Trejhara Solutions Ltd - 542233 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Yogesh D. Dhabolkar & Co. 4 Name of the Certifying Individual Yogesh Dhabolkar 5Membership TypeFCS 6 Membership Number 6336 7 CP No. 6752 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Trejhara Solutions Ltd - 542233 - Sub: Authorized Person To Determine Materiality Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that pursuant to provisions of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Regulations), 2015, the Board of Directors of the Company have authorised Mr. Amit Sheth, Director and in consultation with him Mr. Nilesh Kharche, Company Secretary of the Company to determine whether any event/ information fulfil the criteria for materiality and to intimate stock exchange of such events / information. Trejhara Solutions Ltd - 542233 - Reclassification Application Approval By The Board Of Directors
Reclassification application approval by the Board of Directors Trejhara Solutions Ltd - 542233 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of Dividend of 5% for the FY ended 31st March 2019 Trejhara Solutions Ltd - 542233 - Financial Results 31 March 2019
Financial Results 31 March 2019 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 28, 2019, inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2019 and to recommend dividend, if any.In view of the above, note that the Trading Window in terms of Insider Trading Regulations has been closed till 48 hours after communication of declaration of Audited financial results to the Stock Exchanges. 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 28/05/2019 ,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 Tuesday, 28th May, 2019, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to recommend dividend, if any. In view of the above, note that the Trading Window in terms of Insider Trading Regulations has been closed till 48 hours after communication of declaration of Audited financial results to the Stock Exchanges. 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 2CININE00CA01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18 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: nilesh.kharche@trejhara.com Name of the Chief Financial Officer: NA Designation: NA EmailId: nilesh.kharche@trejhara.com Date: 30/04/2019 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.