TRF LTD.-$ - 505854 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings and Voting Results of the 57th Annual General Meeting ('AGM') of TRF Limited held on September 18, 2020 is attached herewith.18-09-2020
18-09-2020
TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we enclose copies of the following newspaper advertisements published for giving Notice of the 57th Annual General Meeting of the Company to be held on Friday, September 18, 2020, at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses, etc. for the purpose of Annual General Meeting. 1. Financial Express 2. Dainik Bhaskar (Hindi) This is for your information and records.28-08-2020
TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, we enclose copies of the following newspaper advertisements published for giving Notice of the 57th Annual General Meeting of the Company to be held on Friday, September 18, 2020, at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-voting details, procedure for registering e-mail addresses, etc. for the purpose of Annual General Meeting: 1. Financial Express 2. Hindustan (Hindi) This is for your information and records.28-08-2020
TRF LTD.-$ - 505854 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-2027-08-2020
TRF LTD.-$ - 505854 - Notice Of 57Th Annual General Meeting ('AGM') Of The Company To Be Held On Friday, September 18, 2020
Please find enclosed herewith the Notice of the 57th AGM of TRF Limited scheduled to be held on Friday, September 18, 2020 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 57th Annual Report of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at https://trf.co.in/investors-relations/agm-notice/ This is submitted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.27-08-2020
TRF LTD.-$ - 505854 - Withdrawal Of Book Closure Letter No. SEC: 300/20 Dated August 13, 2020.
As communicated vide our letter no. SEC:300/20 dated July 23, 2020, the Register of Members and Share Transfer Books of the Company will be closed from Monday, August 17, 2020 to Thursday, August 20, 2020. The letter no. SEC:300/20 dated August 13, 2020 be and is hereby withdrawn. Sorry for the inconvenience caused to you. Kindly take it on record.13-08-2020
TRF LTD.-$ - 505854 - Change In Book Closure Dates
This is with further reference to our letter no. SEC:300/20 dated July 23, 2020 and SEC:152 dated August 5, 2020. We hereby inform you that the 57th Annual General Meeting (AGM) is rescheduled and will now be held on Friday, September 18, 2020. In view of the above, pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company which were to be closed from Monday, August 17, 2020 to Thursday, August 20, 2020, will now remain closed from Tuesday, September 8, 2020 to Friday, September 11, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of the 57th AGM of the Company scheduled to be held on Friday, September 18, 2020. Kindly take the change in the book closure dates on record.13-08-2020
TRF LTD.-$ - 505854 - Change In Book Closure Dates
This is with further reference to our letter no. SEC:300/20 dated July 23, 2020 and SEC:152 dated August 5, 2020. We hereby inform you that the 57th Annual General Meeting (AGM) is rescheduled and will now be held on Friday, September 18, 2020. In view of the above, pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company which were to be closed from Monday, August 17, 2020 to Thursday, August 20, 2020, will now remain closed from Tuesday, September 8, 2020 to Friday, September 11, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of the 57th AGM of the Company scheduled to be held on Friday, September 18, 2020. Kindly take the change in the book closure dates on record.13-08-2020
TRF LTD.-$ - 505854 - Intimation About Change In Date Of The 57Th Annual General Meeting
This is with further reference to our letter no. SEC. 300/20 dated July 23, 2020, we hereby inform that the Annual General Meeting ('AGM') scheduled to be held on Thursday, August 27, 2020 has been rescheduled. The AGM will now be held on Friday, September 18, 2020 at 3:00 p.m. (IST) via Video Conference/other Audio Visual means. The inconvenience caused is regretted. This is for the information of the exchange and the members.05-08-2020
