TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Reg. 34 (1) Annual Report
The 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 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 26th Annual Report for the financial year 2019-20. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Meeting Of Board Of Director Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2020
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. Further, in continuation of our intimation dated 30th June, 2020 regarding Intimation of Closure of Trading Window pursuant to amended the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the securities of the Company remain closed for Directors, Designated Employees, Key Managerial Personnel, Promoters and other connected persons till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 2020. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Authorise Mr. Arun Kumar Jha, 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. Arun Kumar Jha, Chief Financial Officer in place of Mr. Ramesh Birajdar for the purpose of making disclosures to Stock Exchange(s). TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - 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 matters as per attachment.Request you to take the same on your records TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Submission Of Disclosure Of Related Party Transactions For The Period Ended 31St March, 2020
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) (Amendments) Regulations, 2018, on consolidated basis for the period ended 31st March 2020, drawn in accordance with the Indian Accounting Standard - 24. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Meeting Of Board Of Director 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 04/09/2020 ,inter alia, to consider and approve following: 1. To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members. 2. To consider and approve the Notice, Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing 26th Annual General Meeting Further, in continuation of our intimation dated 30th June, 2020 regarding Intimation of Closure of Trading Window pursuant, trading window for dealing in the securities of the Company remain closed for Directors, Designated Employees, Key Managerial Personnel, Promoters and other connected persons till 48 hours after declaration of the financial results of the Company for the quarter ended on 30th June, 2020. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholding for the Period Ended June 30, 2020
Transformers and Rectifiers (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Credit Rating
Transformers And Rectifiers (India) Limited has informed the Exchange about Credit Rating has been revised as per enclosed letter. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, we send herewith Secretarial Compliance Report pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019 from Mr. Tapan Shah, Practicing Company Secretary for the financial year ended on 31st March, 2020. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Statement Of Investor Complaints For The Quarter Ended June 2020
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