Disclosure of Voting results of Postal Ballot (Clause 35A)
Transformers and Rectifiers (India) Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on June 18, 2013, under Clause 35A.19-06-2013
19-06-2013
Result of Postal Ballot
Transformers and Rectifiers (India) Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot.18-06-2013
Outcome of Board/Committee Meeting
Transformers and Rectifiers (India) Ltd has informed BSE that allotment of 3,32,800 fully paid Equity Shares of Rs. 10/- each as Bonus Shares in the proportion of 1 (One) new equity share of Rs. 10/- each for every 9 (Nine) existing fully paid up equity shares of Rs. 10/- each held has been made at committee/Board meeting of the Directors of the Company held on June 18, 2013 (except to the Promoter/ Promoters group who have agreed to forgo/ waive...18-06-2013
Board Meeting / Committee Meeting on June 18, 2013
Transformers and Rectifiers (India) Ltd has informed BSE that a meeting of Board / committee of Directors of the Company will be held on June 18, 2013 to consider and make allotment of Bonus Shares in the proportion of 1 (One) new equity share of Rs. 10/- each for every 9 (Nine) existing fully paid up equity shares of Rs. 10/- each, as approved by shareholders in their Extra Ordinary General Meeting of the Company held on June 03, 2013.07-06-2013
Updates on Outcome of EGM
Transformers and Rectifiers (India) Ltd has submitted to BSE a copy of the resolution passed at the Extra Ordinary General Meeting (EGM) of the Company held on June 03, 2013.06-06-2013
Disclosure of Voting results of EGM (Clause 35A)
Transformers and Rectifiers (India) Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on June 03, 2013, under Clause 35A.05-06-2013
Fixes Record Date for Bonus Issue
Transformers and Rectifiers (India) Ltd has informed BSE that June 14, 2013 has been fixed as the Record Date for the purpose of issue of Bonus Share in the ratio of 1:9, i.e. 1 (One) new equity share of Rs.10/- each for every 9 (Nine) existing equity shares held by the members (except to the promoter/ promoters group who have agreed to forgo/waive their right).04-06-2013
Outcome of EGM
Transformers and Rectifiers (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 03, 2013.03-06-2013
Notice of Postal Ballot
Transformers and Rectifiers (India) Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.15-05-2013
EGM on June 03, 2013
Transformers and Rectifiers (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 03, 2013.15-05-2013