TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Clarification On Price Movement
With reference to your email dated 24th May, 2023 from BSE Limited regarding significant movement in the price of our security; we hereby send Clarification on Price Movement. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Corrigendum To Outcome Of Board Meeting Dated 4Th May, 2023
With reference to Outcome of Board Meeting dated 4th May, 2023, there was typographical error at Announcement date and Register of Member and Share Transfer Books of the Company. The closing date has been wrongly written as 4th May, 2022 and 29th July, 2022 instead of 4th May, 2023 and 29th July, 2023 respectively. However, please note that we already corrected the same while submission of XBRL and Stock Exchanges have already considered the same. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Submission Of Disclosure Of Related Party Transactions For The Period Ended 31St March, 2023
With reference to the captioned subject, we hereby submit Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith the copies of newspaper advertisement published on 5th May, 2022, of the newspapers 'Economic Times' & 'Financial Express' (English Newspaper) and 'Financial Express' (Gujarati Newspaper) regarding publishing of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the captioned subject, we send herewith Presentation of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Outcome Of Board Meeting
Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Submission Of Audited Standalone And Consolidated Financial Results Of The Company Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith following duly taken on record by the Board of Directors of the Company: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023. 2. Statutory Auditor's Report (Standalone and Consolidated) 3. Declaration of Unmodified opinion of the Statutory Auditor on Audit Report Audited Standalone and Consolidated Financial Results ended on 31st March, 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 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 4th May, 2023 TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Opening Of Trading Window
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 2. To consider the recommendation of final dividend, if any. 3. To consider and approve Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2022-23 4. To approve Notice of 29th Annual General Meeting, finalise date of AGM and fix book closure date for the AGM as well as Dividend, if any. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 7th May, 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Opening Of Trading Window
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 2. To consider the recommendation of final dividend, if any. 3. To consider and approve Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2022-23 4. To approve Notice of 29th Annual General Meeting, finalise date of AGM and fix book closure date for the AGM as well as Dividend, if any. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 7th May, 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record.