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TRF LTD.-$ - 505854 - Annual General Meeting To Be Held On September 20, 2021

 This is to inform you that the Board of Directors has on August 25, 2021 approved the convening of the 58th Annual General Meeting (''AGM'') of the Company on Monday, September 20, 2021 at 3:00 p.m. (IST) via Video Conferencing / Other Audio-Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your information and records.
25-08-2021
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TRF Ltd - 505854 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This refers to our earlier intimation about the outcome of Board Meeting held on August 3, 2021. The unaudited financial results for the first quarter ended June 30, 2021 have been duly published in the stipulated newspapers in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the same are enclosed herewith. This is for your information and records.
05-08-2021

TRF Consolidated June 2021 Net Sales at Rs 15.51 crore, up 48.58% Y-o-Y

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04-08-2021
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TRF Ltd - 505854 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today unanimously approved the following : Appointment of Mr. Prasun Banerjee (ICSI Membership No. A29791) as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company effective August 3, 2021 . This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
03-08-2021
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TRF Ltd - 505854 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today unanimously approved the following : Appointment of Mr. Avneesh Gupta (DIN: 07581149) as an Additional (Non-Executive Non-Independent) Director effective August 3, 2021, to hold office as such till the date of the next Annual General Meeting. There are no inter-se relations between Mr. Gupta and the other Members of the Board. Further, Mr. Gupta is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
03-08-2021
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TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This has reference to our letter dated July 27, 2021 . The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e. August 3, 2021 , inter-alia approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 . A copy of the said Results together with the Auditors'' Limited Review report is enclosed herewith. The Board meeting commenced at 3.00 p.m. (1ST) and concluded at 6. 45 p.m. (1ST) . The above announcements are also being made available on the website of the Company at www.trf.co.in. This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.
03-08-2021
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TRF LTD.-$ - 505854 - Outcome Of Board Meeting

 This has reference to our letter dated July 27, 2021 . The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e. August 3, 2021 , inter-alia approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 . A copy of the said Results together with the Auditors'' Limited Review report is enclosed herewith. The Board meeting commenced at 3.00 p.m. (1ST) and concluded at 6.45p.m. (1ST) . The above announcements are also being made available on the website of the Company at www.trf.co.in. This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.
03-08-2021
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TRF LTD.-$ - 505854 - Financial Results For June 30, 2021

 The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e. August 3, 2021 , inter-alia approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 . A copy of the said Results together with the Auditors'' Limited Review report is enclosed herewith.
03-08-2021
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TRF Ltd - 505854 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Subhashish Datta (ICSI Membership No. F7584), Company Secretary and Compliance Officer of the Company has resigned from the services of the Company with effect from August 1, 2021. Details in respect of the above are enclosed herewith as Annexure-1. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
01-08-2021
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TRF LTD.-$ - 505854 - Board Meeting Intimation for Notice Of Board Meeting On August 3, 2021, Inter Alia, To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2021

 TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of TRF Limited ('the Company') will be held on Tuesday, August 3, 2021, inter alia, to consider and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Thursday, June 24, 2021 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
27-07-2021
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