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TRF Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505854 | NSE Symbol : TRF | ISIN : INE391D01019 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 23-Oct-2024 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting Results - Financial Results for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement Dated on 23/10/2024)
17-Jul-2024 24-Jul-2024 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024. The Board at its meeting held today has approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 24/07/2024)
13-Jun-2024 13-Jun-2024 Change in Directors Appointment/Re-appointment of Independent Directors
09-May-2024 15-May-2024 Accounts TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended March 31 2024; and the audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2024 Outcome of Board Meeting Resignation of Mr. Avneesh Gupta as the Non-Executive, Non-Independent Director effective May 15, 2024 (close of business hours) Resignation of Mr. Avneesh Gupta as the Chairperson of the Board effective May 15, 2024 (close of business hours) Changes to the Board of Directors Outcome of Board Meeting (As Per BSE Announcement Dated on 15/05/2024)
05-Feb-2024 12-Feb-2024 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 12/02/2024)
18-Oct-2023 27-Oct-2023 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended September 30 2023. Results- Financial results for quarter and half-year ended September 30, 2023 Issuance of Securities Outcome of Board Meeting (As per BSE Announcement Dated on 27/10/2023)
11-Jul-2023 19-Jul-2023 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 19.07.2023)
25-Apr-2023 05-May-2023 Accounts TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve 1. the unaudited Standalone and Consolidated financial statements and results for the quarter ended March 31 2023; 2. the audited Standalone and Consolidated financial statements and results for the financial year ended March 31 2023; Outcome of Board Meeting (As Per BSE Announcement Dated on 05.05.2023)
27-Jan-2023 09-Feb-2023 Quarterly Results Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 27/01/2023) Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022 03-Nov-2022 Quarterly Results Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated financial results of the Company for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) Outcome of Board Meeting -Financial Results for the quarter and half-year ended September 30, 2022 Financial Results for the quarter and half-year ended September 30, 2022 (As per BSE Announcement Dated on 03/11/2022)
23-Sep-2022 22-Sep-2022 Change in Directors Intimation of scheme of amalgamation of TRF Limited ('Transferor Company' or 'Company') into and with, Tata Steel Limited ('Transferee Company') and their respective shareholders Resignation of Mr. Alok Krishna as Managing Director effective September 30, 2022
25-Jul-2022 04-Aug-2022 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve financial results for quarter ended June 30 2022. Outcome of Board Meeting along with financial results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated 04.08.2022)
17-May-2022 23-May-2022 Accounts Audited Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1. and take on record the unaudited Standalone and Consolidated financial statements and results for the quarter ended March 31, 2022; 2. and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2022; (As per BSE Announcement Dated on 16/5/2022) Outcome of Board Meeting The Board, based on the recommendation of the Audit Committee, has re-appointed Price Waterhouse & Co Chartered Accountants LLP (Registration No.- 304026E/E300009), Chartered Accountants, as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 59th AGM to be held in 2022 through the conclusion of the 64th AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company. (As Per BSE Announcement dated on 23.05.2022)
10-Mar-2022 14-Mar-2022 Raising funds through Debt Instr. Inter alia, to discuss and consider fund raising proposals and for determination of issue price (as applicable), subject to requisite approval(s) of shareholders of the Company. Considered and approved the fund raising proposals (As Per BSE Announcement dated on 14.03.2022) Allotment of 16,50,00,000 (Sixteen crore fifty lakh), 12.17% (effective yield) non-cumulative, non-convertible, non-participating, redeemable preference shares of face value Rs.10 each, at par, for consideration in the form of cash, aggregating to Rs.165 crore, ('NCRPS Series-1') to Tata Steel Limited, on private placement basis. (As Per BSE Announcement dated on 08.06.2022)
29-Jan-2022 08-Feb-2022 Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve A meeting of the Board of Directors of TRF Limited (the Company) will be held on Tuesday February 8 2022 inter alia to consider and take on record the Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2021. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Saturday December 25 2021 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. This has reference to our intimation dated January 29, 2022. The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e. February 8, 2022, inter alia, approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2021. A copy of the said Results together with the Auditors' Limited Review Report is enclosed herewith. The Board meeting commenced at 2.30 p.m. (IST) and concluded at 5.40 p.m. (IST). The above announcement is also being made available on the website of the Company at www.trf.co.in This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. (As per BSE Announcement Dated on 08/02/2022)
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