Scrutinizer's Report
we send herewith voting result (including remote e-Voting) of 23rd Annual General Meeting of the Company held on Wednesday, 30th August, 201731-08-2017
31-08-2017
Newspaper Advertisement For 23Rd Annual General Meeting And Remote E-Voting
We send herewith copies of Newspaper Advertisement for 23rd Annual General Meeting and remote e-Voting of the Company published in 'Financial Express' in English and Gujarati Language dated 6th August, 2017 Please take the same on your record.10-08-2017
Fixes Book Closure for AGM
Transformers and Rectifiers (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2017 to August 30, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 30, 2017.08-08-2017
Cutoff Date And Period Of Remote E-Voting For 23Rd Annual General Meeting
This is to inform you that Wednesday, 23rd August, 2017 will be the cut-off date for the purpose of offering remote e-Voting facility to our members in respect of the businesses to be transacted at the 23rd Annual General Meeting scheduled to be held on 30th August, 2017 at 11:00 a.m. The remote e-Voting period commences on Sunday, 27th August, 2017 (9.00 a.m.) and ends on Tuesday, 29th August, 2017 (5.00 p.m.). The e-Voting module shall be disabled for voting thereafter....05-08-2017
22Nd Annual General Meeting For The Financial Year 2016-17
We send herewith Intimation of Annual General Meeting and Book Closure for the financial year 2016-1705-08-2017
Board approves Sub-division of equity shares
Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors at its Meeting held on August 03, 2017, were considered, discuss and approved the following matters: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 for an amount not...03-08-2017
Outcome of Board Meeting
We send herewith Outcome of Board Meeting held on August 03, 201703-08-2017
Board Meeting On 3Rd August, 2017
we would like to inform you that the Meeting of Board of Directors of the Company will be held on Thursday, 3rd August, 2017 at the registered office of the Company18-07-2017
Shareholding for the Period Ended June 30, 2017
Transformers and Rectifiers (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here14-07-2017