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Transindia Real Estate Ltd - 543955 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, November 09, 2023

 Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company will be held on Thursday, November 09, 2023, at the registered office of the Company, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year September 30, 2023.
31-10-2023
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Transindia Real Estate Ltd - 543955 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

 Certificate under 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2023
15-10-2023
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Transindia Real Estate Ltd - 543955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of the 2nd Annual general Meeting of Transindia Real Estate Limited held on Friday, September 29, 2023 along with Scrutinizer''s Report
29-09-2023
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Transindia Real Estate Ltd - 543955 - Proceedings Of 2Nd Annual General Meeting Of The Company

 Enclosed herewith Proceedings of 2nd Annual General Meeting held on Friday, September 29, 2023 at 11 AM.
29-09-2023
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Transindia Real Estate Ltd - 543955 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 2nd Annual General Meeting of the company held today i.e. Friday, September 29, 2023 at 11 AM.
29-09-2023
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Transindia Real Estate Ltd - 543955 - Closure of Trading Window

 Pursuant to SEBI(Prohibition of Insider Trading) Regulation,2015 and in accordance with the policy on code of conduct the Trading Window for dealing in the securities of Transindia Real Estate Limited will remain close for insider, Designated persons and their immediate relatives of the company with effect from October 01, 2023 till completion of 48 hours after declaration of Unaudited Standalone and Consolidated Financial Result of the company for the quarter and half year ended September 30, 2023.
29-09-2023
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015, Please find enclosed copies of newspaper advertisements pertaining to the notice of 2nd Annual General Meeting of the company scheduled to be held on Friday, September 29, 2023 at 11:00 AM through Video conferencing/Other audio-visual means, E-voting details and book closure information.
06-09-2023
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Transindia Real Estate Ltd - 543955 - Intimation Of Book Closure

 Pursuant to 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 Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for 2nd Annual General Meeting to be held on Friday, September 29, 2023 at 11:00 a.m. (IST).
05-09-2023
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Transindia Real Estate Ltd - 543955 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the Notice convening the 2nd AGM and the Annual Report of the Company for the financial year 2022-2023.
05-09-2023
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Transindia Real Estate Ltd - 543955 - Notice Of The 2Nd Annual General Meeting Of Transindia Real Estate Limited

 Pursuant to Regulation 30 read with Para A, Part A, Schedule III of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, please find enclosed herewith the Notice of the 2nd Annual General Meeting of Transindia Real Estate Limited scheduled to be held on Friday, September 29, 2023, at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
05-09-2023
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