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BSE Code : 543955 | NSE Symbol : TREL | ISIN : INE0O3901029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve To consider and approve the unaudited (standalone and consolidated) financial results for the quarter and nine months ended December 31 2024 along with limited review report of the Auditors. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitting herewith outcome of Board Meeting held on January 30, 2025. (As Per Bse Announcement Dated on 30.01.2025)
23-Oct-2024	29-Oct-2024	Quarterly Results	Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Transindia Real Estate Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30 2024. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 29, 2024 has considered and approved unaudited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2024. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed. (As Per BSE Announcement Dated on: 29/10/2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and Declaration of Interim Dividend if any for the financial year 2024-25. The Board of Directors at their meeting held today have, inter-alia approved payment of Interim dividend of Rs. 0.50 per equity share for the financial year 2024-25. The Board of Directors at their meeting held today, inter alia, have approved the Unaudited standalone and consolidated financial results for the quarter ended 30th June 2024 and recommended the Interim dividend (As Per BSE Announcement Dated on 07.08.2024)
13-May-2024	21-May-2024	Accounts	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; Standalone & Consolidated Financial Results for quarter & year ended March 31, 2024 (As Per BSE Announcement dated on 21.05.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 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 Friday February 02 2024 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 nine months ended December 31 2023. We would like to inform you that the Board Meeting of the Company was held today i.e. Friday, February 02, 2024, at the registered office of the Company. In 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 matter amongst others: The unaudited standalone and consolidated financial results of the Company for the quarter and nine month ended December 31, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''. The meeting of Board of Directors commenced at 12:30 p.m. (IST) and concluded at 04:02 p.m. (IST). (As Per BSE Announcement dated on 02.02.2024)
01-Dec-2023	01-Dec-2023	Change in Other Executives	Please find attached herewith disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 for appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company.
31-Oct-2023	09-Nov-2023	Quarterly Results	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. We would like to inform you that the Board Meeting of Transindia Real Estate Limited was held today i.e. Thursday, November 09, 2023, at the registered office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''. Enclosed herewith is the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
11-Aug-2023	29-Aug-2023	Quarterly Results	Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 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 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 18 2023 at the registered office of the Company to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon as required under Regulation 33(3) of the Listing Regulations The Board Meeting to be held on 18/08/2023 has been revised to 29/08/2023 The Board Meeting to be held on 18/08/2023 has been revised to 29/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon as required under Regulation 33(3) of Listing Regulations. (As per BSE Bulletin dated on 18/08/2023) We would like to inform you that the Board Meeting of the Company was held today i.e. Tuesday, August 29, 2023, at the registered office of the Company. In 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 matter amongst others: The Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''. The meeting of Board of Directors commenced at 11:45 a.m. and concluded at 3:15 p.m. We would like to inform you that the Board Meeting of the Company was held today i.e. Tuesday, August 29, 2023, at the registered office of the Company. In 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 matter amongst others: The Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''. The meeting of Board of Directors commenced at 11:45 a.m. and concluded at 3:15 p.m. (As Per BSE Announcement Dated on 29/08/2023)

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TransIndia Real Estate Ltd

Board Meeting