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Avasara Finance Ltd - 511730 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) inter-alia, to consider the following agenda: 1. To consider and approve the Audited Financial Results of the company for the Quarter and year ended March 31, 2023. 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 April 01, 2023 will continue to remain closed and shall reopen only after 48 hours of the declaration of Audited Financial Results to the Stock Exchanges.
22-05-2023
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Avasara Finance Ltd - 511730 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2023

 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 Financial year ended 31st March, 2023. Kindly take the above on your record.
14-04-2023
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Avasara Finance Ltd - 511730 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAvasara Finance Ltd 2CIN NO.L74899MH1994PLC216417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. No Name of the Company Secretary: Charmi Gindra Designation: Company Secretary and Compliance Officer EmailId: cs@trcf.in Name of the Chief Financial Officer: Sabarinath Gopala Krishnan Designation: Whole Time Director and Chief Financial Officer EmailId: sabarinatth@gmail.com Date: 13/04/2023 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.
13-04-2023
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Avasara Finance 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 April 5, 2023 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended March 31, 2023. Kindly take the same on your record.
10-04-2023
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Avasara Finance Ltd - 511730 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March 2023

 Please find enclosed herewith the Compliance Certificate issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March 2023. You are requested to take the above information on your record.
10-04-2023
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Avasara Finance 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 will remain closed for all Designated Persons (as defined in the Code) from 1st April, 2023 for the purpose of consideration of Audited Financial Results for the quarter and year ending 31st March, 2023. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and year ending 31st March, 2023 become generally available.
31-03-2023
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Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we submit herewith E Newspaper extracts with respect to publication of Un-audited standalone financial results for the Quarter ended 31st December, 2022 published in the "Financial Express" and "Pratahkal" (Marathi) daily edition on 11th February, 2023.
11-02-2023
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Avasara Finance Ltd - 511730 - Submission Of Un-Audited Financial Results For The Quarter Ended 31St December, 2022.

 We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 31st December, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Un-Audited Financial Results and Cash Flow Statement for Quarter and half year ended 31st December, 2022. 2) Limited Review Report on the Un-Audited Financial Results (Standalone). The said results may be accessed on the Company's website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12 Noon. and concluded at 4 p.m.
10-02-2023
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Avasara Finance Ltd - 511730 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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, February 10, 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) inter-alia, to consider the following agenda: 1. To consider and approve the Unaudited Financial Results of the company for the Quarter ended December 31, 2022. 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 January 01, 2023 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. The above is for your information and record.
03-02-2023
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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 January2, 2023 issued by PurvaSharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter endedDecember 31, 2022.
18-01-2023
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