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 on 31st March, 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 - Outcome Of Meeting Of Board Of Director And Submission Of Audited Standalone And Consolidated Financial Results Of The Company Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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.Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 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, 2020 The Meeting of Board of Director commenced at 12:00 Noon and concluded at 3:00 p.m. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Outcome Of Meeting Of Board Of Director And Submission Of Audited Standalone And Consolidated Financial Results Of The Company Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 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, 2020 The Meeting of Board of Director commenced at 12:00 Noon and concluded at 3:00 p.m. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Transformers and Rectifiers (India) Ltd has submitted to BSE a copy of Clarification is enclosed. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Clarification sought from Transformers and Rectifiers (India) Ltd
The Exchange has sought clarification from Transformers and Rectifiers (India) Ltd on June 26, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation of our intimation dated 31st March, 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 and financial year ended on 31st March, 2020. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Disclosure Of Material Impact Of COVID-19 Pandemic Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020, please find attached herewith Disclosure. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020 .
We send herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 . 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 Half Year Ended On 31St March, 2020
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 half year ended on 31st March, 2020. Please take the same on your record.