Compliance Certificate Under Regulation 40(10)
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are submitting herewith a Certificate dated 8th April 2017 produced by a Practicing Company Secretary under Regulation 40(9) of the said Regulations, which is self-explanatory. Statement Of Grievance Redressal Mechanism For Quarter Ended March 31, 2017
Details attached Compliance Certificate For The Half-Year Ended March 31, 2017
In compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are sending herewith a Certificate dated 12th April 2017 for the half year ended March 31, 2017 jointly issued by us and our RTA, which is self-explanatory. Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e. April 7, 2017 have elected/appointed Mr. Sandip Biswas as Non-Executive Chairman of the Company with immediate effect. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the Listing Regulations. Change in Directorate
The members had at their 51st Annual General Meeting held on August 2, 2014 appointed Mr. R.V. Raghavan (DIN :01754139) as an Independent Director in terms of the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 with effect from August 2, 2014 to hold office upto April 3, 2017. The tenure of Mr. R.V. Raghavan in terms of aforesaid appointment has been completed and he has ceased to be a Director of the... Change in Directorate
This is to inform you that Mr. Alok R. Kanagat (DIN :02193153) has resigned from the directorship of the Company with effect from April 1, 2017. You may kindly take note of the same and treat this is in compliance with Regulation 30 of the Listing Regulations. Press Release
We are enclosing herewith Performance Highlights of FY 2016-17 of the Company and its subsidiaries & associate companies for your informtion and records. This is in compliance with Regulation 30 of the Listing Regulations. Change in Directorate
The members had at their 51st Annual General Meeting held on August 2, 2014 appointed Mr. Subodh Kumar Bhargava (DIN :00035672) as an Independent Director in terms of the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 with effect from August 2, 2014 to hold office upto March 29, 2017. The tenure of Mr. Subodh Kumar Bhargava in terms of aforesaid appointment has been completed and he has ceased to be a... Update on Q3'16-17 Performance
TRF Ltd has informed BSE regarding "Update on Q3'16-17 Performance". Investor Concall Meeting on Feb 06, 2017
TRF Ltd has informed BSE regarding "Investor Concall Meeting on February 06, 2017 at 4.00 p.m.".