Newspaper Advertisement For 55Th Annual General Meeting Of TRF Limited To Be Held On July 27, 2018
Please find attached copies of newspaper advertisement published in Financial Express(English) and Prabhat Khabar (Hindi) informing about the 55th Annual General Meeting of the Company to be held on July 27,2018. Intimation Of AGM To Be Held On July 27, 2018 And Book Closure
Intimation of AGM and Book Closure This is to inform you that the 55th Annual General Meeting of the Company will be held on Friday, July 27, 2018 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 17, 2018 to Friday, July 20, 2018 (both days inclusive) for the aforesaid purpose.... Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015 Updates - Disclosure Of Relationship Between Directors In Respect Of Appointment Of Mr. Vinayak Kashinath Deshpande As An Addition Director Of TRF Limited
This has reference to your email dated 8/6/18, we hereby submit the disclosure of Relationship between directors pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of appointment of Mr. Vinayak Kashinath Deshpande as an Additional Director of TRF Limited. A letter in this regard is attached for your information and records. Appointment Of Compliance Officer - Submission Of Brief Profile
Further to our letter dated May 29, 2018 intimating the appointment of Ms. Pallavi Gupta as Compliance Officer with immediate effect. We are attaching herewith the brief profile of Compliance Officer for your information and records. Intimation Of Appointment Of Compliance Officer
This is to inform you that the Board of Directors of the Company at their meeting held on May 29, 2018 has appointed Ms Pallavi Gupta, a qualified Company Secretary as Compliance Officer of the Company with immediate effect. Contact details of Compliance Officer are as under : E-Mail Id : pallavi.gupta@trf.co.in Telephone : 0657-3046250 ; Mobile : 6200826097... Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. Vinayak Kashinath Deshpande (DIN :00036827) has been appointed as an Additional Director of the Company with effect from May 29, 2018 by the Board of Directors at their meeting held today, i.e. May 29, 2018. A brief profile of Mr. Deshpande is annexed. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the Listing Regulations. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the clippings of newspaper notice issued by the Company pursuant to the provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs and subsequent amendment notified on February 28, 2017 ('the Rules' ). Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Tarun Kumar Srivastava, Company Secretary and Compliance Officer has resigned from the services of the Company with effect from May 16, 2018. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the Listing Regulations. Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
In continuation of our earlier intimation dated March 21, 2018 we would like to inform you that the Company's subsidiaries TRF Singapore Pte Ltd (TRFS) and TRF Holdings Pte Ltd (TRFH) have on April 30, 2018 transferred the entire shares held by them in York Transport Equipment (Asia) Pte Ltd (a wholly owned step down subsidiary of the Company, hereinafter referred to as York) to SAF-Holland GMBH hereinafter referred to as SAF.... 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