Transindia Real Estate Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Transindia Real Estate Ltd. on BSE

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Transindia Real Estate Ltd.

26 Sep 2025

30.87

0.46%

AGM

Transindia Real Estate Ltd - 543955 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the voting results of 4th Annual General Meeting ("AGM") of Transindia Real Estate Limited held on Wednesday, September 24, 2025 at 11:00 a.m. along with report of the Scrutinizer on remote e-voting and e-voting at the AGM. Kindly take the same on your records.

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Transindia Real Estate Ltd.

25 Sep 2025

30.87

0.46%

SAST

Transindia Real Estate Ltd - 543955 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Policy on Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading of the Company, the Trading Window for dealing in the securities/shares of the Company will remain closed for Insiders, Designated Persons and their Immediate Relatives with effect from Wednesday, October 01, 2025, till the completion of 48 hours after the declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025. Kindly take the same on your records.

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Transindia Real Estate Ltd.

24 Sep 2025

30.87

0.46%

Company Update

Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

With reference to our intimation dated September 10, 2025, for Analyst/Institutional Investors Meet scheduled on Thursday, September 25, 2025 at 3:30 p.m. Kindly note that due to unforeseen circumstances, the Analyst/Institutional Investors Meet of Transindia Real Estate Limited has been cancelled. Further, Schedule for the Analyst/Institutional Investors Meets of other companies of Allcargo Group will remain unchanged. Kindly take the same on your records.

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Transindia Real Estate Ltd.

24 Sep 2025

30.87

0.46%

AGM

Transindia Real Estate Ltd - 543955 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith proceedings of the 4th Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The proceedings shall also be made available on the Company''s website at www.transindia.co.in. Kindly take the same on your records.

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Transindia Real Estate Ltd.

10 Sep 2025

30.87

0.46%

Company Update

Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 read with Clause 15 of Part A, Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Schedule of Analysts/Institutional Investors Meeting scheduled to be held on Thursday, September 25, 2025, at 3:30 p.m. (IST). Kindly note that the above-mentioned schedule is subject to change due to unforeseen circumstances. This intimation is also available on the website of the Company at www.transindia.co.in. Kindly take the same on your records.

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Transindia Real Estate Ltd.

27 Aug 2025

30.87

0.46%

Company Update

Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to MCA circulars, SEBI circulars, Regulation 30 read with Schedule III, Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copies of newspaper advertisement for completion of electronic dispatch of Notice of 4th Annual General Meeting of the company scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means and e-voting details published in The Free Press Journal (English Daily) and Navshakti (Reginal Daily). Kindly take the same on records.

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Transindia Real Estate Ltd.

26 Aug 2025

30.87

0.46%

Corp. Note

Transindia Real Estate Ltd - 543955 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the F.Y. 2024-25 including the Notice convening the 4th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/Registrar and Share Transfer Agent ('RTA')/ Depositories as on Friday, August 22, 2025. For Members who have not registered their email address, a letter containing exact weblink of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of the Company/RTA/Depositories. Kindly take the same on records.

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Transindia Real Estate Ltd.

26 Aug 2025

30.87

0.46%

AGM

Transindia Real Estate Ltd - 543955 - Notice Of 4Th Annual General Meeting Of Transindia Real …

BSE India

Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the F.Y. 2024-25 including the notice convening 4th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/Depositories as on Friday, August 22, 2025. For Members who have not registered their email addresses, a letter containing exact weblink of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of the Company/RTA/Depositories. Kindly take the same on records.

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Transindia Real Estate Ltd.

23 Aug 2025

30.87

0.46%

Company Update

Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to MCA circulars, SEBI circulars, Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copies of newspaper advertisement for Notice of 4th Annual General Meeting of the Company scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audit Visual Means, published in The Free Press Journal (English Daily) and Navshakti (Regional Daily) on August 23, 2025. Kindly take the same on your records.

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Transindia Real Estate Ltd.

08 Aug 2025

30.87

0.46%

Company Update

Transindia Real Estate Ltd - 543955 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, enclosing herewith copies of newspaper publication of newspaper advertisement pertaining to Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025 published in The Free Press Journal (English Daily) and Navshakti (Regional Daily) on August 08, 2025. Kindly take the same on your records.

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