TRC FINANCIAL SERVICES LTD. - 511730 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 26th Annual General Meeting of the Company held on 30th September, 2020 through Video Conferencing/ Other Audio Visual Means pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed 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 has been closed for all Designated Persons (as defined in the Code from 1st October, 2020 till the expiry of 48 houfs after announcement of un-audited Financial Results of the company for the quarter and half year ended 30th September, 2020. 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, 2020 shall be communicated in due course of time. TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014, we have published newspaper advertisement in "Financial Express" (English) all over India edition and "Mumbai Lakshdeep" (Marathi) Mumbai edition on Tuesday, 9th September, 2020. The E Newspapers are enclosed herewith for your reference and records. TRC FINANCIAL SERVICES LTD. - 511730 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 alongwith Notice convening 26th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2020 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Video Means (OAVM). TRC FINANCIAL SERVICES LTD. - 511730 - Intimation Of 26Th Annual General Meeting Of The Company To Be Held On 30Th September, 2020
We would like to inform that the 26th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 30th September, 2020 at 12.00 Noon IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 26th AGM annexed herewith. TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, please find enclosed copies of newspaper advertisement published in compliance with Circular No. 20-/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, in Financial Express (Mumbai edition in English) and Mumbai Lakshadeep (Mumbai edition in Marathi), intimating that the Twenty Sixth Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 12:00 Noon 1ST through Video Conferencing, ("VC") or Other Audio Visual Means ("OAVM"). TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject we submit herewith E- paper with respect to publication of un-audited standalone financial results for the quarter ended 30th June 2020 published in the Financial Express and Mumbai Lakshadeep daily newspapers; pursuant Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to the 139 of the Companies Act 2013 and Rules made thereunder, it is mandatory for the Company to rotate the current Statutory Auditors on completion of a maximum term permitted under the said Section. Accordingly, based on the recommendation of Audit Committee of the Company, the Board has, approved and recommended the appointment of M/s. NBS & Co., Chartered Accountant (Firm Registration No. 110100W) as the Statutory Auditors of the Company in place of current Statutory Auditors M/s. Harish Hedge & Co., (Firm Registration No. 128540W) Chartered Accountants, of the Company whose term expires at the ensuing Annual General meeting of the Company, subject to the approval of the shareholders of the Company. TRC FINANCIAL SERVICES LTD. - 511730 - Results- Financial Results For June 30, 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 ended 30th June 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. TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject we submit herewith Newspaper cuttings of the notice published in the Financial Express and Mumbai Lakshadeep daily newspapers on 27th August, 2020 pursuant to SEBI circular no: SEBI/HO/MIRSD/DOS3 / CIR/ P / 2018/ 139/ 2018 dated 6th November, 2018.