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 29th January, 2020 pursuant to SEBI circular no: SEBI/HO/MIRSD/DOS3/CIR/P/2018/139/2018 dated 6th November, 2018. TRC FINANCIAL SERVICES LTD. - 511730 - Board Meeting Intimation for Notice Regarding The Meeting Of Board Of Directors For Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.
TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 Wednesday, 5th February, 2020 at Rockline Center, 54 Richmond Road, Bangalore 560025 at 04:30 p.m., inter-alia, to consider and approve the un-audited Financial Results of the Company for the quarter and Nine months ended 31st December, 2019. 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 2020 shall open on Saturday, 8th February 2020. 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 January, 2020 for the purpose of consideration of Un-audited Financial Results for the quarter ending 31st December, 2019. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter ending 31st December, 2019 become generally available. 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 6, 2020 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended December 31, 2019 TRC Financial Services Ltd - 511730 - Shareholding for the Period Ended December 31, 2019
TRC Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here TRC FINANCIAL SERVICES LTD. - 511730 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 E- paper with respect to publication of un-audited standalone financial results for the quarter and half year ended 30th September 2019 published in the Financial Express and Mumbai Lakshadeep daily newspapers on 13th November, 2019 pursuant Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRC Financial Services Ltd - 511730 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019
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 Half Year ended 30th September 2019 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)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received the Resignation letter of Mr. Manoj Kumar Tulsani, Chief Financial Officer intending to resign from the Post of Chief Financial Officer of the Company with effect from end of the business hours of November 8, 2019 due to Preoccupation, which will be noted by the Board of Directors in the next Board Meeting of the Company. 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 5th November, 2019 pursuant to SEBI circular no: SEBI/HO /MIRSD /DOS3 /CIR/P / 2018/ 139 / 2018 dated 6th November, 2018.