Trans Freight Containers Share Price

Trans Freight

CMP as on04-Jul-22 15:25

₹ 16.55
0.6 3.76%

Open

₹ 15.90

Turnover (lac)

Prev. Close

₹ 15.95

Day's Vol (shares)

₹ 141

Day's Range

₹ 15.90
₹ 16.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 16-Sep-2021 - -
AGM 30/09/2021 The Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Monday, 27th September, 2021 and will end at 5.00 p.m. on Wednesday, 29th September, 2021. 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 23rd September, 2021, may cast their vote electronically. Thanking you, (As Per BSE Announcement dated on 06.09.2021) Summary of Proceeding of 47th Annual General Meeting The 47thAnnual General Meeting of the Members of Trans Freight Containers Limited was held on Thursday, 30thSeptember, 2021 at 11.00 a.m. atMulund Industrial Estate Services Co-op Society Ltd., Nahur Road, Mulund (West), Mumbai - 400 080. Mr. Nikhil Dalmia chaired the meeting. The requisite Quorum being present, the Chairman called the meeting in order. All the Directors of the Company were present at the meeting. The Chairman delivered his speech and informed that the Company had provided the members facility to caste their votes electroically on all the resolutions set forth in the notice. Members who were present at the AGM and had not casted their votes electronically were provided an opportunity to caste their vote by polls at the end of the meeting. With due permission of Chairman, Mrs. Pushpalata Vashishta Mishra read the Auditors Reportand briefed the members on e-voting and ballot procedures. (As Per BSE announcement Dated on 30.09.2021) Scrutinizers Report Remote E Voting and Poll of 47th AGM (As Per BSE announcement Dated on 01.10.2021)
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