TRC Financial Services Ltd - 511730 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0110 Name of the Signatory :- Charmi GindraDesignation :- Company Secretary and Compliance Officer TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the listing Regulations, we enclose the newspaper advertisements published in "Financial Express" and "Mumbai Lakshadeep" (Marathi) daily edition on October 13, 2021 in connection with the Postal Ballot notice dispatched on October 11, 2021. Kindly take the above on your record. TRC FINANCIAL SERVICES LTD. - 511730 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Seeking approval of the shareholders for the following resolutions by way of postal ballot and including electronic voting (remote e-voting). 1. To consider and approve the change in name of the company from 'TRC Financial Services Limited' to 'Avasara Finance Limited.' We wish to inform you that, the Company has duly completed the dispatch of Postal Ballot Notice dated October 04, 2021 electronically on Monday, October 12, 2021 to all members whose names appear in the Register of Members/ list of Beneficial Owners as per the Depositories received from the Registrar and Share transfer Agent as on Friday, October 08, 2021 (Cut-off date). The copy of Notice of Postal Ballot is enclosed TRC FINANCIAL SERVICES LTD. - 511730 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TRC Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Company has approved the following Resolutions in its 27th Annual General Meeting held on September 30, 2021 through Video Conferencing / Other Audio-Visual Means. 1) Increase the Authorized Share Capital of the Company from Rs. 8,00,00,000 divided 60,00,000 Equity Shares of Rs. 10/- each aggregating to Rs. 6 Crores and 20,00,000 Preference Shares of Rs. 10/- each aggregating to Rs. 2,00,00,000/- to Rs. 3,06,00,00,000/- divided into 30,40,00,000 Equity Shares of Rs. 10/- each and 20,00,000 Preference Shares of Rs. 10/- each aggregating to Rs. 2,00,00,000/- 2) Adopted new set of MOA of the Company in place of existing MOA, in the format prescribed under 'Table - A' of Schedule I of The Companies Act, 2013 which sets out the model MOA for a Company limited by shares. 3) Adopted new set of AOA of the Company substituted in place of existing AOA, in the format prescribed under 'Table - F' of Schedule I of The Companies Act, 2013 which sets out the model AOA for aCompanylimitedbyshares TRC Financial Services Ltd - 511730 - Details Of Voting Results Of The 27Th Annual General Meeting Of The Company Held On 30Th September 2021 Through Video Conferencing / Other Audio Visual Means, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 27th Annual General Meeting ('27th AGM') of the Company held on 30th September, 2021 through Video Conferencing / Other Audio-Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 27th AGM of the Company were passed by the members with requisite majority. The 27th AGM commenced at 12:00 Noon and concluded at 12:20 pm. Kindly take the same on records. TRC FINANCIAL SERVICES LTD. - 511730 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 27th Annual General Meeting ('27th AGM') of the Company held on 30th September, 2021 through Video Conferencing / Other Audio-Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 27th AGM of the Company were passed by the members with requisite majority. The 27th AGM commenced at 12:00 Noon and concluded at 12:20 pm. Kindly take the same on records. TRC FINANCIAL SERVICES LTD. - 511730 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 27th Annual General Meeting of the Company, which was held on 30th September, 2021 at 12:00 Noon through Video Conferencing Other Audio Visual Means, without the physical presence of the shareholders at a common venue. The AGM was held through Video Conferencing / Other Audio Visual Means in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs , Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/ 79 dated May 12, 2020 ("SEBI Circular") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015. TRC FINANCIAL SERVICES LTD. - 511730 - Closure of Trading Window
Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons as defined in the Code from 1st October, 2021 till the expiry of 48 hours after announcement of un-audited Financial Results of the company for the quarter and half year ended 30th September, 2021. Please note that the date of Board Meeting to be held for the consideration of un-audited Financial Results of the company for the quarter and half year ended 30th September, 2021 shall be communicated in due course of time. Kindly take the same on your record. TRC FINANCIAL SERVICES LTD. - 511730 - Intimation Of Closure Of Register Of Members And Share Transfer Books.
This is to inform you that the 27th Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, September 30, 2021, at 12:00 noon through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 24, 2021, to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM of the Company.