Trejhara Solutions Ltd - 542233 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Trejhara Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Trejhara Solutions Ltd - 542233 - Sub: Submission Of Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulation, 2015. Ref: Postal Ballot Notice And Earlier Intimation Dated 14Th March 2020
Dear Sir/Madam, This is in connection with Postal Ballot Notice through which the Company has sought approval of Members on the matters mentioned in the Postal Ballot Notice, dispatched to the shareholders on 13th March 2020 and also filed with the stock exchanges vide our submission dated 14th March 2020. In continuation of our earlier communication dated 13th April 2020, upon resuming of the operations of the Company, pursuant to applicable regulations, we enclose herewith results of Postal Ballot (including e-Voting) along with the Scrutinizer's Report dated 10th June 2020. Kindly take the same on your record. Trejhara Solutions Ltd - 542233 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Pursuant to the Regulation 30 of LODR Regulations read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find attached herewith the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Further, we wish to state that this disclosure is being submitted in 'Sd/- mode due to non-availability of necessary infrastructure for submission of signed disclosure in the light of 'work from home' instruction and as per the Guidelines for submissions of disclosure received by the Company from the Stock Exchanges, BSE and NSE, in compliance with Government's instructions due to outbreak of the said COVID-19 pandemic. Requesting you to take this on record. Trejhara Solutions Ltd - 542233 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTrejhara Solutions Ltd 2CINL72900MH2017PLC292340 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.60 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nilesh Kharche Designation: Company Secretary EmailId: investor@trejhara.com Name of the Chief Financial Officer: Vimal Garachh Designation: Chief Financial Officer EmailId: investor@trejhara.com Date: 06/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st March, 2020 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above. Thanking you Trejhara Solutions Ltd - 542233 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility during the period from 01st October,2019 to 31st March, 2020 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. Kindly take note of the above. Thanking you, Trejhara Solutions Ltd - 542233 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Respected Sir, We are enclosing herewith a Certificate in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for a period from 01st October,2019 to 31st March,2020, received from a Company Secretary in Whole-time Practice. Kindly find the same in order and acknowledge the receipt of the same. Trejhara Solutions Ltd - 542233 - Shareholding for the Period Ended March 31, 2020
Trejhara Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Trejhara Solutions Ltd - 542233 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 - Delay In Filing Of Postal Ballot Results
Dear Sir/Madam This is connection with the captioned Postal Ballot Notice through which the Company has sought approval of the Members on the matters mentioned in the Postal Ballot Notice dispatched to the shareholders on 13th March 2020 and also filed with the stock exchanges vide our submission dated 14th March 2020. The voting on the resolutions in the Notice has ended at 5 'clock 0f Sunday, 12th April 2020. However, in the wake of the nationwide lockdown, imposed by the Government of India, to contain the spread of the COVID-19 pandemic, we are unable to announce the results of the aforesaid postal ballot within the timeline prescribed under the Law as the scrutinizers are unable to access the voting exercised through the physical ballot papers, sent at the designated address. Therefore, we undertake to announce the results promptly after the release of the lockdown when all the offices including the offices of Registrar and Transfer Agent and Scrutinizers resume operations.