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, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your record. 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, 2022. 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, 2022 The Meeting of Board of Director commenced at 12:00 Noon and concluded at 05:00 p.m. Please take the same on your record. 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 the following matters: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. Recommendation of dividend at 15% i.e. Rs. 0.15 (Rupees Fifteen Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting. 3. Reappointment of Shri Satyen Mamtora as Managing Director of the Company, subject to approval of Shareholder by way of Postal Ballot. The Meeting of Board of Director commenced at 12:00 Noon and concluded at 05:00 p.m. Request you to take the same on your records TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, we enclosed herewith the annual secretarial compliance report for the financial year ended 31st March, 2022. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board to consider Final Dividend
Transformers and Rectifiers (India) Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 14, 2022, inter alia, to transact the following:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022.2. To consider the recommendation of final dividend, if any.3. To reappointment of Shri Satyen Mamtora as Managing Director of the CompanyFurther, as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from May 17, 2022 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. 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 14/05/2022 ,inter alia, to consider and approve the following: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. To consider the recommendation of final dividend, if any. 3. To reappointment of Shri Satyen Mamtora as Managing Director of the Company We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 17th May, 2022 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 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022
With reference to the captioned subject, we send herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from a Practicing Company Secretary for the financial year ended on 31st March, 2022. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rakesh KiriDesignation :- Company Secretary and Compliance Officer TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
We send herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022. Please take the same on your record.