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TRC Financial Services Ltd - 511730 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 [3) of Securities and Exchange Board of India (Li sting Obligation and Disclosure Requirements Regulations, 2015 [SEBI[LODR)] this is to inform you that the Company has received request from Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent of the Company for issue of duplicate share certificate which was lost/mislaid by the shareholder. The Company hereby submits the details of lost/mislaid share certificate.
05-07-2019
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TRC Financial Services Ltd - 511730 - Closure of Trading Window

 This is with reference to the BSE letter dated 2nd April, 2019 vide Ref No: LIST/COMP / 01/2019-20 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) with immediate effect i. e. 5th July, 2019 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30th June, 2019. The Trading Window shall open 48 hours after the un-audited Financial Results for the quarter ended 30th June, 2019, become generally available.
05-07-2019
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TRC Financial Services Ltd - 511730 - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of related party transactions, on a consolidated basis for the half year ended March 31, 2019 in accordance with the applicable Indian Accounting Standard-24.
24-06-2019
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TRC FINANCIAL SERVICES LTD. - 511730 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our company. Further we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is Corporate Governance provisions shall not apply to listed entities having paid up Equity, Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crore, as on the last day of previous financial year. Hence, we are not required to submit Annual Secretarial Compliance Report as our Company is exempted under Regulation 15(2) or SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Please take the same on your record.
30-05-2019
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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 of the Cuttings of the Financial Results of the Company for the Quarter and Financial Year ended 31st March 2019 published in the Financial Express and Mumbai Lakshadeep daily Newspaper on 26th May 2019.
27-05-2019
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TRC FINANCIAL SERVICES LTD. - 511730 - Statement Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2019

 Pursuant to the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations'), we hereby inform you that the Board of Directors at its meeting held today has Approved the Statement of audited Standalone Financial results of the Company for the quarter and year ended 31st March 2019. A copy of the same is enclosed. The following are also attached: - The Audit Report by M/s. Harish Hedge & Co., Chartered Accountants, (Firm Registration No. 128540W), Chartered Accountant, Mumbai the statutory Auditors of the Company, on the Standalone Financial results of the Company for the quarter and year ended 31st march 2019. - The Declaration of audit reports with unmodified opinion.
24-05-2019
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Annual report for TRC Financial Services Ltd. for FY-2019
24-05-2019
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TRC FINANCIAL SERVICES LTD. - 511730 - Board Meeting Intimation for Board Meeting To Consider And Approve The Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2019

 TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 Friday, 24th May, 2019 at Rockline Center, 54 Richmond Road, Bangalore 560025 at 12:30 Noon, inter-alia, to consider and approve the audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019; Please also note that, as already informed on 5th April, 2019, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders',) from 5th April, 2019. In view of the above, the same shall reopen on Monday, 27th May, 2019.
16-05-2019
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TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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. Sidhartha Mehra (DIN: 07215979)) intending to resign from the Post of Director of the Company with effect from 15th May, 2019 which will be noted by the Board of Directors in the next Board Meeting of the Company. The Details prescribed as per the SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed.
16-05-2019
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TRC Financial Services Ltd - 511730 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we submit herewith copy of the Certificate dated April 24, 2019, received by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2019.
02-05-2019
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