Trejhara Solutions Share Price

Trejhara Solutio

CMP as on 15-Jan-21 15:30

₹ 37.95
1.45 3.97%

Open

₹ 37.95

Turnover (lac)

₹ 21

Prev. Close

₹ 36.50

Day's Vol (shares)

₹ 54,638

Day's Range (₹)

₹ 34.70
₹ 37.95

CMP as on15-Jan-21 14:26

₹ 34.55
-1.45 -4.03%

Open

₹ 37.80

Turnover (lac)

Prev. Close

₹ 36.00

Day's Vol (shares)

₹ 4,520

Day's Range

₹ 34.50
₹ 37.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2020 27-Aug-2020 - -
AGM 18/09/2020 We would like to inform you that the 3rd Annual General Meeting is scheduled to be held on Friday, 18th September,2020, at 12 noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notice of AGM along with Annual Report is enclosed herewith. We would like to inform you that the 3rd Annual General Meeting is scheduled to be held on Friday, 18th September,2020, at 12 noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday,12th September, 2020 to Saturday, 19th September, 2020 (both days inclusive). Notice of AGM along with Annual Report is enclosed herewith. (As per BSE Announcement Dated on 27/8/2020) The summary of the proceedings of 3rd Annual General Meeting(AGM) of the Company, held on Friday, 18th September,2020, through Video Conference (VC)/Other Audio-Visual Means (OAVM) at 12 noon., is given below. In the wake of continuing restrictions on the movement of persons in the country, due to outbreak of Covid-19, The Ministry of Corporate Affairs(MCA) and Securities and Exchange Board of India(SEBI) has, vide their circulars, allowed companies to hold the Annual General Meeting through Video Conferencing(VC) /Other Audio Visual Means(OAVM) during the year without the physical presence of members at the common venue. The AGM was held in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. (As Per BSE Announcement Dated on 18/09/2020)