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 31St December, 2019 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 14/02/2020 ,inter alia, to consider and approve interalia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Friday,14th February, 2020 at the registered office 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 February, 2020 for all the Directors and Designated Officers of the Company. Please take the same on your record.06-02-2020