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, 2023 issued by M/s Yogesh D. Dhabolkar & Co. - Practicing Company Secretary. Trejhara Solutions Ltd - 542233 - Increase In Volume
Dear Sir/Madam, In response to your above referred letter, the Company is unable to comment on the volume and stock price movements. However, this is to confirm that the Company has from time to time complied with the disclosure requirements stated under Regulation 30 of the SEBI (LODR) Regulations, 2015. We further undertake that the Company shall make necessary disclosures to the Stock Exchanges as and when any reportable event occurs, requiring disclosures under the Regulation 30 of the SEBI (LODR) Regulations, 2015. Trejhara Solutions Ltd - 542233 - Clarification sought from Trejhara Solutions Ltd
The Exchange has sought clarification from Trejhara Solutions Ltd on May 22, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 30/05/2023 ,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, 30th May, 2023, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2023 and to recommend dividend, if any. Trejhara Solutions Ltd - 542233 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTrejhara Solutions Ltd 2CIN NO.L72900MH2017PLC292340 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 frameworkBSE 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: [email protected] Name of the Chief Financial Officer: Vimal Garachh Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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, 2023 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385. Trejhara Solutions Ltd - 542233 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, 2022 to 31st March, 2023 received from a Company Secretary in Whole-time Practice. 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 April, 2022 to 31st March,2023 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. 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 remain closed from Saturday, 1st April, 2023 till completion of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2023. Trejhara Solutions Ltd - 542233 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023
This is to inform you that the Board of Directors ("the Board") of the Company at its Meeting held on 13th February, 2023, has considered and approved the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December,2022. Please find enclosed herewith Unaudited (Standalone & Consolidated) Financial Results for the third quarter and nine months ended 31st December,2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co, Statutory Auditors of the Company.