Demerger Order

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Scheme of Arrangement

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Valuation Report

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Trejhara Audit Committee Report

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Trejhara Independent Director Report

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Fairness Opinion

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Pre post Shareholding Pattern Trejhara Solutions Ltd

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LP Audited Financial Statement Ann IV

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Trejhara Auditor Certificate for Proposed Accounting Treatment-

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Trejhara Compliance Reportt-

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TSL BM Outcome 26-03-2024

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TREJHARA Valuation Report 2022-23

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Compliance Certificate under Regulation 163(2) SEBI(ICDR)

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TSL Board Meeting Outcome 06-09-2023 BSE

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TSL Board Meeting Outcome 06-09-2023 NSE

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TSL Board Meeting Intimation 06-09-2023 BSE

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TSL Board Meeting Intimation 06-09-2023 NSE

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TSL Retirement of ID BSE

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TSL Appointment of CS BSE

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TSL Board Meeting Outcome 10-08-2023 BSE

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TSL Board Meeting Outcome 10-08-2023 NSE

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TSL Board Meeting Intimation 10-08-2023 BSE

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TSL Board Meeting Intimation 10-08-2023 NSE

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TSL Intimation Resignation CS BSE

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TSL Intimation Resignation CS NSE

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TSL Annual Secretarial compliance Report 2022-23 BSE

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TSL Annual Secretarial compliance Report 2022-23 NSE

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TSL BM intimation 30-05-2023 BSE

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TSL BM intimation 30-05-2023 NSE

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TSL Outcome of the Board Meeting BSE

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TSL Outcome of the Board Meeting NSE

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TSL Annual Secretarial compliance Report 2021-22 BSE

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TSL Annual Secretarial compliance Report 2021-22 NSE

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TSL Annual Secretarial compliance Report 2020-21 BSE

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TSL Annual Secretarial compliance Report 2020-21 NSE

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TSL RPT 31-03-2022 BSE

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TSL RPT 31-03-2022 NSE

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TSL BM Intimation 09-08-2022 BSE

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TSL BM Intimation 09-08-2022 NSE

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TSL Annoucment CFO Resignation BSE

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TSL Annoucment CFO Resignation NSE

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TSL Results 31-12-2021 BSE

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TSL Results 31-12-2021 NSE

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SCMPROFIT wins “SCM Solution Provider of the Year award" BSE

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SCMPROFIT wins “SCM Solution Provider of the Year award" NSE

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TSL AGM Transcript 2020-21

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AGM Voting Results BSE

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AGM Voting Results NSE

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AGM Proceedings BSE

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AGM Proceedings NSE

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Order win from one of the largest logistics firms BSE

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Order win from one of the largest logistics firms NSE

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TSL RPT BSE 31-03-2021

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TSL RPT NSE 31-03-2021

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TSL BM intimation 18-06-2021 BSE

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TSL BM intimation 18-06-2021 NSE

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Trejhara wins orders from the two large customers from BFSI BSE

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Trejhara wins orders from the two large customers from BFSI NSE

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TSL RPT 30-09-2020 BSE

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TSL RPT 30-09-2020 NSE

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TSL BM intimation 10-02-2021 BSE

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TSL BM intimation 10-02-2021 NSE

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Postal Ballot Voting Results BSE 19-01-2021

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Postal Ballot Voting Results NSE 19-01-2021

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TSL Trading Window Closure December 2020 BSE

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TSL Trading Window Closure December 2020 NSE

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Postal Ballot Notice BSE

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Postal Ballot Notice NSE

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Change in Statutory Auditors of the Company BSE

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Change in Statutory Auditors of the Company NSE

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TSL Appointment of Directors BSE

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TSL Appointment of Directors NSE

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TSL AGM Transcript 2019-20

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TSL Submission of Voting Results BSE

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TSL Submission of Voting Results NSE

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TSL Proceedings of 3rd AGM BSE

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TSL Proceedings of 3rd AGM NSE

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TSL BM intimation 14-09-2020 BSE

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TSL BM intimation 14-09-2020 NSE

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TSL RPT 31-03-2020 BSE

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TSL RPT 31-03-2020 NSE

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TSL BM intimation 23-06-2020 BSE

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TSL BM intimation 23-06-2020 NSE

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TSL Postal Ballot Voting Results BSE

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TSL Postal Ballot Voting Results NSE

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Trejhara Impact of COVID-19 BSE

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Trejhara Impact of COVID-19 NSE

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TSL Notice to memebrs advt Navshakti 14-03-2020

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TSL Notice to memebrs advt FPJ 14-03-2020

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Postal Ballot Notice 2020 BSE

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Postal Ballot Notice 2020 NSE

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BM intimation 04 02 2020 BSE

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BM intimation 04 02 2020 NSE

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Trading Window Closure – for Q-3 2019-20 BSE

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Trading Window Closure – for Q-3 2019-20 NSE

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TSL RPT 30-09-2019 BSE

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TSL RPT 30-09-2019 NSE

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Promoter reclassification Intimation post approval

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BM intimation BSE 8-11-2019

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BM intimation NSE 8-11-2019

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BM intimation BSE 2019

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BM intimation NSE 2019

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Reclassification intimation BSE

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Reclassification intimation NSE

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Reclassification intimation BSE

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Reclassification intimation NSE

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Submission of Voting Results BSE

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Submission of Voting Results NSE

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Intimation of Stock Exchnage CFO BSE

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Intimation of Stock Exchnage CFO NSE

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Notice to Shareholders- Significant Beneficial Owner

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Format of BEN 1

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BM intimation BSE

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BM intimation NSE

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Intimation for Listing of Shares-BSE

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Intimation for Listing of Shares-NSE

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Intimation Board Meeting-NSE

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Intimation Board Meeting-BSE

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TSL Notice of AGM 2018-19 Navshakti 29-Aug-2019

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TSL Notice of AGM 2018-19 Free Press 29-Aug-2019

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Intimation Amendment in PIT Policy-BSE

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Intimation Amendment in PIT Policy-NSE

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Intimation Trading Window Closure-BSE

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Intimation Trading Window Closure-NSE

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Trejhara Annual Returns FY 2022-23

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Trejhara Annual Returns FY 2021-22

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Annual Report 2022-23

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Annual Report 2021-22

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Trejhara Annual Return 2020-21

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Annual Report 2020-21

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Annual Report 2019-20

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Annual Reports 2018-19

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TSL Financial Results 31-12-2023

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TSL Financial Results 30-09-2023

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TSL Financial Results 30-06-2023 BSE

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TSL Financial Results 30-06-2023 NSE

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TSL Results BSE 31-03-2023

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TSL Results NSE 31-03-2023

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TSL Financial Results 31-12-2022 BSE

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TSL Financial Results 31-12-2022 NSE

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TSL Results 30-09-2022 BSE

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TSL Results 30-09-2022 NSE

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TSL Results 30-06-2022 BSE

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TSL Results 30-06-2022 NSE

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TSL Results BSE 31-03-2022

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TSL Results NSE 31-03-2022

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TSL Results BSE 30-09-2021

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TSL Results NSE 30-09-2021

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TSL Results BSE 30-06-2021

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TSL Results NSE 30-06-2021

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TSL BSE Results 31-03-2021

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TSL NSE Results 31-03-2021

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TSL Results 31-12-2020 BSE

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TSL Results 31-12-2020 NSE

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TSL BSE 30-09-2020 Results

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TSL NSE 30-09-2020 Results

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TSL Results 30-06-2020 BSE

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TSL Results 30-06-2020 NSE

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TSL Financials March 2020 BSE

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TSL Financials March 2020 NSE

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Results Q 3 BSE

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Results Q 3 NSE

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FR Sep19 BSE

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FR Sep19 NSE

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Q1 Results 30-06-2019 BSE

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March 2019 BSE

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3rd Q & 9M 31-12-18 Result BSE

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Q1 Results 30-06-2019 NSE

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March 2019 NSE

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3rd Q & 9M 31-12-18- Result-NSE

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Year 2023-2024

TSL Postal Ballot Notice 05-02-2024

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Corrigendum No. 2 to the Sixth AGM Notice

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TSL Valuation Report

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TSL Corrigendum to AGM Notice Newspaper publication BSE

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TSL Corrigendum to AGM Notice Newspaper publication NSE

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TSL Corrigendum to AGM Notice FY 2022-23 BSE

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TSL Corrigendum to AGM Notice FY 2022-23 NSE

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Newspaper publication of AGM Notice (Financial Express & Loksatta) BSE

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Newspaper publication of AGM Notice (Financial Express & Loksatta) NSE

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Year 2022-2023

Certificate under Regulation 163(2) SEBI(ICDR)

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5th AGM Transcript 2021-22

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AGM Proceeding BSE

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AGM Proceeding NSE

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AGM Voting Results BSE

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AGM Voting Results NSE

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AGM Notice Ad Loksatta

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AGM Notice Ad FE

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Trejhara Pte Ltd Financials for FY 2022-23

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Aurionpro Solutions WLL FY 2022-23

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Auroscient Outsourcing Limited FY 2022-23

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Trejhara Pte Ltd FY 2021-22

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Auroscient Outsourcing Ltd FY 2021-22

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Aurionpro Solutions SPC FY 2021-22

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Trejhara Pte Ltd FY 2021-21

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Auroscient Outsourcing Ltd FY 2020-21

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Trejhara Pte Ltd FY 2019-20

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Aurionpro Solutions SPC FY 2019-20

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Auroscient Outsourcing Limited FY 2019-20

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Trejhara Pte Ltd FY 2018-19

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Aurionpro Solutions SPC FY 2018-19

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Auroscient Outsourcing Limited FY 2018-19

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Financial year 2019 Financial year 2019
Financial year 2019

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Related Party Transactions Policy

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TSL CSR Policy

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Policy for Determination of Materiality

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Material Subsidiary Policy

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Code of Fair Disclosure and Conduct

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Archival Policy

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Fair Disclosure Policy

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Whistle Blower Vigil Mechanism Policy

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Code of Conduct 2019

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The Constitution of the Board and its various committees

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Appointment of ID Letter

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Terms Conditions for Appointment of Independent Director

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Details of Familarization Programme

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Financial year 2019 Financial year 2019
Financial year 2019

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TSL Shareholding Pattern 31-12-2023

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FY 2023-24 Q2 Shareholding Pattern

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FY 2023-24 Q1 Shareholding Pattern

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FY 2022-23 Q4 Shareholding Pattern

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FY 2022-23 Q3 Shareholding Pattern

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FY 2022-23 Q2 Shareholding Pattern

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FY 2022-23 Q1 Shareholding Pattern

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FY 2021-22 Q4 Shareholding Pattern

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FY 2021-22 Q3 Shareholding Pattern

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2021-22 Q2 Shareholding Pattern

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2021-22 Q1 Shareholding Pattern

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FY 2020-21 Q4 Shareholding Pattern

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FY 2019-20 Q3 Shareholding Pattern

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FY 2021-22 Q2 Shareholding Patttern

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FY 2021-22 Q1 Shareholding Patttern

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FY 2020-21 Q4 Shareholding Patttern

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FY 2020-21 Q3 Shareholding Patttern

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FY 2020-21 Q2 Shareholding Patttern

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FY 2020-21 Q1 Shareholding Patttern

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FY2019-20 Q4 Shareholding Patttern

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FY2019-20 Q3 Shareholding Pattern

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FY2019-20 Q2 Shareholding Pattern

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FY2019-20 Q1 Shareholding Pattern

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FY2018 19 Q4 Shareholding Pattern

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Q 3 SHAREHOLDING PATTERN

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Financial Express 2

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Financial Express 3

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Financial Express 4

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Financial Express 5

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Unpaid Dividend List 2018-19

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BSE Dividend

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NSE Dividend

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Financial year 2019 Financial year 2019
Financial year 2019

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Financial year 2019 Financial year 2019
Financial year 2019

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For Securities held in Physical Mode

Registrar & Transfer Agent

Bigshare Services Private Limited

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai, Maharashtra, 400059 022-62638200
022-62638299
info@bigshareonline.com
www.bigshareonline.com


For Investor Queries

Company Secretary

Trejhara Solutions Limited

Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale Navi Mumbai Thane MH 400701 IN.
+91-22-4040 8080
investor@trejhara.com