Trejhara Solutions Share Price Trejhara Solut.

11.00

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10.93

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 28-Aug-2019 - -
AGM 20/09/2019 Notice of Annual General Meeting ,Book Closure & E-voting Record Date for Dividend is Friday, 13th September, 2019 Sub: Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015. Sub: Proceedings of the 2nd Annual General Meeting (AGM). Dear Sir, We wish to inform you that at the 2nd Annual General Meeting of the Company held on Friday, 20th September 2019, the Members of the Company have approved the Reclassification of following promotors/ PAC into public category: a. Bhavesh Rameshchandra Talsania b. Sanjay Anantrai Desai c. Anantrai Dayalji Desai d. Arti Sanjay Desai e. Jagrat Sanjay Desai Kindly take the same on record. Thanking you, Yours faithfully, For Trejhara Solutions Limited Nilesh Kharche Company Secretary (As Per BSE Announcement Dated 20.09.2019) Trejhara Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21/09/2019)