Consolidated) Financial Results for the year ended 31st March, 2022, along with Auditors Report thereon received from Bansi Khandelwal & Co., Statutory Auditors of the Company. We would like to further state that Bansi Khandelwal & Co, Statutory Auditors, have issued audit reports with unmodified opinion on the financial results for the year ended 31st March, 2022. Trejhara Solutions Ltd - 542233 - Board to consider Dividend
Trejhara Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia, to consider and approve, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2022 and to recommend dividend, if any.