Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
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Name of the Company
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Registered Office
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Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale, Navi Mumbai -400701
Tel: (022)-40408080
Fax: (022)-40408081
Email Id: investor@trejhara.com
Website: www.trejhara.com
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Company Secretary & Compliance Officer
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Mr. Nilesh Kharche
Tel. No: 7506349478
Email ID: nilesh.kharche@trejhara.com
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Securities
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1,18,16,298 Equity shares of Rs.10/- allotted pursuant to Scheme of Arrangement.
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Distinctive numbers
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1- 11816298
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Scrip Code
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542233
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Group
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T
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Market Lot
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1
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Face Value & Paid up value
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Rs.10/- each fully paid
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Scrip ID on BOLT System
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TREJHARA
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Abbreviated name on BOLT
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TREJHARA
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ISIN No.
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INE00CA01015
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Lock in
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Quantity
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Distinctive No.
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Lock in upto
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11,15,000
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As per annexure-I
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As per annexure-I
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1. The brief particulars of the Scheme of Arrangement are as mentioned below:
a) The Scheme of Arrangement of the Company was approved by the Hon'ble National
Company Law Tribunal (NCLT) at Mumbai vide its Order dated 27.07.2018
b) Appointed Date: 31.03.2017
c) Effective date: 02.08.2018
d) Date of Allotment: 28.08.2018
e) Pursuant to the Scheme of arrangement Between Aurionpro Solutions Limited and Trejhara Solutions Limited, Non-core business undertaking consisting of Consulting Interactive Customer Communication (Interact DX) and Supply Chain Solutions (Logistics) of Aurionpro Solutions Limited has been transferred to and vested in Trejhara Solutions Limited. In consideration of the demerger, Trejhara Solutions Limited shall issue and allot Equity Shares to the shareholders of Aurionpro Solutions Limited in the following share exchange ratio:
“1 fully paid up equity shares of Rs. 10/- each of Trejhara Solutions Limited shall be issued and allotted for every 2 fully paid up equity shares of Re. 10/- each held in Aurionpro Solutions Limited”.
Prior to the Scheme, the paid-up equity capital of Trejhara Solutions Limited was Rs. 1,00,000/- consisting of 10,000 equity shares of face value of Rs.10/- each. After giving effect to the allotment of 1,18,16,298 equity shares of Rs. 10/- to the shareholders of Aurionpro Solutions Limited and cancellation of 10,000 shares of Trejhara Solutions Limited held by Aurionpro Solutions Limited, the post arrangement paid up equity capital of Trejhara Solutions Limited is Rs. 11,81,62,980/- consisting of 1,18,16,298 Equity shares Rs.10/- each
2. As per Exchange Notice No. 20180810-6 dated 10.08.2018, Aurionpro Solutions Limited had fixed Record date as 17.08.2018 for giving effect to the Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be
viewed at https://www.bseindia.com/corporates/soa.aspx
4. The name and address of the registrar and share transfer agent of the company is as
mentioned below:
M/s Bigshare Services Private Limited,
Address- 1st Floor, Bharat Tin Works Building, Opp Vasant Oasis, Makwana Road, Marol, Andheri (East) Mumbai – 400 059
Tel No: +91 022 62638200
Fax: +91 022 62638299
E-mail ID: jibu@bigshareonline.com; vinod.y@bigshareonline.com
Website: www.bigshareonline.com
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-II.
Nitinkumar Pujari
Senior Manager |