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TRC Financial Services Ltd - 511730 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended March 31, 2021

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate issued by Practicing Company Secretary for the period starting from 1st October, 2020 to 31st March, 2021. Kindly take the above on your record
29-04-2021
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TRC Financial Services Ltd - 511730 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Pvt. Ltd, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000001112.
29-04-2021
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TRC Financial Services Ltd - 511730 - Shareholding for the Period Ended March 31, 2021

TRC Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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TRC Financial Services Ltd - 511730 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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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 April, 2021 for the purpose of consideration of Audited Financial Results for the quarter and Financial year ended 31st March, 2021. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and Financial Year ended 31st March, 2021 become generally available. Kindly take the same on your record
30-03-2021
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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 un-audited standalone financial results for the quarter and nine month ended 31st December, 2020 published in the "Financial Express" and "Mumbai Lakshadeep" (Marathi) daily edition on February 12, 2021 Kindly take the above on your record
12-02-2021
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TRC FINANCIAL SERVICES LTD. - 511730 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the un-audited Standalone Financial results of the Company for the quarter and nine months ended 31st December, 2020 were approved by the Board of Directors in its meeting held today. A copy of the same alongwith the limited review report of the statutory Auditor thereon is enclosed. The Board Meeting of Board of Directors was commenced at 12:00 noon and concluded at 04:45 pm Kindly take the above on your record.
11-02-2021
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TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We submit herewith Newspaper cuttings of the notice published in the newspaper "Financial Express" and "Mumbai Lakshdeep" (Marathi) daily edition on Saturday, 06th February, 2021. The E Newspapers are enclosed herewith for your reference and records. Kindly take the above on your record.
06-02-2021
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TRC FINANCIAL SERVICES LTD. - 511730 - Board Meeting Intimation for A. Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. B. Intimation Of Trading Window Closure Period

TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 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 un-audited Financial Results for the quarter and nine months ended December 31, 2020. 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 1st January 2021 shall open 48 hours after the declaration of Financial Results to the Stock Exchanges .
05-02-2021
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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 January 01, 2021 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended December 31, 2020. Kindly take the same on your record.
30-01-2021
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