Bigul

TRC FINANCIAL SERVICES LTD. - 511730 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRC FINANCIAL SERVICES LTD. 2CININE759D01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ms. Charmi Gindra Designation: Company Secretary and Compliance Officer EmailId: cs@trcfin.in Name of the Chief Financial Officer: Mr. Manoj Tulsani Designation: Chief Financial Officer EmailId: manoj.t@trcfin.in Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2019
Bigul

TRC FINANCIAL SERVICES LTD. - 511730 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2019

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 half year ended 31st March, 2019
30-04-2019
Bigul

TRC Financial Services Ltd - 511730 - Compliance Certificate For The Period Ended 31 March 2019

We hereby submit Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31 March, 2019.
30-04-2019
Bigul

TRC FINANCIAL SERVICES LTD. - 511730 - Shareholding for the Period Ended March 31, 2019

TRC Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
22-04-2019
Bigul

TRC FINANCIAL SERVICES LTD. - 511730 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2019
Bigul

TRC FINANCIAL SERVICES LTD. - 511730 - Outcome of Board Meeting

We hereby inform you that the Board of Directors in their Meeting held on 11th April 2019 has: 1. Appointment of Mr. G. Koteswar (DIN: 07121503) as whole-time Director of the Company for 3 consecutive years subject to the approval of the members with effect from 11th April 2019. 2. Appointment of Mr. Manoj Tulsani as Chief Financial Officer & Key Managerial Personnel with effect from 11th April, 2019. 3. Appointed M/s. Priti j. Sheth & Associates as Secretarial Auditor for conducting the secretarial audit of the company for the financial year 2018-19. 4. Appointed M/s. VMRS & Co, Chartered Accountants, having Firm Registration No. 122750W as internal Auditor of the Company for the financial year 2019-20. 5. Noted resignation of Mr. Chirag Meswani (DIN: 07987316) as Whole time Director with effect from 11th April 2019. Pursuant to BSE Circular No LIST/COMP/14/2018-19, the Company hereby affirms that Mr. G. Koteswar are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointment and resignations as are enclosed herewith. Please take the same on your record.
11-04-2019
Bigul

TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you hereby inform that following changes in the composition of Board of Directors of the Company was duly approved by the Board by way of Circular Resolution: 1. Appointment of Ms. Uma Prasad Bontha (DIN: 08406107) as Additional Non-Executive Independent Director with effect from 9th April, 2019. 2. Appointment of Mr. G. Koteswar (DIN: 07121503) as Additional Non-Executive Director with effect from 9th April 2019. Pursuant to BSE Circular No LIST/COMP/14/2018-19, the Company hereby affirms that Ms. Uma Prasad Bontha and Mr. G. Koteswar are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. Please take the same on your record.
09-04-2019
Bigul

TRC Financial Services Ltd - 511730 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you the following: 1. The Company has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information including the policy for determination of legitimate purposes for sharing of Unpublished Price Sensitive Information by the Insiders in the ordinary course of business. A copy of the same is enclosed for your records. 2. The Company has amended its Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders. We request you to take the above on record.
08-04-2019
Bigul

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 April, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 2019, become generally available.
05-04-2019
Bigul

TRC Financial Services Ltd - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that the Company has received the Resignation letters of Ms. Madhuri Augustine Singh (DIN: 07138862) and Mr. Harshad Sobhagchand Dholakia (DIN: 00379819) intending to resign from the Post of Independent Directors of the Company due to pre occupation with effect from 26th February, 2019 which will be noted by the Board of Directors in the next Board Meeting of the Company
26-02-2019
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