| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 3 May 2025 |
| Outcome of Board Meeting dated 03rd May 2025. | ||
| Board Meeting | 10 Feb 2025 | 25 Jan 2025 |
| Trans India House Impex 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 Un-Audited Standalone Financial Results of the Company for the Quarter and Nine months period ended December 31 2024 any other matter with the permission of Chair. Outcome of Board Meeting dated 10th February 2025. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 19 Oct 2024 |
| Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and Any other matter with the permission of Chair. Outcome of Board Meeting dated 12/11/2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30 2024 and any other matter. Outcome of Board Meeting dated 12/08/2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the matters as enclosed disclosure. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person and their immediate relatives shall remain closed from the date of this Notice till 48 hours after the conclusion of Board Meeting in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting dated 30/05/2024. Disclosure for Raising of Funds through Rights Issue. 1. Raising of Funds by way of Rights Issue and other related matters: (a) Approved raising of funds by way of offer, issue and allotment of Equity Shares of face value of INR 10/- each to the existing Equity Shareholders of the Company on rights basis (Rights Issue), at such price and right entitlement ratio as may be decided by the Board of Directors or a duly constituted Rights Issue Committee of the Board to the eligible Equity shareholders of the Company, as on the record date (to be notified later), for an amount aggregating up to INR 49.50 Crores (Rupees Forty Nine Crores and Fifty Lakhs only), subject to receipt of necessary regulatory/statutory approvals and consent as may be necessary/required for compliance of applicable laws, including the provisions of the SEBI (ICDR) Regulations, 2018, as amended, the SEBI (LODR) Regulations, 2015, as amended and the Companies Act, 2013 as amended. 0001:0001 Right Issue of Equity Shares (As Per BSE Bulletin Dated on 30.05.2024) | ||
| Board Meeting | 23 May 2024 | 14 May 2024 |
| Trans India House Impex 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 1. Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2024. 2. Any other matter with the permission of Chair. Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated 27th March 2024 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Change in Internal Auditor for the Financial Year 2024-25. Outcome of Board Meeting dated 23/05/2024. Appointment of Secretarial Auditor for FY 2024-25. (As Per BSE Announcement Dated on 23.05.2024) | ||
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