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TRF LTD.-$ - 505854 - Board Meeting Intimation for Notice Of Board Meeting

 TRF LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of TRF Limited ('the Company') will be held on Saturday, October 17, 2020, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended September 30, 2020. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from September 24,2020 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
10-10-2020
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TRF LTD.-$ - 505854 - Compliance-Certificate For The Quarter Ended September 30, 2020

 In compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate dated October 7, 2020 for the half year ended September 30, 2020 jointly issued by us and our RTA, which is self-explanatory. This is for your information and records.
07-10-2020
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TRF LTD.-$ - 505854 - Shareholding for the Period Ended September 30, 2020

 TRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
07-10-2020
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TRF LTD.-$ - 505854 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Subhashish DattaDesignation :- Company Secretary and Compliance Officer
06-10-2020
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TRF LTD.-$ - 505854 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized and rematerialized during the aforesaid period, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of TRF Limited are listed. This is for your information and records.
06-10-2020
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TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This has reference to the above captioned subject. The Company hereby informs of the following changes in directorate: 1. Appointment of Mr. Ansuman Das as Additional (Independent) Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors unanimously approved the appointment of Mr. Ansuman Das (DIN: 02845138) as an Additional (Independent) Director, for a term of 4 years 7 months effective September 26, 2020 through April 28, 2025, subject to approval of the shareholders, to hold office as such till the date of the next annual general meeting. A brief profile of Mr. Das is enclosed herewith as Annexure. 2. Cessation of Ms. Neera Saggi as Independent Director Ms. Saggi completes her term as Independent Director today i.e. September 25, 2020 and accordingly ceases to be an Independent Director of the Company. The Board places on record its sincere appreciation for the contribution made by Ms. Saggi during her tenure.
25-09-2020
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TRF LTD.-$ - 505854 - Closure of Trading Window

 Pursuant to the Company''s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Securities will remain closed from Thursday, September 24, 2020. The closure is in connection with the finalization of financial statements/results for the quarter and half year ending September 30, 2020. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.
23-09-2020
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TRF LTD.-$ - 505854 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TRF Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2020
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TRF LTD.-$ - 505854 - Summary Of Proceedings And Voting Results Of The 57Th Annual General Meeting ('AGM') Of TRF Limited

 AGM outcome/update is attached.
18-09-2020
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TRF LTD.-$ - 505854 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Summary of Proceedings and Voting Results of the 57th Annual General Meeting ('AGM') of TRF Limited held on September 18, 2020 are attached herewith.
18-09-2020
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