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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements pertaining to the Notice of 3rd Annual General Meeting of the Company scheduled to be held on Thursday, September 26, 2024, at 11:00 a.m. (IST) through Video Conferencing/other Audio Visual means, e-voting and Book Closure.
31-08-2024
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Transindia Real Estate Ltd - 543955 - Notice Of The 3Rd Annual General Meeting (''AGM'') Of Transindia Real Estate Limited

 Please find enclosed herewith the Notice of 3rd Annual General Meeting of Transindia Real Estate Limited (''the Company'') scheduled to be held on Thursday, September 26, 2024 at 11:00 a.m. (IST) through VC/OAVM. The said Notice forms part of the Annual Report of the Company for the financial year 2023-24.
30-08-2024
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Transindia Real Estate Ltd - 543955 - Reg. 34 (1) Annual Report.

 This is further to our letter dated August 07, 2024, wherein the Company informed that the 3rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 26, 2024, through video conference/other Audio-visual means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs (''MCA'') and Securities and Exchange Board of India (''SEBI''). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), please find enclosed the notice convening the 3rd Annual General Meeting and the Annual Report of the Company for the Financial Year 2023-24.
30-08-2024
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Acquisition of 100% equity shares of Transindia Freight Services Private Limited.
23-08-2024
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper notice in the interest of the shareholders regarding intimation of the 3rd Annual General Meeting to be held on Thursday, September 26, 2024 , at 11:00 a.m. (IST) through Video conferencing ("VC")/other Audio Visual means ("OAVM"), published in the "Free Press Journal & Navshakti" newspaper on August 23, 2024.
23-08-2024
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Transindia Real Estate Ltd - 543955 - Intimation Of Book Closure In Accordance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 According to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the register of members and share transfer books of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024, (both days inclusive) for taking on record of the members of the Company for the purpose of holding 3rd Annual general Meeting of the Company which will be held on Thursday, September 26, 2024 for the financial year ended March 31, 2024.
20-08-2024
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-08-2024
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement pertaining to Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024.
08-08-2024
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 The Board of Directors at their meeting held today have, inter alia, approved payment of Interim Dividend of Rs. 0.50 per equity share for the financial year 2024-25. The record date for the purpose of determining entitlement of the shareholders for the Interim Dividend has been fixed as Friday, August 16, 2024 and the Dividend will be paid to the shareholders on or before Thursday, September 5, 2024.
07-08-2024
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Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors at their meeting held today, have, inter-alia, approved payment of Interim Dividend of Rs. 0.50 per equity share for the Financial Year 2024-25.
07-08-2024
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