| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve to transact the following businesses as under: 1. To adopt and approve the Directors Report for the financial year 2024-25. 2. To adopt and approve the Annual Report for the financial year 2024-25. 3. To fix the date time and venue of the 29th Annual General Meeting of the Company. 4. To approve the draft Notice convening the 29th Annual General Meeting 5. To fix the Book Closure Date / Record Date for the purpose of the Annual General Meeting. 6. To appoint the Scrutinizer for the e-voting process for the 29th AGM. 7. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 29th AGM. The Board will also discuss and consider other matters as may be placed before it during the course of the meeting. Kindly take the same on your record and oblige. | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve the Audited Financial Results for the half year and year ended on March 31st 2025 and To take note of the Audit Report of the Company for half year and year ended on March 31st 2025. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held today i.e. 27th June 2025 to transact the following business: 1. Approved the Audited Financial Results for the half year and Financial year ended 31st March 2025 Results for Financial Year 2024-2025 (As per BSE Announcement Dated on 29/06/2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on 15th May 2025 at the Registered Office of the Company at 161 Lenin Sarani Dharamatalla Kolkata inter- alia to transact the following business: To consider the proposal for increasing Authorized Share Capital of the Company; To consider fixation of date time & venue of the ensuing Extraordinary General Meeting (EGM) and approve the notice of the EGM of the Company; Any other matter with the permission of the Chair; Outcome of the meeting of the Board of Directors of Company held today i.e. 15th May 2025 (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Intimation of Appointment of Secretarial Auditor of Company for FY 2024-25. | ||
| Board Meeting | 30 Nov 2024 | 6 Nov 2024 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter/half-year ended on 30th September 2024. Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve Un-Audited Financial Results for the half year ended on September 30, 2024 (As per BSE Announcement Dated on 27/11/2024) Outcome of Board Meeting held on 30.11.2024 for approval of Financial Results for half year ended 30 September 2024 is attached (As per BSE Announcement Dated on 30/11/2024) | ||
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