Trans India House Impex Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Thursday, 13th August 2026. The disclosure is made pursuant to Regulation 29(1) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors will consider and approve the following agenda items:
- Un-Audited Standalone Financial Results for the quarter ended 30th June 2026
- Un-Audited Consolidated Financial Results for the quarter ended 30th June 2026
- Any other matter with the permission of the Chair
The company confirmed that the trading window for dealing in Equity Shares by Designated Persons has been closed since 23rd June 2026, as previously communicated to BSE Limited. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Key Dates
- Trading window closure start: 23rd June 2026
- Board meeting date: 13th August 2026
- Results period: Quarter ended 30th June 2026
- Trading window reopening: 48 hours after results declaration