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Trans India House Impex Ltd
Trans Ind Hous Impex
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹34.67 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results & A.G.M. |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 20 04 2022 | Inter alia, for the purpose of appointing the additional directors from acquirer s side. The following name s of the Acquirers / representatives will be appointed as an additional Director in the lieu of takeover process : Name of the Additional Directors : DIN 1) Mayank Suresh Jolly : 09366175 2) Irfan A Kureshi : 09494589 3) Mitesh Surendrasinh Rajput : 06772154 |
| 30 05 2022 | Audited Results |
| 24 06 2022 | Inter alia, AGENDA TO BE TRANSACTED AT THE MEETING :- 1. To Grant Leave of Absence 2. To Change of Name of the Company 3. To Change of Main Object of the Company & Alteration in Object Clause of MOA |
| 12 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 29 11 2022 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Interalia, to consider and approve the following businesses: (a) To raise funds by way of issue of Equity Shares/Convertible Equity Warrants through Preferential basis by way of Private Placement to the Promoters and Non-Promoters. (b) To Increase the Authorized Share Capital of the Company and consequential amendment in the Memorandum of Association of the Company, if applicable. (c) To amend Articles of Association of the Company, if applicable. (d) To appoint Chief Executive Officer (CEO) of the Company. (e) To shift the registered office of the Company from the State of Uttar Pradesh (ROC-Kanpur) to the State of Gujarat (ROC-Ahmedabad). (f) Any other matter with the permission of Chair. The Board, would also consider to conduct an Extra-Ordinary General Meeting/Postal Ballot process to seek approval of the Shareholders in respect of the aforesaid proposals, as applicable |
| 01 02 2023 | Quarterly Results |
| 02 05 2023 | Quarterly Results & Audited Results |
| 30 05 2023 | Inter-alia, to consider and approve the reconstitution of Committees. |
| 17 07 2023 | Inter alia, to consider and approve :- (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company, to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants. (b) Any other matter with the permission of Chair. |
| 14 08 2023 | Quarterly Results |
| 02 11 2023 | Quarterly Results |
| 12 12 2023 | Inter alia, to consider and approve the following matters: (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company, to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants. (b) Any other matter with the permission of Chair |
| 19 12 2023 | (Revised) Inter alia, to consider and approve the following matters: (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company, to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants. (b) Any other matter with the permission of Chair |
| 05 02 2024 | Quarterly Results |
| 14 03 2024 | Inter alia, to consider and approve:- (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company, to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants. (b) Any other matter with the permission of Chair. |
| 12 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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