TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transformers and Rectifiers (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We send herewith voting result of 26th Annual General Meeting of the Company held on Wednesday, 30th September, 2029 through Video Conferencing (VC). We also send herewith the Scrutinizer's Report received from Mr. Tapan Shah, Practicing Company Secretary. Request you to take the same on your records. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Closure of Trading Window
Please find attached herewith Intimation of Closure of Trading Window for the quarter ended on 30th September, 2020. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached Outcome of 26th Annual General Meeting of the Company. Results of the Scrutinizer will be sent separately considering the Votes came through remote e-Voting and e-Voting at AGM. Kindly take the same on your records and acknowledge the receipt. 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020 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 Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June, 2019
We send herewith Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2019 TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Outcome Of Meeting Of Board Of Director And Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended On 30Th June, 2019 And Opening Of Trading Window
Pursuant to Regulation 30 and 33 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) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 2) Statutory Auditor's Limited Review Report (Standalone and Consolidated) 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 September, 2020 for all the Directors and Designated Officers of the Company. Request you to take the same on your records TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Newspaper Advertisement For 26Th Annual General Meeting And E-Voting
We send herewith copies of Newspaper Advertisement for 26th Annual General Meeting and e-Voting of the Company published in 'Financial Express' in English and Gujarati Language. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Cutoff Date And Period Of E-Voting For 26Th Annual General Meeting
We send herewith information about Cutoff date and period of e-Voting for 26th Annual General Meeting. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th September, 2020 to 30th September, 2020 (Both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting held on 30th September, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchange