| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Dec 2025 | 1 Dec 2025 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve discuss and decide various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue and other related matters. Intimation regarding postponement and rescheduling of the Board Meeting of Travels & Rentals Limited In furtherance to our earlier letter dated December 01, 2025, this is to inform you that the meeting of the Board of Directors of the Company was scheduled to be held on December 04, 2025, inter alia, to consider and approve fixing record date, Issue price, entitlement ratio and other terms and conditions related to right issue, in relation to the Rights Issue as approved by the Board of the Company in their meeting held on November 27, 2025. As the in-principle approval from the Stock Exchange w.r.t. above said Rights Issue is under process as of now, the meeting of the Board of Directors which was scheduled to be held on December 04, 2025 is now postponed and will be held within next working day post receipt of in-principle approval letter from the stock exchange for the abovementioned rights issue. This is for your information and appropriate dissemination. (As Per BSE Announcement Dated 04.12.2025) | ||
| Board Meeting | 27 Nov 2025 | 24 Nov 2025 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode. Outcome of the Board Meeting held today i.e. Thursday, November 27, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.11.2025) | ||
| Board Meeting | 22 Nov 2025 | 13 Nov 2025 |
| Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve Un-Audited Financial Results for the Half year ended on September 30 2025 Outcome of Board Meeting for consideration and Approval of Un-Audited Financial Results for the Quarter/Half year ended on September 30, 2025 (As per BSE Announcement dated on: 22.11.2025) | ||
| 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. 1. Adoption and approval of Directors Report for the FY 2024-25. 2. Adoption and approval of Annual Report for the FY 2024-25. 3. Fixation of the date, time and venue of the 29th AGM of the Company- 4. Approval of the draft notice convening the 29th AGM, including the resolutions to be placed before the shareholders. (As per BSE Announcement Dated on 03/09/2025) | ||
| 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. | ||
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