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BSE Code : 505854 | NSE Symbol : TRF | ISIN : INE391D01019 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	02-May-2025	Accounts	TRF Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended March 31 2025; and the audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2025 Outcome of Board Meeting of TRF Limited As Per BSE Announcement Dated on 02.05.2025
22-Jan-2025	30-Jan-2025	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting of TRF Limited (As Per BSE Announcement Dated on: 30/01/2025)
16-Oct-2024	23-Oct-2024	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting Results - Financial Results for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement Dated on 23/10/2024)
17-Jul-2024	24-Jul-2024	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024. The Board at its meeting held today has approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 24/07/2024)
13-Jun-2024	13-Jun-2024	Change in Directors	Appointment/Re-appointment of Independent Directors
09-May-2024	15-May-2024	Accounts	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended March 31 2024; and the audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2024 Outcome of Board Meeting Resignation of Mr. Avneesh Gupta as the Non-Executive, Non-Independent Director effective May 15, 2024 (close of business hours) Resignation of Mr. Avneesh Gupta as the Chairperson of the Board effective May 15, 2024 (close of business hours) Changes to the Board of Directors Outcome of Board Meeting (As Per BSE Announcement Dated on 15/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 12/02/2024)
18-Oct-2023	27-Oct-2023	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended September 30 2023. Results- Financial results for quarter and half-year ended September 30, 2023 Issuance of Securities Outcome of Board Meeting (As per BSE Announcement Dated on 27/10/2023)
11-Jul-2023	19-Jul-2023	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 19.07.2023)
25-Apr-2023	05-May-2023	Accounts	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve 1. the unaudited Standalone and Consolidated financial statements and results for the quarter ended March 31 2023; 2. the audited Standalone and Consolidated financial statements and results for the financial year ended March 31 2023; Outcome of Board Meeting (As Per BSE Announcement Dated on 05.05.2023)
27-Jan-2023	09-Feb-2023	Quarterly Results	Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 27/01/2023) Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	Quarterly Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated financial results of the Company for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) Outcome of Board Meeting -Financial Results for the quarter and half-year ended September 30, 2022 Financial Results for the quarter and half-year ended September 30, 2022 (As per BSE Announcement Dated on 03/11/2022)
23-Sep-2022	22-Sep-2022	Change in Directors	Intimation of scheme of amalgamation of TRF Limited ('Transferor Company' or 'Company') into and with, Tata Steel Limited ('Transferee Company') and their respective shareholders Resignation of Mr. Alok Krishna as Managing Director effective September 30, 2022
25-Jul-2022	04-Aug-2022	Quarterly Results	TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve financial results for quarter ended June 30 2022. Outcome of Board Meeting along with financial results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated 04.08.2022)
17-May-2022	23-May-2022	Accounts	Audited Results TRF LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1. and take on record the unaudited Standalone and Consolidated financial statements and results for the quarter ended March 31, 2022; 2. and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2022; (As per BSE Announcement Dated on 16/5/2022) Outcome of Board Meeting The Board, based on the recommendation of the Audit Committee, has re-appointed Price Waterhouse & Co Chartered Accountants LLP (Registration No.- 304026E/E300009), Chartered Accountants, as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 59th AGM to be held in 2022 through the conclusion of the 64th AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company. (As Per BSE Announcement dated on 23.05.2022)

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TRF Ltd

Board Meeting