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TRF LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on July 29, 2019 Published on July 29, 2019

Please find enclosed herewith the Notice of Postal Ballot along with Postal Ballot Form for seeking approval of the shareholders of TRF Limited for sale of 100% stake held by the Companys wholly owned subsidiary TRF Singapore Pte. Ltd in Hewitt Robins International Holdings Limited (HRIHL) (a step down wholly owned subsidiary of the Company) along with its 100% subsidiary Hewitt Robins International Limited (HRIL).

The calendar of events for the Postal Ballot is as under:

Cut Off Date for voting through ballot/e-voting July 19, 2019
Target Date of Completion of Dispatch July 30, 2019
Remote e-Voting Start Date July 31, 2019
Remote e-Voting Start Time 9.00 hours (IST)
Remote e-Voting End Date August 29, 2019
Remote e-Voting End Time 17.00 hours (IST)

The results for voting through ballot/e-voting shall be announced on or before August 31, 2019

Pdf Link: TRF LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 29, 2019
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