Transindia Real Estate Ltd - 543955 - Intimation Of Book Closure
Pursuant to 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, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for 2nd Annual General Meeting to be held on Friday, September 29, 2023 at 11:00 a.m. (IST). Transindia Real Estate Ltd - 543955 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the Notice convening the 2nd AGM and the Annual Report of the Company for the financial year 2022-2023. Transindia Real Estate Ltd - 543955 - Notice Of The 2Nd Annual General Meeting Of Transindia Real Estate Limited
Pursuant to Regulation 30 read with Para A, Part A, Schedule III of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, please find enclosed herewith the Notice of the 2nd Annual General Meeting of Transindia Real Estate Limited scheduled to be held on Friday, September 29, 2023, at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Transindia Real Estate Ltd - 543955 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement in the interest of shareholders regarding the intimation of of 2nd Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2023 at 11:00 am (IST) through Video Conference/ Other Audio Visual Means. Transindia Real Estate Ltd - 543955 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pertaining to Un-audited financial results of the Company for the quarter ended June 30, 2023 Transindia Real Estate Ltd - 543955 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 29, 2023
We would like to inform you that the Board Meeting of the Company was held today i.e. Tuesday, August 29, 2023, at the registered office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matter amongst others: The Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''. The meeting of Board of Directors commenced at 11:45 a.m. and concluded at 3:15 p.m. Transindia Real Estate Ltd - 543955 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 29, 2023
We would like to inform you that the Board Meeting of the Company was held today i.e. Tuesday, August 29, 2023, at the registered office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matter amongst others: The Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as ''Annexure-1''. The meeting of Board of Directors commenced at 11:45 a.m. and concluded at 3:15 p.m. Transindia Real Estate Ltd - 543955 - Update on board meeting
The Board Meeting to be held on 18/08/2023 has been revised to 29/08/2023 The Board Meeting to be held on 18/08/2023 has been revised to 29/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon as required under Regulation 33(3) of Listing Regulations. Transindia Real Estate Ltd - 543955 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Acacia Conservation Fund LP, Acacia Banyan Partners, Acacia Partners LP, Acacia II Partners LP & Acacia Institutional Partners LP Transindia Real Estate Ltd - 543955 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On August 18, 2023
Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 18, 2023, at the registered office of the Company to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon as required under Regulation 33(3) of the Listing Regulations