TRC FINANCIAL SERVICES LTD. - 511730 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Charmi GindraDesignation :- Company Secretary and Compliance Officer TRC Financial Services Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject we submit herewith Newspaper cuttings with respect to publication of audited standalone financial results for the quarter and Financial year ended 31st March, 2021 published in the "Financial Express" and "Mumbai Lakshadeep" (Marathi) daily edition on July 01, 2021. Kindly take the above on your record. 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 July, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June, 2021. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter ended 30th June, 2021 become generally available. Kindly take the same on your record. TRC Financial Services Ltd - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you hereby inform that following changes in the composition of Board of Directors of the Company was duly approved by the Board by way of Board Resolution: 1. To consider the appointment of Mr. Sabarinath G (DIN:08479403) as an additional nonexecutive Director. 2. To consider & approve appointment of Mr. Sabarinath G (DIN:08479403) as the Whole-time Director & Chief Financial Officer (KMP) of the Company. Pursuant to BSE Circular No LIST/COMP/14/2018-19, the Company hereby affirms that Mr. Sabarinath G are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. Please take the same on your record. TRC Financial Services Ltd - 511730 - Submission Of Audited Financial Results For The Quarter And Financjal Year Ended 31St March, 2021.
Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2021. 2) Auditors Report on the Audited Financial Results (Standalone) An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 03:15 p.m. Please find the above in order and take the same on your records TRC Financial Services Ltd - 511730 - 1) Submission Of Audited Financial Results For The Quarter And FY Ended 31.03.2021. 2) To Consider The Appointment Of Mr. Sabarinath G As An Additional Nonexecutive Director, WTD And CFO (KMP)
Dear Sirs, We wish to inform you with reference to the Subject matter that the Board of Directors of the Company at their meeting held today has approved the Audited Financial Results for the Quarter and FY ended 31.03.2021. The composition of Board of Directors and KMP of the company has been duly approved by the Board in the Board meeting: 1. To consider the appointment of Mr. Sabarinath G as an additional non-executive Director. 2. To consider & approve appointment of Mr. Sabarinath G as the WTD & CFO (KMP) of the Company. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we enclose the following: 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2021. 2) Auditors Report on the Audited Financial Results (Standalone) The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 03:15 p.m. Please find the above in order and take the same on your records TRC Financial Services Ltd - 511730 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 29th June, 2021 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) inter-alia, to consider and approve the Audited Financial Results of the company for the Quarter and Year ended March 31, 2021. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01, 2021 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. The above is for your information and record. TRC FINANCIAL SERVICES LTD. - 511730 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRC FINANCIAL SERVICES LTD. 2CINL74899MH1994PLC216417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Charmi Gindra Designation: Company Secretary and Compliance Officer EmailId: cs@trcfin.in Name of the Chief Financial Officer: Sanjay Prabhu Designation: Director EmailId: Sanjay.prabhu@asianetnews.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRC FINANCIAL SERVICES LTD. - 511730 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRC FINANCIAL SERVICES LTD. 2CINL74899MH1994PLC216417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Charmi Gindra Designation: Company Secretary and Compliance Officer EmailId: cs@trcfin.in Name of the Chief Financial Officer: Sanjay Prabhu Designation: Director EmailId: Sanjay.prabhu@asianetnews.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRC Financial Services Ltd - 511730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate dated April 01, 2021 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended March 31, 2021 Kindly take the same on your record.