Trans Freight Containers Ltd (TRANSFRE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Trans Freight Containers Ltd on NSE and BSE, with an AI summary of each filing.
Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation regarding ....
Rescheduled / Cancelled · 02 Nov 2026, 10:31 pm
Trans Freight Containers Postpones Board Meeting to 13th Nov'26 Trans Freight Containers Ltd. has informed BSE that its Board of Directors meeting, originally scheduled for 3rd Nov'26 at 12:00 PM, has been postponed due to unavoidable circumstances. The rescheduled board meeting will now be held on Friday, 13th Nov'26 at 12:00 PM at Mittal Tower, Nariman Point, Mumbai.
Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 03 Nov 2026, 5:30 am
Trans Freight Containers Schedules Board Meeting on 3rd Nov'26 for Q2 Results Trans Freight Containers Ltd. has scheduled a Board of Directors meeting on 3rd Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the limited review report. In compliance with SEBI Insider Trading Regulations, the company's trading window for dealing in its securities will remain closed until 48 hours following the official announcement of the financial results.
SCRUTINIZER''S REPORT
Annual General Meeting · 02 Oct 2026, 1:34 am
Trans Freight Containers 52nd AGM Voting Results and Scrutinizer Report Trans Freight Containers Ltd. announced the voting results of its 52nd AGM held on 30th Sep'26. Shareholders approved all four resolutions with requisite majorities via remote e-voting and poll. Key approvals included the adoption of audited financial statements for FY ended 31st Mar'26, the re-appointment of retiring director Badal M. Mittal, the re-appointment of statutory auditors M/s. Ramanand & Associates, and a special resolution regularizing the appointment of Ms. Shraddha R. Keny as a Non-Executive, Non-Independent Director. Overall voter turnout stood at 3.14% of outstanding shares.
Proceeding of 52nd Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 10:17 pm
DISCLOSURE UNDER REGULATION 36(1)(b)
Others (Uncategorized) · 05 Sept 2026, 11:21 pm
Trans Freight Containers Schedules 52nd AGM and Dispatches FY26 Annual Report Links Trans Freight Containers Ltd. has communicated with unregistered email shareholders regarding access to its FY26 Annual Report and AGM Notice. The company's 52nd AGM will be held on 30th Sep'26 at 10:30 AM IST in Mumbai. The cut-off date to determine shareholder voting eligibility is 23rd Sep'26. The remote e-voting window commences on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST, with additional e-voting facilities provided at the AGM venue.
NOTICE OF 52ND ANNUAL GENERAL MEETING OF TRANS FREIGHT CONTAINERS LIMITED
Annual General Meeting · 05 Sept 2026, 9:13 pm
52nd ANNUAL REPORT OF TRANS FREIGHT CONTAINERS LIMITED
Others (Uncategorized) · 05 Sept 2026, 9:02 pm
Advertisement of Notice of 52nd Annual General Meeting
Press Release · 05 Sept 2026, 6:56 pm
Unaudited Financial Results for the Quarter Ended 30th June ,2026
Financial Result · 12 Aug 2026, 8:53 pm
Trans Freight Containers: Q1 FY27 Results, Auditor Appointment, and AGM Date For Q1 FY27 ended 30 Jun'26, Trans Freight Containers reported a Profit After Tax of ₹37.21 lacs, up 2.2% YoY but down 24.6% QoQ. Total revenue was ₹44.86 lacs, a 1.0% YoY increase but a 7.3% QoQ decrease. EPS stood at ₹0.51. The Board appointed Ramanand & Associates as statutory auditors for FY27, subject to shareholder approval. The 52nd Annual General Meeting is scheduled for 30 Sep'26. The company continues to derive its entire income from 'Other Income' with zero revenue from operations.
Outcome of the Meeting of the Board of Directors held on Wednesday, August 12,2026
Outcome · 12 Aug 2026, 8:38 pm
Trans Freight Containers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -7.5 (+4.6% YoY | +59.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 37.2 (+2.2% YoY | +24.5% QoQ) ■ EPS (INR): 0.51 (+4.1% YoY | +24.4% QoQ)
Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 12 Aug 2026, 5:30 am
Trans Freight Containers Board Meeting on Aug 12, 2026 for Q1 Results Trans Freight Containers Ltd. (BSE: 513063) will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the announcement of the financial results. The meeting is scheduled for 12:00 noon in Mumbai.
RESIGNATION OF MR.ANIL MITTAL, (DIN: 00040337) NON-EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 29TH MAY,2026
Change in Management · 30 May 2026, 3:46 am
Trans Freight Containers Director Anil Mittal Resigns Trans Freight Containers Ltd. (BSE: 513063) announced that Mr. Anil Mittal, a Non-Executive, Non-Independent Director, has resigned from the Board, effective 29 May'26. The company's Board accepted his resignation on the same day. Mr. Mittal cited prior business commitments and an inability to devote sufficient time as the reason for his departure. The company confirmed there were no other material reasons for the resignation. Mr. Mittal does not hold directorships in any other listed entities.
RESIGNATION OF MR.ANIL MITTAL, (DIN: 00040337) NON-EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 29TH MAY,2026
Change in Management · 30 May 2026, 3:45 am
Trans Freight Containers Director Anil Mittal Resigns Trans Freight Containers (BSE: 513063) announced the resignation of Mr. Anil Mittal (DIN:00040337), a Non-Executive, Non-Independent Director. The resignation is effective from 29 May'26 and is attributed to prior business commitments and an inability to devote sufficient time to the company's management. The board accepted his resignation on the same day. According to the filing, there are no other material reasons for his departure. The company confirmed Mr. Mittal does not hold directorships in any other listed entities.
RESIGNATION OF MR.ANIL MITTAL,(DIN: 00040337) NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 29TH MAY,2026
Change in Management · 30 May 2026, 3:38 am
Trans Freight Containers Director Anil Mittal Resigns Mr. Anil Mittal, a Non-Executive, Non-Independent Director of Trans Freight Containers Ltd. (BSE: 513063), has resigned from the company's Board. The resignation is effective from 29 May'26 and is attributed to prior commitments and time constraints. The company confirmed there are no other material reasons for the departure. Mr. Mittal does not hold directorships in any other listed entities. The board accepted his resignation on the same day.
RESIGNATION OF MR.ANIL MITTAL,(DIN: 00040337) NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 29TH MAY,2026
Change in Management · 30 May 2026, 3:37 am
Trans Freight Containers Director Anil Mittal Resigns Trans Freight Containers (BSE: 513063) announced the resignation of Mr. Anil Mittal, a Non-Executive, Non-Independent Director, effective 29 May'26. The company cited Mr. Mittal's prior commitments and inability to devote sufficient time as the reason for his departure. The Board of Directors accepted the resignation at its meeting on the same day. The company confirmed there are no other material reasons for the resignation.
Appointment of MS.Shraddha Rajesh Keny (DIN:1174691)as an Additional Non-Executive,Non Independent Director of the Company.
Change in Management · 30 May 2026, 1:57 am
Trans Freight Containers Appoints New Non-Executive, Non-Independent Director Trans Freight Containers Ltd. (BSE: 513063) has appointed Ms. Shraddha Rajesh Keni (DIN: 11746391) as an Additional Director (Non-Executive and Non-Independent), effective 29 May'26. The appointment is subject to shareholder approval. Ms. Keni has three years of experience in hospital administration and holds a Bachelor's in Ayurveda Medicine and Surgery (BAMS). The company confirmed she is not related to any existing directors. The trading window remains closed until 48 hours after the announcement of financial results for the year ended 31 Mar'26.
The Audited Standalone Financial Results for the Quarter and Financial year ended 31st March,2026
Financial Result · 29 May 2026, 9:04 pm
Trans Freight Containers Reports FY26 Results, Announces Board Changes Trans Freight Containers reported FY26 net profit rose 1.8% YoY to Rs 142.31 Lacs, with EPS at Rs 1.95. For Q4 FY26, net profit fell 43.2% YoY to Rs 29.89 Lacs on total revenue of Rs 48.41 Lacs, down 15.9% YoY. The Board approved the results with an unmodified audit opinion. Additionally, the Board appointed Ms. Shraddha Rajesh Keni as a Non-Executive, Non-Independent Director and accepted the resignation of Mr. Anil Mittal from the same role, both effective 29 May'26.
Outcome of Board Meeting held on 29th May, 2026
Outcome · 29 May 2026, 8:55 pm
Trans Freight Containers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -18.4 (-284.3% YoY | -192.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 29.9 (-43.2% YoY | -30.7% QoQ) ■ EPS (INR): 0.41 (-43.8% YoY | -30.5% QoQ)
Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Boar ....
Intimation · 29 May 2026, 5:30 am
Trans Freight Containers Board Meeting Set for May 29, 2026 Trans Freight Containers (BSE: 513063) will hold a Board of Directors meeting on 29th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The company also noted its trading window for dealing in securities remains closed until 48 hours after the results are announced, in accordance with insider trading regulations. This meeting is a key event for investors awaiting the company's full-year performance data.
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Others (Uncategorized) · 25 Apr 2026, 8:47 pm
Trans Freight Containers Confirms It Is Not a Large Corporate Trans Freight Containers Ltd. (Scrip: 513063) has formally disclosed to the BSE that it does not qualify as a "Large Corporate" as of 31 Mar '26, per SEBI's applicability criteria. This status exempts the company from mandatory fundraising requirements through debt securities. The filing confirmed the company has NIL outstanding long-term borrowings and did not require a credit rating in the previous fiscal year. This declaration clarifies its regulatory position regarding debt issuance obligations under the SEBI framework for large corporates.
Outcome of Board Meeting
Outcome · 13 Feb 2026, 8:23 pm
Trans Freight Containers Q3FY26 Net Profit Declines 13.5% YoY Trans Freight Containers reported a Q3FY26 Profit After Tax of Rs. 43.14 Lacs, down 13.5% YoY but up 31.2% QoQ. Total Revenue for the quarter ending 31st Dec'25 was Rs. 49.58 Lacs, a decrease of 31.3% YoY, though it grew 9.0% QoQ. The company recorded zero revenue from operations. Total expenditure fell 11.5% YoY to Rs. 6.44 Lacs. Basic EPS stood at Rs. 0.59, compared to Rs. 0.68 in Q3FY25. For the nine months ended 31st Dec’25, net profit rose 29.0% YoY to Rs. 112.42 Lacs.
Un-Audited Financial Results quarter and nine month ended 31st December,2025
Financial Result · 13 Feb 2026, 8:20 pm
Trans Freight Containers Q3FY26 Results: Net Profit Down YoY, Up QoQ Trans Freight Containers reported a Q3FY26 Profit After Tax (PAT) of Rs. 43.14 Lacs, down 13.5% YoY but up 31.2% QoQ. Total Revenue for the quarter ending 31st Dec’25 stood at Rs. 49.58 Lacs, a 31.3% YoY decline, attributed entirely to Other Income as Revenue from Operations was nil. Total expenditure decreased 11.5% YoY to Rs. 6.44 Lacs. For the nine months ending 31st Dec’25, PAT was Rs. 112.42 Lacs, a 29.0% YoY increase. Basic EPS for the quarter was Rs. 0.59.
Clarification on price movement
Others (Uncategorized) · 05 Feb 2026, 3:41 am
Trans Freight Containers Responds to BSE on Share Price Movement Trans Freight Containers (Scrip Code: 513063) stated on 04 Feb'26 that it has no pending price-sensitive information or announcements that could explain the recent significant movement in its share price. Responding to a BSE clarification request dated 03 Feb'26, the company attributed the price behavior to market-driven conditions beyond its control or knowledge. Trans Freight affirmed its commitment to disclose all required information to the stock exchanges as per regulations.
The Exchange has sought clarification from Trans Freight Containers Ltd on February 3, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 03 Feb 2026, 11:43 pm
Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve In terms of Regulation ....
Intimation · 13 Feb 2026, 5:30 am
Trans Freight Containers Board Meeting Set for Feb 13 to Approve Q3FY26 Results Trans Freight Containers Ltd. (BSE: 513063) has scheduled a Board of Directors meeting for 12:00 noon on 13th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In line with insider trading regulations, the trading window will remain closed for designated persons until 48 hours after the public announcement of these results. This notice was filed with the Bombay Stock Exchange on 03rd Feb'26.