Outcome of AGM
Transformers and Rectifiers (India) Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on July 31, 2013.31-07-2013
31-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Transformers and Rectifiers (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-07-2013
AGM on July 31, 2013
Transformers and Rectifiers (India) Ltd has informed BSE that The 19th Annual General Meeting of the Company will be held on July 31, 2013 at 11.00 a.m. at Survey No. 427 P/3-4 & 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Taluka: Sanand, District; Ahmedabad-382213, Gujarat, the Registered Office of the Company.05-07-2013
Credit Ratings
Transformers and Rectifiers (India) Ltd has informed BSE that CARE Ratings has assigned Rating to the Long Term/Short Term Bank Facilities and Short Term Bank Facilities of the Company.05-07-2013
Updates on Outcome of EGM
Transformers and Rectifiers (India) Ltd has submitted to BSE a copy of proceedings of Extraordinary General Meeting of the Company held on June 03, 2013.01-07-2013
Updates on Result of Postal Ballot
Transformers and Rectifiers (India) Ltd has submitted to BSE a copy of proceedings held on June 18, 2013, relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on Special Resolutions as set out in the Postal Ballot Notice dated April 26, 2013, pursuant to Section 192A (2) of the Act.01-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Transformers and Rectifiers (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-06-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Saumil R Shah has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199226-06-2013
Outcome of Board Meeting - Resignation of Company Secretary & Change in Compliance Officer
Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors at its Meeting held on June 18, 2013 has accepted the resignation of Mr. Tushar Shah as Company Secretary and Compliance Officer of the Company w.e.f. June 25, 2013.Due to the resignation, Mr. Rahul Shah, CFO of the Company has been appointed as Compliance Officer of the Company.26-06-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
L K Ramrakhiani has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199225-06-2013