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TRC FINANCIAL SERVICES 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 July, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter ended 30th June, 2022. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter ended 30th June, 2022 become generally available.
30-06-2022
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TRC FINANCIAL SERVICES LTD. - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 we submit herewith E Newspaper extracts with respect to publication of audited standalone financial results for the year ended 31st March, 2022 published in the "Financial Express" and "Pratahkal" (Marathi) daily edition on 31 May, 2022
02-06-2022
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Annual report for Avasara Finance Ltd. for FY-2022
02-06-2022
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TRC FINANCIAL SERVICES LTD. - 511730 - Announcement Under Regulation 30

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 30 May, 2022, inter-alia, considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company 2) Appointment of M/s VMRS & Co, Chartered Accountants as Internal Auditor of the Company. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11:30 a.m and concluded at 02.30 p.m. Please find the above in order and take the same on your records
30-05-2022
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TRC FINANCIAL SERVICES LTD. - 511730 - Appointment Of Secretarial Auditor

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 30 May, 2022, inter-alia, considered and approved the following: 1) To consider & approve appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11:30 a.m and concluded at 2.30 p.m. Please find the above in order and take the same on your records
30-05-2022
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TRC FINANCIAL SERVICES LTD. - 511730 - Results-Financial Results 31 Mar 2022

 We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2022. 2) Auditors Report on the Audited Financial Results (Standalone) 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 11:30 a.m and concluded at 2:30 p.m. Please find the above in order and take the same on your records
30-05-2022
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TRC FINANCIAL SERVICES LTD. - 511730 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Statements For The Quarter And Financial Year Ended March 31, 2022

 TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 30, 2022 at 11:30 am IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) inter-alia, to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended March 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 April 01, 2022 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.
23-05-2022
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TRC FINANCIAL SERVICES LTD. - 511730 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2022

 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, 2022. Kindly take the above on your record.
25-04-2022
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TRC FINANCIAL SERVICES 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 2022

 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 2022. You are requested to take the above information on your record.
22-04-2022
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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 April 01, 2022 issued by Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for quarter ended March 31, 2022 Kindly take the same on your record.
19-04-2022
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