TRF Ltd - 505854 - Shareholding for the Period Ended September 30, 2019
TRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
22-10-2019
TRF LTD.-$ - 505854 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 Name of the Signatory :- Subhashish DattaDesignation :- Company Secretary and Compliance Officer18-10-2019
TRF LTD.-$ - 505854 - Compliance Certificate For The Half Year Ended September 30, 2019
We are attaching herewith a Certificate dated October 17, 2019 for the half-year ended September 30, 2019 jointly signed by us and our RTA.18-10-2019
TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is further to our letter dated October 15, 2019 having reference number Ref: SEC:152 as enclosed herewrth for reference.We would like to inform that a. there are no inter-se relations between Mr. Krishnava Satyaki Dutt and the other Members of the Board. b. Mr. Krishnava Satyaki Dutt is not debarred from holding the office of Director by virtue of any order from Securities and Exchange Board of India or any other such authority. Further, the Board has inducted Mr. Dutt as the Member of the Audit Committee with immediate effect. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-10-2019
TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. Krishnava Satyaki Dutt (DIN: 02792753) has been appointed as an Additional (Independent) Director of the Company with effect from October 15, 2019 by the Board of Directors at its meeting held on October 15, 2019. A brief profile of Mr. Dutt is annexed. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.15-10-2019
TRF LTD.-$ - 505854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As received from RTA09-10-2019
TRF Ltd - 505854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As received from RTA30-09-2019
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 Wednesday, September 25, 2019. The closure is in connection with the finalization of financial statements/results for the quarter and half year ending September 30, 2019. 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.25-09-2019
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 Tuesday, September 25, 2019. The closure is in connection with the finalization of financial statements/results for the quarter and half year ending September 30, 2019. 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.25-09-2019
TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mrs. Ramya Hariharan (DIN :06928511) has been appointed as an Additional (Independent) Director of the Company with effect from September 19, 2019 by the Board of Directors vide Resolution passed by Circulation. A brief profile of Mrs. Hariharan is annexed. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-09-2019