TRC FINANCIAL SERVICES LTD. - 511730 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of proceedings of the 25th Annual General Meeting of TRc Financial Services Limited held on Monday, September 30, 2019, at 11.00 a.m.30-09-2019
30-09-2019
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 Saturday, 7th September, 2019. The E Newspapers are enclosed herewith for your reference and records.10-09-2019
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 2018 - 19 alongwith Notice convening 25th Annual General Meeting, scheduled to be held on Monday, 3Oth September, 2019 at 11.00 a.m. at Avion Hotel, opp. Domestic Airport, Western Express Highway, Vile Parle (E), Mumbai 400057.04-09-2019
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 Financial Results for the quarter ended 30th June, 2019 published in the Financial Express and Mumbai Lakshadeep daily newspapers on 8th August, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-08-2019
TRC Financial Services Ltd - 511730 - The Un-Audited Financial Results For The Quarter Ended 30Th June 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 ended 30th June 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.06-08-2019
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 30th July, 2019 pursuant to SEBI circular no: SEBI/HO/MIRSD/DOS3/CIR/P /2018/139/2018 dated 6th November, 2018.30-07-2019
TRC Financial Services Ltd - 511730 - Board Meeting Intimation for Intimation Under Regulation 29Of 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 06/08/2019 ,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, 6th August, 2019 at Rockline Center, 54 Richmond Road, Bangalore 560025 at 11.30 a.m. inter-alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2019.30-07-2019
TRC FINANCIAL SERVICES LTD. - 511730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEB! (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate dated April 24, 2019 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended June 30, 2019.19-07-2019
TRC Financial Services Ltd - 511730 - Shareholding for the Period Ended June 30, 2019
TRC Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
TRC Financial Services Ltd - 511730 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer19-07-2019