Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the exchange that the Board of Directors of the Company at its meeting held today i.e. September 14, 2018 has noted and approved- i. Relinquishment of the office of Managing Director by Mr. Sanjay Rajoria (DIN: 08063280) w.e.f close of business hours on September 14, 2018.... Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Dibyendu Bose (DIN :00282821) has resigned from the directorship of the Company with effect from 27th August, 2018. You may kindly take note of the same and treat this is in compliance with Regulations 30 and 68 of the Listing Regulations. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 55th AGM of the Company held on July 27, 2018 in terms of Regulation 44(3) and Regulation 30 of the Listing Regulations along with Combined report of the Scrutinizer are enclosed herewith for your information and records. Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of proceedings of the 55th Annual General Meeting held on July 27. 2018 Financial Results For The Quarter Ended June 30, 2018
Please find enclosed herewith : a) Standalone and Consolidated Financial Results for the quarter ended June 30, 2018, duly signed by our Managing Director, which have been considered and taken on record by our Board of Directors at their meeting held on July 27, 2018. b) Limited Review Report by the Auditors for the Standalone & Consolidated Financial Results for the quarter ended June 30, 2018;... Intimation Of Appointment Of Company Secretary & Compliance Officer
It is hereby informed to the exchange that the Board of Directors of the Company at its meeting held today i.e. July 27, 2018 has appointed Mr. Pankaj Kumar Choubey as the Company Secretary & Compliance Officer of the Company with immediate effect. Mr Pankaj Kumar Choubey is a qualified Company Secretary and is an Associate Member of the Institute of Company Secretaries of India (ICSI) having more than 9 years experience. A brief profile of Mr Choubey is also enclosed herewith.... Shareholding for the Period Ended June 30, 2018
TRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here TRF Board Meeting To Be Held On July 27, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 27, 2018 inter alia to consider, approve and take on record the standalone and consolidated financial results for the quarter ended June 30, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in terms of Tata Code of Conduct for prohibition of Insider Trading (Code), the trading window will be closed till the close... Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Pallavi GuptaDesignation :- Authorised Signatory