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Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith voting result of 28th Annual General Meeting of the Company held on Monday, 1st August, 2022 through Video Conferencing (VC). The Company had appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer to scrutinize Remote e-Voting process and e-Voting at AGM. We also send herewith the Scrutinizer's Report received from Mr. Tapan Shah. Request you to take the same on your records.
02-08-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We send herewith Outcome of 28th Annual General Meeting of the Company. Kindly take the same on your records and acknowledge the receipt.
01-08-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for , Inter Alia, To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2022 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 08/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 11th August, 2022 for all the Directors and Designated Officers of the Company. Please take the same on your record.
30-07-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Newspaper Advertisement For Corrigendum To The Notice Of 28Th Annual General Meeting

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of newspaper advertisement published on 22nd July, 2022, of the newspapers ''Financial Express'' (English Newspaper) and ''Financial Express'' (Gujarati Newspaper), regarding Corrigendum to the Notice of 28th Annual General Meeting . Please take the same on your record.
22-07-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Corrigendum To The Notice Of 28Th Annual General Meeting

 With reference to the captioned subject, we enclosed herewith a Corrigendum to the Notice of 28th Annual General Meeting. This Corrigendum shall form an integral part of 28th Annual General Meeting Notice and shall also be available at the Company's website www.transformerindia.com. We are also enclosed herewith 28th Annual Report with revised AGM Notice for your reference. Please take the same on your record.
21-07-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Newspaper Advertisement For 28Th Annual General Meeting And E-Voting And Book Closure

 Pursuant to Regulation 30 and 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of newspaper advertisement published on 9th July, 2022, of the newspapers ''Financial Express'' (English Newspaper) and ''Financial Express'' (Gujarati Newspaper), regarding 28th Annual General Meeting and e-Voting and Book Closure of the Company. Please take the same on your record.
09-07-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Book Closure, Cut-Off Date And Period Of E-Voting For 28Th Annual General Meeting

 We send herewith details regarding Book Closure, Cut-off date and period of e-Voting for 28th Annual General Meeting. Please take the same on your record.
08-07-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Reg. 34 (1) Annual Report.

 The 28th Annual General Meeting of the Company will be held on Monday, 1st August, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith 28th Annual Report for the financial year 2021-22. Please take the same on your record.
08-07-2022
Bigul

TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Authorise Mr. Amarendra Kumar Gupta, Chief Financial Officer Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorised Mr. Amarendra Kumar Gupta, Chief Financial Officer in place of Mr. Ramesh Birajdar for the purpose of making disclosures to Stock Exchange(s). Please take the same on your record.
04-07-2022
Bigul

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 would like to inform you that the Board of Directors at its Meeting held on today were considered, discuss and approved matters mentioned at Outcome attached herewith. Request you to take the same on your records
04-07-2022
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