Transformers & Rectifiers India Share Price

T R I L

CMP as on 23-Oct-20 15:29

₹ 9.35
0.30 3.31%

Open

₹ 9.05

Turnover (lac)

₹ 7

Prev. Close

₹ 9.05

Day's Vol (shares)

₹ 78,844

Day's Range (₹)

₹ 9.05
₹ 9.60

CMP as on23-Oct-20 15:28

₹ 9.39
0.39 4.33%

Open

₹ 9.16

Turnover (lac)

₹ 1

Prev. Close

₹ 9.00

Day's Vol (shares)

₹ 12,232

Day's Range

₹ 9.16
₹ 9.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith following duly taken on record by the Board of Directors of the Company: 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020 2) Statutory Auditors Limited Review Report (Standalone and Consolidated) We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 17th September, 2020 for all the Directors and Designated Officers of the Company. Request you to take the same on your records (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 27-Aug-2020 - -
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve following: 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, subject to approval of the Members. 2. To consider and approve the Notice, Board of Directors Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing 26th Annual General Meeting Further, in continuation of our intimation dated 30th June, 2020 regarding Intimation of Closure of Trading Window pursuant, trading window for dealing in the securities of the Company remain closed for Directors, Designated Employees, Key Managerial Personnel, Promoters and other connected persons till 48 hours after declaration of the financial results of the Company for the quarter ended on 30th June, 2020. Please take the same on your record.
Board Meeting - 23-Jun-2020 - -
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation of our intimation dated 31st March, 2020 regarding Intimation of Closure of Trading Window pursuant to amended the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the securities of the Company remain closed for Directors, Designated Employees, Key Managerial Personnel, Promoters and other connected persons till 48 hours after declaration of the financial results of the Company for the quarter and financial year ended on 31st March, 2020. Please take the same on your record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith following duly taken on record by the Board of Directors of the Company: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 2. Statutory Auditors Report (Standalone and Consolidated) 3.Declaration of Unmodified opinion of the Statutory Auditor on Audit Report Audited Standalone and Consolidated Financial Results ended on 31st March, 2020 The Meeting of Board of Director commenced at 12:00 Noon and concluded at 3:00 p.m. Please take the same on your record. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 06-Feb-2020 - -
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve interalia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Friday,14th February, 2020 at the registered office of the Company. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 17th February, 2020 for all the Directors and Designated Officers of the Company. Please take the same on your record. We would like to inform you that the Board of Directors at its Meeting held on today were considered, discuss and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2019. 2. Re-appointment of Mrs. Karuna Mamtora as Executive Director and Key Managerial Personnel of the Company w.e.f. 1st April, 2020 subject to approval of Shareholders. 3. Appointment of Mr. Ramesh Birajdar as Chief Financial Officer of the Company w.e.f. 14th February, 2020. The brief profile of Mr. Ramesh Birajdar is enclosed herewith Request you to take the same on your records (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Nov-2019 - -
TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2019. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 17th November, 2019 for all the Directors and Designated Officers of the Company. Please take the same on your record. We would like to inform you that the Board of Directors at its Meeting held on today were considered, discuss and approved the matters as per attached outcome. Request you to take the same on your records (As Per BSE Announcement Dated on 14/11/2019)