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Trans Freight

7th-Jun-2019 16:38Source: BSE

Trans Freight Containers - Outcome of Board Meeting

Dear Sir,

With reference to the above caption subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors has in their meeting held on 07th June, 2019 transacted the following business items :

1.Approved Standalone Statement of Audited Financial Results for the Quarter/Year Ended 31st March, 2019 pursuant to Regulation 33 of SEBI and Disclosure Requirement Regulations.

2.Approved Statutory Auditor Report for the quarter/year ended 31st March, 2019.

3.Approved the Report of Secreterial Auditors for the year ended 31st March, 2019.

4.Approved the Director''s Report for the year ended 31st March, 2019.

5.Approved the Notice of Annual General Meeting.

This is for your reference and records.

Thanking you,

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