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TRF LTD.-$ - 505854 - Financial Result For The Quarter Ended June 30, 2020

 This has reference to our letter dated July 27, 2020. The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e. August 3, 2020, inter alia, approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. A copy of the said Results together with the Auditors'' Limited Review Report is enclosed herewith. The Board meeting commenced at 3.30 p.m. (IST) and concluded at 7.50 p.m. (IST). The above announcements are also being made available on the website of the Company at www.trf.co.in This is for your information and records.
03-08-2020
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TRF LTD.-$ - 505854 - Outcome Of Board Meeting

 This has reference to our letter dated July 27, 2020. The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e. August 3, 2020, inter alia, approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. A copy of the said Results together with the Auditors'' Limited Review Report is enclosed herewith. The Board meeting commenced at 3.30 p.m. (IST) and concluded at 7.50 p.m. (IST). The above announcements are also being made available on the website of the Company at www.trf.co.in This is for your information and records.
03-08-2020
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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 Thursday, August 27, 2020, at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-voting details, procedure for registering e-mail addresses and Book Closure dates for the purpose of Annual General Meeting: 1. Financial Express 2. Uditvani (Hindi) This is for your information and records.
02-08-2020
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TRF LTD.-$ - 505854 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 3, 2020 - To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2020.

 TRF LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of TRF Limited ('the Company') will be held on Monday, August 3, 2020, inter alia, to consider and take on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2020. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from June 24, 2020 and will open 48 hours after the said financial results are declared to the Stock Exchanges.
27-07-2020
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TRF LTD.-$ - 505854 - Annual General Meeting And Book Closure

 This is to inform that the 57th Annual General Meeting ('AGM') of TRF Limited ('the Company') will be held on Thursday, August 27, 2020 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, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 17, 2020 to Thursday, August 20, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of the 57th AGM of the Company to be held on Thursday, August 27, 2020.
23-07-2020
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TRF LTD.-$ - 505854 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report of TRF Limited, dated July 14, 2020 for the year ended on March 31, 2020, certified by Mr. Debabrata Dutt of M/s. D. Dutt & Co., Practicing Company Secretaries. This Report has been issued in terms of SEBI Circular CIR/CFD/CMD1/27 /2019 dated February 08, 2019. This is for your information and records.
20-07-2020
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TRF LTD.-$ - 505854 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 TRF Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-07-2020
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TRF LTD.-$ - 505854 - Declaration Of Voting Results Of Postal Ballot

 In this regard, please find enclosed the following: 1. Voting results of the said Postal Ballot through remote e-Voting, in relation to the aforesaid business, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure 1 2. The Scrutinizer''s Report dated July 17, 2020, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 - Annexure 2 The Voting Results along with the Scrutinizer''s Report is available on the website of the Company at www.trf.co.in and will also be made available on the website of National Securities Depository Limited at www.evotinq.nsdl.com. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations.
17-07-2020
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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.
14-07-2020
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TRF LTD.-$ - 505854 - Shareholding for the Period Ended June 30, 2020

 TRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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