Trans Freight Containers Share Price

Trans Freight Corporate Action

CMP as on08-Aug-22 15:14

₹ 16.30
0.75 4.82%

Open

₹ 16.20

Turnover (lac)

Prev. Close

₹ 15.55

Day's Vol (shares)

₹ 4,012

Day's Range

₹ 16.20
₹ 16.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2022 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir In pursuance of Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirments) Regulations2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 27th May 2022 at 12.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Mumbai to consider and approve inter-alia the Audited Financial Results of the Company for the year ended 31st March2022. Further the trading window for dealing in the securities of the Compnay has been kept closed for all Directors Designated Employees and Connected Persons and will continue to remain closed till 48 hours after declaration of Audited Financial Results for the year ended 31st March2022. This is for your information and records. Dear Sir, With reference to the above caption subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors has in their meeting held on May 27, 2022 transacted the following business items : 1. Approved Standalone Statement of Audited Financial Results for the Quarter/Year Ended 31st March, 2022 pursuant to Regulation 33 of SEBI and Disclosure Requirement Regulations. 2. Approved Statutory Auditor Report for the year ended 31st March, 2022. 3. Approved the Report of Secreterial Auditors for the year ended 31st March, 2022. 4. Approved the Directors Report for the year ended 31st March, 2022. This is for your reference and records. (As per BSE Announcement Dated on 27/05/2022)
Board Meeting - 01-Feb-2022 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Dear Sir This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 9th February 2022 at 12.00 noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Mumbai to consider and approve inter-alia the Unaudited Financial Results (Provisional) of the Company for the quarter and nine months ended 31st December 2021. Kindly acknowledge the same. Dear Sirs, Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2021 duly approved by the Board of Directors of the Company, at its meeting held on 9th February, 2022 alongwith a copy of the Limited Review Report. This is for your reference and records, (As per BSE Announcement Dated on 09/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held on Friday,12th November, 2021, through video conferencing (VC) approved the Statement of Unaudited Financial Results for the quarter and six month ended 30th September, 2021. The Board Meeting commenced at 12.00 noon and concluded at 1.00 P.M. In this regard, we are enclosing herewith the following : 1. Statement of Unaudited Financial Results for the Quarter and Six month ended 30th September, 2021. 2. Auditors Limited Review Report. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Dear Sir This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 13th August 2021 at 12.00 noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Mumbai to consider and approve inter-alia the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2021. Kindly acknowledge the same. Unaudited Financial Results for the quarter ended 30th June,2021 Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held on Friday,13th August, 2021, through video conferencing (VC).: 1. Approved the Statement of Unaudited Financial Results for the quarter ended 30th June, 2021. In this regard, we are enclosing herewith the following : a) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2021. b) Auditors Limited Review Report. 2. Appointed Ms.Runnu Polley (DIN: 0009279308) as an Additional,Non Executive and Independent Women Director w.e.f.13th August,2021 for a term of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting. 3. Reconstituted Committees of the Board. Revised outcome Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held on Friday,13th August, 2021, through video conferencing (VC).: 1. Approved the Statement of Unaudited Financial Results for the quarter ended 30th June, 2021. In this regard, we are enclosing herewith the following : a) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2021. b) Auditors Limited Review Report. 2. Appointed Ms.Runnu Polley (DIN: 0009279308) as an Additional,Non Executive and Independent Women Director w.e.f.13th August,2021 for a term of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting. 3. Reconstituted Committees of the Board. Sub :Intimation of Appointment of Ms.Runnu Polley (DIN: 0009279308) as an Additional,Non Executive and Independent Women Director (As per BSE Announcement Dated on 13/8/2021)
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