Travels & Rentals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Travels & Rentals Ltd. on BSE

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Travels & Rentals Ltd.

29 Aug 2025, 03:50PM

Board Meeting

Travels & Rentals Ltd - 544242 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve to transact the following businesses as under: 1. To adopt and approve the Directors' Report for the financial year 2024-25. 2. To adopt and approve the Annual Report for the financial year 2024-25. 3. To fix the date, time and venue of the 29th Annual General Meeting of the Company. 4. To approve the draft Notice convening the 29th Annual General Meeting 5. To fix the Book Closure Date / Record Date for the purpose of the Annual General Meeting. 6. To appoint the Scrutinizer for the e-voting process for the 29th AGM. 7. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 29th AGM. The Board will also discuss and consider other matters as may be placed before it during the course of the meeting. Kindly take the same on your record and oblige.

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Travels & Rentals Ltd.

12 Jul 2025

Company Update

Travels & Rentals Ltd - 544242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

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Travels & Rentals Ltd.

29 Jun 2025, 11:30PM

Result

Travels & Rentals Ltd - 544242 - Results- Financial Year 2024-2025

BSE India

Results for Financial Year 2024-2025

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Travels & Rentals Ltd.

29 Jun 2025, 11:19PM

Result

Travels & Rentals Ltd - 544242 - Board Meeting Outcome for Audited Financial Results For The …

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held today i.e. 27th June 2025 to transact the following business: 1. Approved the Audited Financial Results for the half year and Financial year ended 31st March 2025.

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Travels & Rentals Ltd.

24 Jun 2025

Board Meeting

Travels & Rentals Ltd - 544242 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve the Audited Financial Results for the half year and year ended on March 31st, 2025 and To take note of the Audit Report of the Company for half year and year ended on March 31st, 2025.

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