TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Closure of Trading Window
We would like to inform you that pursuant to amended the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed from 1st July, 2022 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transformers and Rectifiers (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - E-Voting Result Of Postal Ballot
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the details of the remote e-voting results and Scrutinizer''s Report in this behalf for your record. 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 04/07/2022 ,inter alia, to consider and approve transaction mentioned at Intimation. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the captioned subject, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that India Ratings and Research (Ind-Ra) has revised the credit rating Outlook to Negative from Stable while affirming the Long-Term Issuer Rating at 'IND BBB+ Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Transformers and Rectifiers (India) Limited has received orders of Rs. 186 Crores from one of the State Utility TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Newspaper Advertisement - Postal Ballot
We enclosed herewith the copies of newspaper advertisement published on 26th May, 2022, of the newspapers ''Financial Express'' (English Newspaper) and ''Financial Express'' (Gujarati Newspaper), regarding Postal Ballot. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclosed herewith Notice of Postal Ballot seeking approval of Members for Re-appointment of Mr. Satyen Mamtora (DIN: 00139984) as a Managing Director of the Company Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Intimation Of Postal Ballot
We would like to inform you that pursuant to Section 110 of Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company for Re-appointment of Mr. Satyen Mamtora (DIN: 00139984) as a Managing Director of the Company Mr. Tapan Shah, Practicing Company Secretary has been appointed as the Scrutiniser by the Board of Directors of the Company to ensure that the Postal Ballot process is conducted in a fair and transparent manner and in accordance with the said rules. We enclosed herewith the calendar of events for the postal ballot process. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 15th May, 2022, of the newspapers ''Financial Express'' (English Newspaper) and ''Jay Hind'' (Gujarati Newspaper), regarding publishing of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, which were considered, approved and taken on record by the Board of Directors, in their meeting held on 14th May, 2022. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.transformerindia.com) Please take the same on your record.