TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
We send herewith Compliance Certificate pursunat to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024 TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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 08/04/2024 ,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, 2024. 2. To consider the recommendation of final dividend, if any. 3. 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 4. To consider and approve Board of Director's Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2023-24 5. To approve Notice of 30th Annual General Meeting, finalise date of AGM and fix book closure date for the AGM as well as Dividend, if any. The Trading Window will open from 11th April, 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Closure of Trading Window
We send herewith Closure of Trading Window w.e.f. 01.04.2024. Further details mentioned in Intimation. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Additional Details In Continuation Of Our Letter Dated 13Th October, 2023 With Ref: TRIL/SECT/2023-24/NSE-BSE/COMPL/77
Additional Details in continuation of Our Letter mentioned above as per email received from BSE. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We send herewith Intimation on subject matter TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Newspaper Advertisement - Postal Ballot
We send herewith Newspaper Advertisement on subject matter TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We send Postal Ballot Notice TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We send herewith Intimation of Order received. TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Intimation Of Postal Ballot
We send herewith Intimation of Postal Ballot for appointment of Independent Director TRANSFORMERS AND RECTIFIERS (INDIA) LTD. - 532928 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We send herewith Investor Meet Intimation.