Shareholding for the Period Ended September 30, 2017
TRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here16-10-2017
16-10-2017
Notice of Postal Ballot
Please find enclosed herewith the Notice of Postal Ballot along with the Postal Ballot Form for seeking approval of shareholders of the Company to sell the Company's entire stake in Adithya Automotive Applications Pvt Ltd, a subsidiary of the Company.16-10-2017
Compliance Certificate Under Regulation 40(10) For Period Ended September 30, 2017
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are submitting herewith a Certificate dated 10th October, 2017 produced by a Practicing Company Secretary under Regulation 40(9) of the said Regulations, which is self-explanatory. This is for your information and records.11-10-2017
Compliance Certificate For Period Ended September 30, 2017
In compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are sending herewith a Certificate dated 9th October 2017 for the half year ended September 30, 2017 jointly issued by us and our RTA, which is self-explanatory. This is for your information and records.09-10-2017
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 here29-07-2017
Outcome of AGM
Voting Results of the business transacted at the 54th AGM held on 27th July, 2017 as required under Regulation 44 and the Report of the Scrutiniser dated 28.07.17, pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 201429-07-2017
Proceeding Of 54Th Annual General Meeting Held On July 27, 2017 At 12.30 P.M.
The 54th AGM of the Company was held on July 27, 2017 at 12.30 p.m. at Main Hall, Beldih Club, Northern Town, Bistupur, Jamshedpur 831001, to transact the business as stated in the Notice dated May 23, 2017, covening the AGM. We are enclosing herewith Summary of the proceedings of the AGM of the Company as required Regulation 30, Part-1 of Schedule-III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)...28-07-2017
Financial Results For Quarter Ended 30Th June, 2017
Standalone and Consolidated fianancial results for quarter ended 30th June, 2017 along with review report as approved by the Board at their meeting held on 27th July, 201727-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
TRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2017 to July 20, 2017 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on July 27, 2017.14-07-2017
Board Meeting To Be Held On July 27, 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on July 27, 2017, inter alia, to consider, approve and take on record the standalone and consolidated financial results for the quarter ended June 30, 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...13-07-2017