Transindia Real Estate Ltd - 543955 - Board Meeting Outcome for Outcome Of The Board Meeting
We would like to inform you that the Board Meeting of the Company was held today i.e. Tuesday, May 21, 2024, at the registered office of the Company. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters as attached Transindia Real Estate Ltd - 543955 - Board Meeting Intimation for Considering Financial Results And Statements For The Quarter And Financial Year Ending March 31, 2024
Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record, the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended March 31, 2024, along with the Statement of Assets and Liabilities, Cash Flow Statement and take note of the Audit Report with modified opinion, if any, thereon; 2. To consider, approve and take on record, the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024; Transindia Real Estate Ltd - 543955 - Submission Of Certificate Under Regulations 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Certificate under Regulations 40(9) and 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Transindia Real Estate Ltd - 543955 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 Transindia Real Estate Ltd - 543955 - Compliance Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2024. Transindia Real Estate Ltd - 543955 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time in being force) and in accordance with the policy on Code of Conduct for Regulating, Monitoring & Reporting of Trades & Prevention of Insider Trading of the Company, the trading window for dealing in the securities/shares of Transindia Real Estate Limited will remain closed for Insiders, Designated Persons and their immediate relatives of the Company with effect from Monday, April 01, 2024, till the completion of 48 hours of declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Mr. Ram Walase as a Chief Executive Officer and Key Managerial Personnel of the Company w.e.f March 18, 2024. Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Press Release on signing definitive agreement Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Restructuring
1. Divestment of 10% Stake in Allcargo Logistics and Industrial Park Private Limited, 10% Stake in Venkatapura Logistics and Industrial Parks Private Limited, 10% Stake in Kalina Warehousing Private Limited to BRE Asia Urban Holdings Limited 2. Divestment of 10% Stake in Panvel Warehousing Private Limited to Horizon Industrial Parks Private Limited Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Restructuring
Divestment of 10% Stake of Malur Logistics and Industrial Parks Private Limited