Please find attached Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2020.
This is to inform you that the meeting of the Board of Directors (06th/2019-20) of the ''PORWAL AUTO COMPONENTS LIMITED'' which is supposed to be held on Thursday, 26th March, 2020 at 02:00 P.M. and has been postponed on 25th March, 2020 stand cancelled. You are requested to please take the same in your record.
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to Shareholders informing them about the meeting of Board of Directors of the Company which is to be held on Tuesday, 23rd June, 2020, in accordance with Regulation 47 of the Listing Regulations. The notice was published in the following newspapers on 6th June, 2020 (including e-editions wherever applicable): i. All India English Edition of Economic Times; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Maharashtra Times (except Ahmednagar, Kolhapur and Jalgaon edition due to the prevailing lockdown). This is for your information and record.
The Board of Directors of TRF Limited (''the Company'') at its meeting held today, i.e.June 6, 2020, inter-alia approved the audited Standalone and Consolidated Financial Results of the Company for the quarter and the financial year ended March 31, 2020