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
AGM 22-Sep-2018 31-Aug-2018 - -
Trans Freight Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. Dear Sir, We would like to inform you that the 44th Annual General Meeting of the Company will be held on Saturday, September 22, 2018 at 10.00 a.m. at Mulund Industrial Estate Services Co-op. Society Ltd., Nahur Road, Mulund (West), Mumbai 400 080, Maharashtra, India to transact the business in terms of the Notice, which has been posted to the members directly alongwith the Annual Report for the Financial Year ended 31st March, 2018. The Share Transfer Books of the Company will remain closed from 15th September, 2018 to 21st September, 2018 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Wednesday, 19th September, 2018 and will end at 5.00 p.m. on Friday, 21st September, 2018. During this period the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date of 15th September, 2018, may cast their vote electronically. (As Per BSE Announcement Dated on 30.08.2018) Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement of notice of 44th Annual General Meeting of the Company published in Mumbai Navshakti a Regional Daily and Free Press Journal an English Daily on September 01, 2018. Kindly take the same on record and upload it on your respective websites. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose summary of the proceedings of the 44th Annual General Meeting held on 22nd September, 2018 Pursuant to Regulation 44 (3) of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we are enclosing the Voting Results alongwith Scrutinizer Report of the 44th Annual General Meeting held on 22nd September, 2018 (As Per BSE Announcement Dated on 22.09.2018) Trans Freight Containers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018) Dear Sir, Pursuant to Regulation 34 of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report as duly approved and adopted by the members at the Annual General Meeting held on 22nd September, 2018. Kindly take the same on your record. (As Per BSE Announcement Dated on 12.10.2018)