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Trejhara Solutions Ltd - 542233 - Board Meeting Intimation for Sub: Intimation Of Board Meeting

 Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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, 08th November, 2019, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th September, 2019.
01-11-2019
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Trejhara Solutions Ltd - 542233 - Sub: 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 April,2019 to 30th September,2019, received from a Company Secretary in Whole-time Practice. Kindly find the same in order and acknowledge the receipt of the same.
24-10-2019
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Trejhara Solutions Ltd - 542233 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Mr Nilesh KharcheDesignation :- Company Secretary and Compliance Officer
18-10-2019
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Trejhara Solutions Ltd - 542233 - Sub: 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 April, 2019 to 30th September, 2019 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
18-10-2019
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Trejhara Solutions Ltd - 542233 - Shareholding for the Period Ended September 30, 2019

 Trejhara Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Trejhara Solutions Ltd - 542233 - Sub: Application For Reclassification Of The Certain Promoters From The Promoters Group To No Promoter/ Public Category. Ref: Compliance With Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation 2015

 We wish to inform you that, pursuant to the applications received from Mr. Sanjay Desai along with person acting in concert for him and Mr. Bhavesh Talsania for reclassification of them to 'public' category and subsequent to the approval to the same by the Board of Directors of the Company and Members of the Company vide resolutions passed on 28th May, 2019 and 20th September, 2019 respectively, the Company has filed an application to BSE Limited and National Stock Exchange of India Limited ('Stock Exchanges'), under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the re-classification of the above promoters from the Promoters & Promoter group to Non- Promoter / Public Shareholders, subject to approval of the Stock Exchanges.
16-10-2019
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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 has been closed from 30th September 2019 till 48 hours after the declaration of un-audited Financial Results for the quarter ending 30th September 2019. Request you to kindly take the same on record.
30-09-2019
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Trejhara Solutions Ltd - 542233 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Trejhara Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2019
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Trejhara Solutions Ltd - 542233 - Sub: Intimation Of Approval By The Shareholders To The Re-Classification Of The Promoters/PAC In 'Public' Category

 Dear Sir, We wish to inform you that at the 2nd Annual General Meeting of the Company held on Friday, 20th September 2019, the Members of the Company have approved the Reclassification of following promotors/ PAC into 'public' category: a. Bhavesh Rameshchandra Talsania b. Sanjay Anantrai Desai c. Anantrai Dayalji Desai d. Arti Sanjay Desai e. Jagrat Sanjay Desai Kindly take the same on record. Thanking you, Yours faithfully, For Trejhara Solutions Limited Nilesh Kharche Company Secretary
20-09-2019
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Trejhara Solutions Ltd - 542233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 2nd Annual General Meeting ('AGM').
20-09-2019
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