Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Subject: Notice of Postal Ballot along with Postal Ballot Form Please find enclosed herewith the Notice of Postal Ballot along with the Postal Ballot Form for seeking approval of shareholders of the Company for the following resolutions: i. To approve the sale of the entire stake held by the Company's subsidiaries TRF Singapore Pte Ltd and TRF Holdings Pte Ltd in York Transport Equipment (Asia) Pte Ltd (a step down wholly owned subsidiary of the Company)....
27-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

This is to inform you that the Board of Directors of TRF Singapore Pte. Ltd. (hereinafter referred to as 'TRFS') and TRF Holdings Pte. Ltd. (hereinafter referred to as 'TRFH') (both being wholly owned subsidiary of TRF Limited) at their board meeting held in Singapore on March 21, 2018, has recommended for the sale/ divestment of the entire shareholding in step down subsidiary York Transport Equipment (Asia) Pte Ltd (Company Registration No 198900157E)...
21-03-2018
Bigul

Diversification / Disinvestment

Sub: Divestment of 51% stake in Adithya Automotive Applications Pvt Ltd, a subsidiary of the Company. In continuation of our earlier intimations dated February 5, 2018, October 31, 2017, September 28, 2017 and on the captioned matter and the Share Purchase Agreement dated October 31, 2017 executed with JL Power Ventures Private Limited ('JPL') and Adithya Automotive Applications Private Limited ('AAA'), TRF Limited ('TRF') would like...
06-02-2018
Bigul

Diversification / Disinvestment

Divestment of 51% stake in Adithya Automotive Applications Pvt Ltd, a material subsidiary of the Company. In continuation of our earlier intimations dated September 28, 2017 and October 31, 2017 on the captioned matter and the Share Purchase Agreement dated 31 October 2017 executed with JL Power Ventures Private Limited ('JPL') and Adithya Automotive Applications Private Limited ('AAA'), TRF Limited ('TRF') would like to hereby notify the...
05-02-2018
Bigul

Meeting Updates

Kindly refer to our letter dated January 29, 2018 informing about the change in the office of Managing Director & Chief Financial Officer of the Company where we had inter alia informed about appointment of: a) Mr Sanjay Rajoria as Managing Director w.e.f February 1, 2018 and b) Mr K. Sujit Mathai Mathew as Chief Financial Officer w.e.f February 1, 2018...
01-02-2018
Bigul

Outcome of Board Meeting

Intimation of Change in Office of Managing Director and Chief Financial Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the exchange that Board of Directors of the Company at its meeting held today i.e. January 29, 2018: a) Approved relinquishment of Managing Director's Office and membership of the Board by Mr P. S. Reddy with effect from February...
29-01-2018
Bigul

Financial Results For The Quarter/Nine Months Ended December 31, 2017

Please find enclosed herewith: a) Standalone and Consolidated financial results for the quarter/nine months ended December 31, 2017 duly signed by our Managing Director, which have been considered and taken on record by our Board of Directors at their meeting held today i.e. January 29, 2018. b) Limited Review Report issue by the Auditors for the Standalone Financial Results for the quarter/nine months ended December 31, 2017...
29-01-2018
Bigul

Board Meeting On Monday, January 29, 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on January 29, 2018, inter alia, to consider, approve and take on record the standalone and consolidated financial results for the quarter ended December 31, 2017. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in terms of Tata Code of Conduct for Prevention of the Insider Trading (Code), the Trading Window will remain closed till...
20-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

TRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
18-01-2018
Bigul

Statement Of Grievance Redressal Mechanism For Quarter Ended 31St December, 2017

Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of grievance rederessal mechanism for the quarter ended December 31, 2017, as detailed below : Particulars Numbers Investor complaints pending at the beginning of the quarter 0 Received during the quarter 0 Disposed off during the quarter 0 Remaining unresolved at the end of quarter 0 This is for your information and records.
18-01-2018
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