Trejhara Solutions L - Board Meeting Intimation for Sub: Intimation Of Board Meeting
17/05/2019 13:53
Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to recommend dividend, if any.

In view of the above, note that the Trading Window in terms of Insider Trading Regulations has been closed till 48 hours after communication of declaration of Audited financial results to the Stock Exchanges.