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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 07-Sep-2023 | - | - |
Record date fixed on 22nd September, 2023 for determining shareholders for dividend. We would like to inform you that the 6th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on Friday, 29th September, 2023, at 12.00 noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Please find enclosed proceedings of Annual General Meeting of Trejhara Solutions Limited held on September 29, 2023. (As Per BSE Announcement dated on 29.09.2023) TREJHARA SOLUTIONS LIMITED had intimated the 22-Sep-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 22-Sep-2023 for the purpose of Meeting. (As Per BSE Announcement dated on 06.09.2023) Submission of voting results under Regulations 44(3) of SEBI(LODR) Regulations, 2015 & Scrutinizer report. (As Per BSE Announcement Dated on 04/10/2023) Corrigendum No. 2 to the Notice of Sixth Annual General Meeting (As Per BSE Announcement Dated on 06.11.2023) Newspaper publication of Corrigendum No.2 to the Notice of Sixth Annual General Meeting (As Per BSE Announcement Dated on 07.11.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.