Trans Freight Containers Ltd Share Price Trans Freight

5.42

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 the 14th August, 2019, at Mumbai to consider and approve inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June, 2019. Kindly acknowledge the same.
Board Meeting - 21-May-2019 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, In pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on Thursday, 30th May, 2019 at Mumbai to consider and approve inter-alia the Audited Financial Results of the Company for the year ended 31st March, 2019. Request you to take note of the same. TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that the Board Meeting of Directors of the Company was scheduled to be held today at 12.00 noon mainly for approval of Audited Accounts of the Company for the Quarter and year ended on 31st March, 2019 could not be held for want of quorum and the said meeting has been adjourned and the adjourned meeting will be held on 7th June, 2019 when the Audited Accounts as aforesaid shall be considered by the Board of Directors of the Company. Request you to take note of the same. Thanking you, (As Per BSE Announcement Dated 30.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) 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 07th June, 2019 transacted the following business items : 1.Approved Standalone Statement of Audited Financial Results for the Quarter/Year Ended 31st March, 2019 pursuant to Regulation 33 of SEBI and Disclosure Requirement Regulations. 2.Approved Statutory Auditor Report for the quarter/year ended 31st March, 2019. 3.Approved the Report of Secreterial Auditors for the year ended 31st March, 2019. 4.Approved the Directors Report for the year ended 31st March, 2019. 5.Approved the Notice of Annual General Meeting. This is for your reference and records. Thanking you, (As Per BSE Announcement Dated on 07/06/2019)
Board Meeting - 03-Apr-2019 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,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 the 10th April, 2019 at 12.00 noon, at Mumbai at its Administrative office, inter-alia to consider and approve the consent terms to be filed in Hon. Bombay High Court for the purpose of full and final settlement of the amount payable to the unsecured lenders of the Company. Thanking you, Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today viz., 10th April, 2019 considered and approved the following: 1.The consent terms to be filed in High Court Bombay for the purpose of the settlement of the amount payable to the unsecured lenders of the Company. 2.Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Request you to kindly take note of the same. Thanking You (As Per BSE Announcement Dated On 10/04/2019)
Board Meeting - 06-Feb-2019 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday the 14th February, 2019, at Mumbai among other things, to approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. May we request you to please take a note of the same. Thanking you, 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, 2018 duly approved by the Board of Directors of the Company, at its meeting held on 14th February, 2019 alongwith a copy of the Limited Review Report. This is for your reference and records, Thanking you, (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 28-Dec-2018 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,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 Thursday the 3rd January 2019, at 12.00 noon, at Mumbai at its Administrative office, to consider the following matters : 1. To consider and approve the Minutes of Board meeting held on 03.12.2018. 2. To consider and approve the deposit of principal amount in The Bombay High Court in respect of one lender and also payment of Principal amount seperately to some of the other lenders of the Company. 3. To consider any other matter with the permission of the Chair. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today viz., 3rd January, 2019 considered and approved the following: 1. The deposit of principal amount in the Bombay High Court in respect of one lender and also payment of principal amount separately for some of the other lenders of the Company. Request you to kindly take note of the same. Thanking you, (As Per BSE Announcement Dated On 03/01/2019)
Board Meeting - 21-Nov-2018 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2018 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the Company will be held on Monday, the 3rd December, 2018 at Mumbai inter alia to consider following matters: 1. To consider and approve the appointment of Shri Badal Mittal as whole-time director of the Company. 2. To consider and approve the appointment of Shri Narendra Mundra as Independent Director of the Company. Request you to take note of the same. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd December, 2018 considered and approved the following: 1. Appointment of Shri Badal Mittal, the Existing Director as Whole-time Director of the Company. 2.Appointment of Shri Narendra Mundra as Independent Director of the Company. 3. Re-constitution of Audit Committee and Nomination & Remuneration Committee in compliance with the provisions of Section 177 and 178 respectively of Companies Act, 2013 as well as relevant provisions of SEBI (LODR) Regulations, 2015. Request you to take note of the same. Thanking you, (As Per BSE Announcement Dated On 03/12/2018)
Board Meeting - 06-Nov-2018 - -
TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 the 14th November, 2018, at Mumbai among other things, to approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2018. May we request you to please take a note of the same. Thanking you, Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2018, have consider and approved the Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2018. In this regard, we are enclosing herewith the following : 1.The Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2018. 2.Auditors Limited Review Report. This is for your reference and records. Thanking you, (As Per BSE Announcement Dated on 14.11.2018)