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.05-03-2013
05-03-2013
Financial Results & Limited Review for Dec 31, 2012
Transformers and Rectifiers (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.25-01-2013
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, 199208-01-2013
Change in Registered Office
Transformers and Rectifiers (India) Ltd has informed BSE that the registered office of the Company is changed from Survey No.344-350, Sarkhej-Bavla Highway, Village, Changodar, Tal. Sanand, Dist. Ahmedabad-382213, Gujarat to Survey No. 427 P/3-4, & 431 P/1-2, Sarkhej-Bavla Highway, Moraiya, Taluka: Sanand, Dist. Ahmedabad-382213, Gujarat with effect from December 12, 2012.14-12-2012
Limited Review for Sep 30, 2012
Transformers and Rectifiers (India) Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.08-11-2012
Financial Results for Sep 30, 2012
Transformers and Rectifiers (India) Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.08-11-2012
Disclosure of Voting Results of AGM (Clause 35A)
Transformers and Rectifiers (India) Ltd has informed BSE regarding the datails of Voting Results of 18th Annual General Meeting of the Company held on August 08, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-08-2012
Updates on Outcome of AGM
Transformers and Rectifiers (India) Ltd has submitted to BSE a copy of proceedings of 18th Annual General Meeting (AGM) of the Company was held on August 08, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-08-2012
Change in Directorate
Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 08, 2012 has accepted the resignation of Mr. Michael Homawalla as an Independent Director of the Company.Due to resignation of Mr. Michael Homawalla, The Board of Directors has appointed Mr. Sureshchandra Agarwal as a Chairman of the Audit Committee in place of Mr. Michael Homawalla.09-08-2012
Outcome of AGM
Transformers and Rectifiers (India) Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 08, 2012, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2012 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon....09-08-2012