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Bigul

Trejhara Solutions Ltd - 542233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM for the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means.
27-09-2022
Bigul

Trejhara Solutions Ltd - 542233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 5th Annual General Meeting ('AGM')
26-09-2022
Bigul

Trejhara Solutions Ltd - 542233 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Mumbai, on 02nd September, 2022, informing about Completion of dispatch of Notice of 05th Annual General Meeting along with the Annual Report for Financial Year 2021-22 and Evoting information. We request you to take above submission on record.
02-09-2022
Bigul

Trejhara Solutions Ltd - 542233 - Reg. 34 (1) Annual Report.

 We would like to inform you that the 5th Annual General Meeting of the Company for the Financial Year 2021-22 is scheduled to be held on Monday, 26th September,2022, 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 Tuesday ,20th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM and payment of dividend. E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: Monday, 19th September, 2022 Date of commencement of remote e-voting: Friday, 23rd September, 2022. Start Time: 09.00 A.M. Date of end of remote e-voting: Sunday, 25th September, 2022. End Time: 05.00 P.M.
01-09-2022
Bigul

Trejhara Solutions Ltd - 542233 - Notice Of Annual General Meeting('AGM') Along With Annual Report, Book Closure & E-Voting To Be Held On 26Th September, 2022

 We would like to inform you that the 5th Annual General Meeting of the Company for the Financial Year 2021-22 is scheduled to be held on Monday, 26th September,2022, 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 Tuesday ,20th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM and payment of dividend. E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: Monday, 19th September, 2022 Date of commencement of remote e-voting: Friday, 23rd September, 2022. Start Time: 09.00 A.M. Date of end of remote e-voting: Sunday, 25th September, 2022. End Time: 05.00 P.M.
01-09-2022
Bigul

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 5th Annual General Meeting of the Company for the Financial Year 2021-22 is scheduled to be held on Monday, 26th September,2022, 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 Tuesday ,20th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM and payment of dividend. E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: Monday, 19th September, 2022 Date of commencement of remote e-voting: Friday, 23rd September, 2022. Start Time: 09.00 A.M. Date of end of remote e-voting: Sunday, 25th September, 2022. End Time: 05.00 P.M.
01-09-2022
Bigul

Trejhara Solutions Ltd - 542233 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th August 2022

 This is to inform you that the Board of Directors ("the Board") of the Company at its Meeting held on 09th August, 2022, has considered and approved the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June,2022. Please find enclosed herewith Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June,2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co, Statutory Auditors of the Company. The Unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company''s website www.trejhara.com.
09-08-2022
Bigul

Trejhara Solutions Ltd - 542233 - UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE FIRST QUARTER/THREE MONTHS ENDED 30TH JUNE, 2022 ALONG WITH LIMITED REVIEW REPORT.

 Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Un-Audited (Standalone & Consolidated) Financial Results for the first quarter/three months ended 30th June, 2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co., Statutory Auditors of the Company.
09-08-2022
Bigul

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 09/08/2022 ,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,09th August, 2022, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2022.
26-07-2022
Bigul

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, 2022 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385.
20-07-2022
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