Annual report for Transformers & Rectifiers (India) Ltd. for FY-2019
27-05-2019
Transformers and Rectifiers (India) Ltd - 532928 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Tapan Shah 4 Name of the Certifying Individual Tapan Shah 5Membership TypeFCS 6 Membership Number 4476 7 CP No. 2839 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for The Financial Year Ended 31St March, 2019 And Opening Of Trading Window 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 27/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 30th May, 2019 for all the Directors and Designated Officers of the Company. Please take the same on your record.18-05-2019
Transformers and Rectifiers (India) Ltd - 532928 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRANSFORMERS AND RECTIFIERS (INDIA) LTD. 2CININE763I01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Rakesh Kiri Designation: Company Secretary EmailId: cs@transformerindia.com Name of the Chief Financial Officer: Devendra Kumar Gupta Designation: CFO EmailId: cs@transfomerindia.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholding for the Period Ended March 31, 2019
Transformers and Rectifiers (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2019
We send herewith 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, 2019. Please take the same on your record.09-04-2019
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 Officer06-04-2019
Transformers and Rectifiers (India) Ltd - 532928 - Compliance Certificate For The Half Year Ended On 31St March, 2019
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 on 31st March, 2019. Please take the same on your record.04-04-2019
TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Closure of Trading Window
We send herewith Intimation of Closure of Trading Window pursuant to amended the SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on your record.03-04-2019
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.07-03-2019