TREJHARA Corporate Action

Trejhara Solutions Ltd Share Price

TREJHARA

NSE

CMP as on 07-Jun-23 3:27
₹ 77

icon 3.65 | 4.98%

Open
₹ 77
Turnover(lac)
₹ 59
Prev. Close
₹ 73.25
Day's Vol (shares)
₹ 76,407
Day's Vol (shares)
₹ 76.90         ₹ 76.90

BSE

CMP as on 07-Jun-23 3:22
₹ 77

icon 3.65 | 4.99%

Open
₹ 77
Turnover(lac)
₹ 2
Prev. Close
₹ 73.18
Day's Vol (shares)
₹ 1,516
Day's Vol (shares)
₹ 76.83         ₹ 76.83

FUTURE


Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202205-Sep-2022--
AGM 26/09/2022 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Mumbai, on 02nd September, 2022, informing about Completion of dispatch of Notice of 05th Annual General Meeting along with the Annual Report for Financial Year 2021-22 and Evoting information. We request you to take above submission on record. (As Per BSE Announcement dated on 02.09.2022) Proceedings of the 5th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 26.09.2022) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM for the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. (As Per BSE Announcement dated on 27.09.2022)