Investor Relation

News & Announcement

2024-2025
27th Sep 2024 - 30th AGM - Scrutinizers Report 2023-24
August 05, 2024, for the purpose of approving the un-audited Financial results for the Quarter Ended June 30, 2024
2023-2024
28th Sep 2023 - 29th AGM - Scrutinizers Report 2022-23
14th August 2023 - 29th AGM Notice
7th August 2023 - Meeting of the Board of Directors of the Company will be held on August 14, 2023, for the purpose of approving the un-audited Financial results for the Quarter Ended June 30, 2023
2021-2022
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
2018-2019
14th November 2018 - Outcome of Meeting of the Board of Directors of the Company held on 14th November 2018
5th November 2018 - Meeting of the Board of Directors of the Company will be held on November 14, 2018, for the purpose of approving the un-audited Financial results for the Quarter and half year Ended September 30, 2018
1st November 2018-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015- Changes in composition of Board of Directors
17th July, 2018- Gist of proceeding of the annual General Meeting of TRC financial Services Limited held on Monday, 16th July, 2018 at 03.00 p.m
17-07-2018 Scrutinizers Report for the voting results for the AGm held on July 16,2018
July 16 , 2018-Outcome of the Board Meeting in accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16 July, 2018- Gist of proceeding of the Annual General Meeting of TRC financial Services Limited held on Mondat, Jult 16, 2018 at 03.00 p.m
24th Annual general Meeting (AGM) held on Monday, 16th July, 2018
06 July 2018 - Meeting of Board of Directors of the Company is scheduled to be held on July, 16, 2018 for approving the unaudited Financial Results of the Company for Quarter ended June 30, 2018
22 May 2018-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015- Changes in composition of Board of Directors
11 may, 2018-Outcome of the Board Meeting in accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04 may 2018 - Meeting of Board of Directors of the Company is scheduled to be held on May, 11, 2018 for approving the audited Financial Results of the Company for Quarter ended March 31, 2018
2017-2018
22 Jan 2018 - Meeting of Board of Directors of the Company is scheduled to be held on January,30, 2018 for approving the Unaudited Financial Results of the Company for Quarter ended December 31, 2017
27 Nov 2017-Submission of letter of offer
02 Nov 2017 - Meeting of Board of Directors of the Company is scheduled to be held on November 11, 2017, for adopting, approving and taking on record the Unaudited Financial Results of the Company for Quarter anfd half year ended September 30, 2017
03 Oct, 2017 Scrutinizers Report for the voting results for the AGm held on September 29,2017
29 sep, 2017- Gist of proceeding of the annual General Meeting of TRC financial Services Limited held on Friday,29th September, 2017 at 09.30 a.m
23rd Annual General Meeting (AGM) of the Company will be held on September 29, 2017.
1 Aug 2017 - Meeting of the Board of Directors of the Company will be held on Aug 9, 2017, for the purpose of approving the un-audited Financial results for the Quarter Ended June 30, 2017
9 MAY 2017 - Meeting of the Board of Directors of the Company will be held on May 17, 2017, for the purpose of approving the Audited Financial results for the Quarter & Year Ended March 31, 2017
2016-2017
31 Jan 2017_Update on open Offer_Submission of Draft Letter of Offer
30 JAN 2017 - Meeting of the Board of Directors of the Company will be held on February 9, 2017, for the purpose of approving the Standalone Un-Audited Financial results for the Quarter Ended December 31, 2016
19 Oct 2016 - meeting of the Board of Directors of the Company will be held on October 26, 2016, for the purpose of approving the Standalone Un-Audited Financial results for the Quarter Ended September 30, 2016
03 Sep 2016 - 22nd Annual General Meeting (AGM) of the Company will be held on September 29, 2016.
03 Aug 2016 - Due to certain unavoidable reasons the aforementioned Board Meeting has been rescheduled be held on August 12, 2016 for approval of Standalone Un-Audited Financial results for the Quarter Ended June 30, 2016
26 Jul 2016 - Meeting of Board of Directors of the Company is scheduled to be held on August 03, 2016 for approval of Standalone Un-Audited Financial results for the Quarter Ended June 30, 2016
13 May 2016 - Meeting of Board of Directors of the Company is scheduled to be held on May 23, 2016 for adopting, approving and taking on record the Annual Audited Financial Results of the Company for the Financial Year ended March 31, 2016.
2015-2016
04 Feb 2016 - Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2016 for approving the Unaudited Financial Results of the Company for Quarter ended December 31, 2015
06 Nov 2015 - Meeting of Board of Directors of the Company is scheduled to be held on November 14, 2015, for adopting, approving and taking on record the Unaudited Financial Results of the Company for Quarter ended September 30, 2015
11 Sep 2015 - Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015
04 Aug 2015 - Meeting of Board of Directors of the Company is scheduled to be held on August 13, 2015, for adopting, approving and taking on record the Unaudited Financial Results of the Company for Quarter ended June 30, 2015
22 May 2015 - Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2015, for adopting, approving and taking on record the audited Financial Results of the Company for Financial Year ended March 31, 2015