TRC FINANCIAL SERVICES LTD. - 511730 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation for appointment of Mr. Valmeekanathan Subramanian as an Non-executive Director.29-09-2022
29-09-2022
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 "Pratahkal" (Marathi) Mumbai edition on Tuesday, 06th September, 2022. The E Newspapers are enclosed herewith for your reference and records.06-09-2022
TRC FINANCIAL SERVICES LTD. - 511730 - Book Closure For The AGM
Closing of Book from 21st September, 2022 till 28th September, 202205-09-2022
TRC FINANCIAL SERVICES LTD. - 511730 - Annual General Meeting For The Year 2022
Annual General Meeting for the year 202205-09-2022
TRC FINANCIAL SERVICES LTD. - 511730 - Reg. 34 (1) Annual Report.
Annual Report for the year ended 31st March 202205-09-2022
TRC FINANCIAL SERVICES 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 30th June, 2022 published in the "Financial Express" and "Pratahkal" (Marathi) daily edition on 13th August, 202213-08-2022
TRC FINANCIAL SERVICES LTD. - 511730 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (LODR) Regulation, 2015.
We hereby declare that Un-Audited Financial Results for the quarter ended June 30, 2022, Which have been approved by the Board of Directors of the Company at their meeting held today i.e., 09th August, 2022, the Statutory Auditors of the Company, have issued an Audit Report with unmodified/unqualified opinion on standalone Un-Audited Financial Results for the quarter ended June 30, 2022. The above declaration is made in pursuant to Regulation 33(3)(d) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-08-2022
TRC FINANCIAL SERVICES LTD. - 511730 - Board Meeting Outcome for Outcome Of Board Meeting- August 09, 2022
Pursuant to the Provisions of Reg.30 9read with part A of Sch. 3) of SEBI (LODR) Regulations, 2015 we hereby inform you that the board of directors of the Company at its meeting held today Tuesday, 09 August, 2022 considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as scrutinizer for the 28th Annual general meeting of the Company.\ 2) Un-Audited Financial Results and Cash Flow statements for quarter ended 30th June, 2022 along with the Limited review report as submitted by Statutory Auditors.09-08-2022
TRC FINANCIAL SERVICES LTD. - 511730 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Reg. 2015
TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter ended June 30, 202202-08-2022
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 July 01, 2022 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended June 30, 2022. Kindly take the same on your record.19-07-2022