Trejhara Solutions Ltd - 542233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached a Press Release titled 'Trejhara announces Order Win from one of the largest logistics firms.' Kindly take this on your record. Trejhara Solutions Ltd - 542233 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kairoleaf Holdings Pte.Ltd Trejhara Solutions Ltd - 542233 - Notice Of Annual General Meeting('AGM') Along With Annual Report,Book Closure & E-Voting
We would like to inform you that the 4th Annual General Meeting is scheduled to be held on Friday, 24th September,2021, at 12 noon (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday,18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive). Trejhara Solutions Ltd - 542233 - Reg. 34 (1) Annual Report
We would like to inform you that the 4th Annual General Meeting is scheduled to be held on Friday, 24th September,2021, at 12 noon (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday,18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive). E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: 17th September, 2021 Date of commencement of remote e-voting: 21st September, 2021 Start Time: 09.00 A.M. Date of end of remote e-voting: 23rd September,2021 End Time: 05.00 P.M. Notice of AGM along with Annual Report is enclosed herewith. Trejhara Solutions Ltd - 542233 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On 30Th July 2021-Results
Sub: Outcome of Board Meeting held on 30th July 2021- Results Trejhara Solutions Ltd - 542233 - UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE FIRST QUARTER/THREE MONTHS ENDED JOTH JUNE, 2021 ALONG WITH LIMITED REVIEW REPORT
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE FIRST QUARTER/THREE MONTHS ENDED JOTH JUNE, 2021 ALONG WITH LIMITED REVIEW REPORT Trejhara Solutions Ltd - 542233 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Compliance Certificate of our Company for the quarter ended 30th June,2021 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385. Trejhara Solutions Ltd - 542233 - Shareholding for the Period Ended June 30, 2021
Trejhara Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Trejhara Solutions Ltd - 542233 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Board Meeting Intimation for Intimation Of Board Meeting
Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday,30th July 2021, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2021.