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TRF informs about summary of proceedings of 57th AGM

19 Sep 2020

In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (‘Act’) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), TRF has informed that the 57th AGM of the Company was held on Friday, September 18, 2020 at 3.00 pm (IST) through two-way Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM’) to transact the business as stated in the AGM Notice dated August 25, 2020 (‘Notice’). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. In this regard, it has enclosed various matters. The voting results along with the Scrutinizer’s Report is available on the Company’s website at www.trf.co.in and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. The AGM concluded at 4:17 pm.(IST).

The above information is a part of company’s filings submitted to BSE.

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