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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 September 30, 2020.

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 April, 2020 to 30th September, 2020. Kindly take the above on your record
22-10-2020
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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 October 7, 2020 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended September 30, 2020. Kindly take the same on your record
22-10-2020
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TRC Financial Services Ltd - 511730 - Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)

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 0101 Name of the Signatory :- Charmi GindraDesignation :- Company Secretary and Compliance Officer
22-10-2020
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TRC Financial Services Ltd - 511730 - Shareholding for the Period Ended September 30, 2020

TRC Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
Bigul

TRC Financial Services Ltd - 511730 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
20-10-2020
Bigul

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
03-10-2020
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TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform that the shareholders at the 26th Annual General Meeting ("AGM") of the Company held on 30th September, 2020 have approved the appointment of Mis. NBS & Co., Chartered Accountants (firm Registration No. 110100W) as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of the 26th AGM till the conclusion of the 31st AGM to be held in the calendar year 2025
01-10-2020
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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 in Annexure - I for the 26th Annual General Meeting ('26th AGM') of the Company held on 30th September, 2020 through Video Conferencing / Other Audio Visual Means along with the Report of the Scrutinizer in Annexure - II. Please note that all the resolutions placed in the meeting as per the notice of the 26th AGM of the Company were passed by the members with requisite majority. The 26th AGM commenced at 12:00 Noon and concluded at 12:20 pm.
01-10-2020
Bigul

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 in Annexure - I for the 26th Annual General Meeting ('26th AGM') of the Company held on 30th September, 2020 through Video Conferencing / Other Audio Visual Means along with the Report of the Scrutinizer in Annexure - II. Please note that all the resolutions placed in the meeting as per the notice of the 26th AGM of the Company were passed by the members with requisite majority. The 26th AGM commenced at 12:00 Noon and concluded at 12:20 pm.
01-10-2020
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