Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542233 | NSE Symbol : TREJHARA | ISIN : INE00CA01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/nine months ended on December 31 2024. Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement Dated on 10.02.2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the quarterly results for the september 30 2024 Outcome of Board Meeting held on October 25, 2024 (As Per BSE Announcement dated on 25.10.2024)
18-Jul-2024	26-Jul-2024	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 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 Friday July 26 2024 to consider and approve inter alia the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30 2024. Financial Result Outcome for the Q I F.Y. 2025 (As per BSE Announcement Dated on 26/07/2024)
17-May-2024	23-May-2024	Final Dividend	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 Thursday May 23 2024 to consider and approve inter alia the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2024 and to recommend dividend if any. Kindly find enclosed Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2024 along with Auditor Report with unmodified opinion. This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on May 23, 2024 has approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2024, along with Auditors Report thereon received from M/s. Bansi Khandelwal & Co, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 23/05/2024)
26-Mar-2024	26-Mar-2024	Scheme of Amalgamation	Board of Directors has approved Scheme of Arrangement of LP Logistics Plus Chemical SCM Private Limited with Trejhara Solutions Limited Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, of Scheme of Amalgamation ('Scheme') of LP Logistics Plus Chemical SCM Private Limited ('Transferor Company') with Trejhara Solutions Limited ('Company' or 'Transferee Company'): Outcome of Board Meeting
05-Feb-2024	12-Feb-2024	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday February 12 2024 to consider and approve inter alia the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/nine months ended on December 31 2023. Financial Results for December 31, 2023 (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Trejhara Solutions 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 Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30 2023. Financial Results for the quarter and half year ended September 30, 2023 Disclosure under Regulation 30 of SEBI LODR- Disinvestment (As Per BSE Announcement dated on 09.11.2023)
01-Sep-2023	06-Sep-2023	Preferential Issue	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Issue of Equity Shares on Preferential basis and other corporate matters. 1) Acquisition of a rapidly growing logistics company 2) Slump Sale of Interact DX Business 3) Sale of subsidiary in Bahrain 4) Fund Raising - Issuance of Equity Shares by way of Preferential Allotment (As per BSE Announcement Dated on 06/09/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday 10th August 2023 to consider and approve inter alia the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June 2023. Outcome of the Board Meeting 10th August, 2023 Mr. Shardul Inamdar (ACS: 67450) is appointed as a Compliance Officer/ Company Secretary of the Company. (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	30-May-2023	Accounts	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th May 2023 to consider and approve inter alia the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March 2023 and to recommend dividend if any. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Audited (Standalone & Consolidated) Financial Results for the year ended 31st March, 2023, along with Auditors Report thereon received from Bansi Khandelwal & Co., Statutory Auditors of the Company. We would like to further state that Bansi Khandelwal & Co, Statutory Auditors, have issued audit reports with unmodified opinion on the financial results for the year ended 31st March, 2023. (As Per BSE Announcement dated on 30.05.2023)
05-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday,13th February, 2023, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 31st December, 2022. (As per BSE Announcement Dated on 05/02/2023) 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 third quarter/nine months ended 31th December, 2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co., Statutory Auditors of the Company. This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on 13th February, 2023, has considered and approved the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December,2022. Please find enclosed herewith Unaudited (Standalone & Consolidated) Financial Results for the third quarter and nine months ended 31st December,2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday12th November 2022 to consider and approve inter alia the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September 2022. 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 second quarter/six months ended 30th September, 2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co., Statutory Auditors of the Company. (As Per BSE Announcement Dated 12.11.2022)
26-Jul-2022	09-Aug-2022	Quarterly Results	Quarterly Results 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. (As Per BSE Announcement dated on 26.07.2022) 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. 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. (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	26-May-2022	Dividend	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 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 Thursday 26th May 2022 to consider and approve inter alia the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March 2022 and to recommend dividend if any. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors held on 26th May,2022, the Board has recommended dividend of INR 0.50/- (5%) per equity share of the face value of INR 10/- each for the year ended 31st March, 2022 subject to approval of the same by the Members in the forthcoming Annual General Meeting. Requesting you to take this on record. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Audited (Standalone & Consolidated) Financial Results for the year ended 31st March, 2022, along with Auditors Report thereon received from Bansi Khandelwal & Co., Statutory Auditors of the Company. We would like to further state that Bansi Khandelwal & Co, Statutory Auditors, have issued audit reports with unmodified opinion on the financial results for the year ended 31st March, 2022. (As Per BSE Announcement Dated on 26/05/2022)
30-Jan-2022	08-Feb-2022	Quarterly Results	Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday8th February 2022 to consider and approve inter alia the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 31st December 2021. Outcome of Board Meeting held on 8th February,2022 (As per BSE Announcement Dated on 08/02/2022)

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Trejhara Solutions Ltd

Board Meeting