TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We send herewith Voting Result and Scrutinizer'' S Report for EGM held today i.e Friday, 06.10.2023.06-10-2023
06-10-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of EGM held today i.e 6th October, 202306-10-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Closure of Trading Window
We send herewith Intimation of Closure of Trading Window w.e.f. 01/10/202329-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith Newspaper Advertisement of Corrigendum of Notice of EGM. Please take the same on your record.26-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Corrigendum To The Notice Of Extra-Ordinary General Meeting
We send herewith Corrigendum of EGM Notice. Please take the same on your record.25-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Newspaper Advertisement For Extra-Ordinary General Meeting And E-Voting
We send herewith Newspaper Advt for EGM and evoting14-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Corrigendum To Intimation Of Extra-Ordinary General Meeting
With ref to EGM Intimation, time of EGM has been wrongly written as 11:00 a.m. instead of 10:00 a.m. Please take the same on your record.14-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Intimation Of Extra-Ordinary General Meeting, Cut-Off Date And Period Of E-Voting
We send herewith Intimation of EGM, Cut-off date and period of e-voting. Please take the same on your record13-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Of The Company Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith Outcome of Board of Directors at Meeting held on today were considered, discuss and approved following: 1. Issuance of Equity Shares by way of preferential issue on private placement basis to Non-Promoter Group Category 2. Issuance of secured, redeemable, non-convertible debentures (NCDs) and secured Optionally Convertible Debenture (OCDs) by way of preferential issue on private placement basis to Non-Promoter Group Category 3. Approval of Notice of Extra Ordinary General Meeting ("EGM") of the Company to be held on Friday, 6th October, 2023 through VC/OA VM, to seek necessary approvals of the members/shareholders for the above mentioned two matter. The Notice of Extra Ordinary General Meeting and other relevant documents shall be submitted in due course. Request you to take the same on your records12-09-2023
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 ,inter alia, to consider and approve 1. Proposal of fund raising by way of Issue of Equity Shares and/or equity linked securities and/or securities convertible into equity shares and/or secured, redeemable, non-convertible debentures and/or unsecured, redeemable, non-convertible debentures and/or Optionally Convertible Debenture on Preferential Basis to the Non-Promoter Investor(s) and/or through Qualified Institutional Placement (QIP), subject to approval of the Members 2. Other relevant matters07-09-2023