| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Boar Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Audited Standalone Financial Results and Audited Financial Statements of the Company for the quarter and year ended 31st March,2025 along with Auditors Report issued by Statutory Auditors of the Company Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In term of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 13th February2025. Outcome of Board Meeting Financial Results for the Quarter and Nine Months ended 31.12.2024 APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR OF THE COMPANY (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Dear Sir In terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday9th August 2024 at 12.00 noon. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2024) | ||
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