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Bigul

TRF LTD.-$ - 505854 - AGM And Book Closure

 This is to inform you that the 56th Annual General Meeting of the Company will be held on Friday, July 12, 2019 at 12.30 p.m. at Main Hall, Beldih Club, Northern Town, Jamshedpur-831001. Please note that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, July 2, 2019 to Friday, July 5, 2019 (both days inclusive) for the aforesaid purpose. This letter may please be treated as notice in terms of Regulation 42 of SEBI (LODR) Regulations, 2015.
17-06-2019
Bigul

TRF LTD.-$ - 505854 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed the details of Investors'' Conference Call to discuss divestment of subsidiaries scheduled to be held on Monday, June 17, 2019 at 4.00 p.m. This intimation is being provided in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This call would be open to all shareholders of the Company. This is for your kind information and records.
12-06-2019
Bigul

TRF LTD.-$ - 505854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As received from RTA
12-06-2019
Bigul

TRF Ltd - 505854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation received from RTA
04-06-2019
Bigul

TRF Ltd - 505854 - Announcement under Regulation 30 (LODR)-Change in RTA

 Sub: Transfer of Registry Business of Company''s Registrars and Transfer Agents from TSR Darashaw Ltd to TSR Darashaw Consultants Private Ltd. We understand from our Registrars and Transfer Agents - TSR Darashaw Limited (''TSRDL'') that their Registry Business stands transferred to a new entity TSR Darashaw Consultants Private Ltd. (''TSRDCPL'') effective May 28, 2019, pursuant to the de-merger of the Registry business from TSRDL to TSRDCPL. We request you to take note of the above and update in your records the name of TSR Darashaw Consultants Private Ltd as the Registrars and Transfer Agents of the Company. The address and other contact details of the Registrars and Transfer Agents remain unchanged. The above information is also available on our website www.trf.co.in
31-05-2019
Bigul

TRF Ltd - 505854 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRF LTD.-$ 2CINL74210JH1962PLC000700 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Subhashishdatta Designation: CompanySecretary EmailId: subhashish.datta@trf.co.in Name of the Chief Financial Officer: ShaktishreeDas Designation: ChiefFinancialOfficer EmailId: shaktishree.das@trf.co.in Date: 30/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-05-2019
Bigul

TRF LTD.-$ - 505854 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm P K SINGH & ASSOCIATES 4 Name of the Certifying Individual Pramod Kumar Singh 5Membership TypeFCS 6 Membership Number 5878 7 CP No. 19115 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
Bigul

TRF LTD.-$ - 505854 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As received from RTA
23-05-2019
Bigul

TRF LTD.-$ - 505854 - Dispatch Of Notice Of Postal Ballot Along With Postal Ballot Form To The Shareholders Of The Company

 Please find enclosed the clippings of newspaper notice confirming that the Notice of Postal Ballot along with Postal Ballot Form has been dispatched on May 22, 2019 to the registered shareholders/beneficial owners whose names appeared in the Register of Members of the Company as on Cut-off Date i.e. May 10, 2019. This is for your information and wide circulation.
23-05-2019
Bigul

TRF Ltd - 505854 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith the Notice of Postal Ballot along with Postal Ballot Form for seeking approval of the shareholders of TRF Limited for sale of 100% stake held by the Company's wholly owned subsidiary TRF Singapore Pte. Ltd in Dutch Lanka Trailer Manufacturers Limited (a step down wholly owned subsidiary of the Company) along with its 100% subsidiary Dutch Lanka Engineering (Private) Limited and 50% stake held in Tata International DLT Private Limited, a Joint Venture Company of Dutch Lanka Trailer Manufacturers Limited and Tata International Limited. The calendar of events for the Postal Ballot is as under: Cut Off Date for voting through ballot/e-voting May 10, 2019 Target Date of Completion of Dispatch May 22, 2019 Remote e-Voting Start Date May 23, 2019 Remote e-Voting Start Time 9.00 hours (IST) Remote e-Voting End Date June 21, 2019 Remote e-Voting End Time 17.00 hours (IST) The results for voting through ballot/e-voting shall be announced on or before June 23, 2019, and shall be available at the Registered Office of the Company, will be intimated to the Stock Exchange where the shares of the Company are listed and displayed along with the scrutinizers report on the company's website viz.www.trf.co.in
21-05-2019
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