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| Exchange Received Time 27/03/2018 12:28:38 Exchange Disseminated Time 27/03/2018 12:28:45 Time Taken 00:00:07 | Subject: Notice of Postal Ballot along with Postal Ballot Form
Please find enclosed herewith the Notice of Postal Ballot along with the Postal Ballot Form for seeking approval of shareholders of the Company for the following resolutions:
i. To approve the sale of the entire stake held by the Company's subsidiaries TRF Singapore Pte Ltd and TRF Holdings Pte Ltd in York Transport Equipment (Asia) Pte Ltd (a step down wholly owned subsidiary of the Company).
ii. To approve material related party transactions with Tata Steel Ltd.
The results for voting through ballot/e-voting shall be announced on or before April 30, 2018, and shall be available at the Registered Office of the Company, will be intimated to the Stock Exchange where the shares of the Company are listed and displayed along with the scrutinizers report on the company's website viz. www.trf.co.in
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