Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(d) and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the(01/2023-24) meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd Day of May, 2023 at corporate office of the Company situated at B-1101, Titanium Square, B/h Sarveshwar Tower, Opp. B. M. W. Show Room, Thaltej, Ahmedabad - 380054, Gujarat, INDIA, inter alia, to consider and approve the following businesses:
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