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Trejhara Solutions Limited Regulatory Filings 2019

Nov 1, 2019

59007_rns_2019-11-01_0567e13d-948c-468d-bad5-0c4ea71f8fcf.pdf

Regulatory Filings

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01st November, 2019

To.

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051

Dear Sirs.

Sub: Intimation of Board Meeting

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 Friday, 08th November, 2019, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th September, 2019.

Thanking You,

Yours faithfully,

For Trejhara Solutions Limited

Nilesh Kharche Company Secretary

Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale, Navi Mumbai -400701.MH- INDIA Phone +91 22 4040 8080 Fax +91 22 4040 8081

[email protected] www.trejhara.com CIN: U72900MH2017PLC292340