Trans India House Impex Ltd

Trans India House Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve (a) Allotment of Equity Shares of face value of INR 10/- at an issue price of INR 10/- each being face value pursuant to the conversion of Convertible Equity Warrants issued and allotted by the Company to those Warrant holders who had intimated /decided to exercise their right to convert the Warrants held by them into the Equity Shares by making balance payment of 50% of the issue price as per the terms and conditions of the issue of said Warrants.(b) Any other matter with the permission of Chair.