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Trans India House Impex Ltd

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday 14Th Day Of August 2023 At Corporates Office Of The Company

12:08 PM, 7th Aug 2023

Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Declaration of Un- Audited Financial results along with Limited review report for the quarter ended on 30th day of June 20232. To appoint M/s Agarwal Akshay & Associates. Chartered Accountants Ahmedabad as Internal Auditor of the Company for F.Y. 2023-24 3. Any other matter with the permission of chair

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