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Transformers & Rectifiers (India) Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
30-Sep-2024
08-Oct-2024
Quarterly Results
11-Jul-2024
19-Jul-2024
Quarterly Results
01-Apr-2024
08-Apr-2024
Dividend & Audited Results & A.G.M. Inter alia, to consider and approve:- 1. To consider the recommendation of final dividend, if any. 2. 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 3. 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 4. 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.
27-Oct-2023
03-Nov-2023
Quarterly Results
08-Sep-2023
12-Sep-2023
Preferential Issue of shares & Inter alia, to approve the Proposal of fund raising by way of Issue of Equity Shares and/or equity linked securities and/or securities convertible into equity shares and/or secured, redeemable, non-convertible debentures and/or unsecured, redeemable, non-convertible debentures and/or Optionally Convertible Debenture on Preferential Basis to the Non-Promoter Investor(s) and/or through Qualified Institutional Placement (QIP), subject to approval of the Members
02-Aug-2023
10-Aug-2023
Quarterly Results
28-Apr-2023
04-May-2023
Final Dividend & Audited Results & A.G.M.
30-Jan-2023
06-Feb-2023
Quarterly Results
02-Nov-2022
10-Nov-2022
Quarterly Results (Revised)
01-Aug-2022
08-Aug-2022
Quarterly Results
27-Jun-2022
04-Jul-2022
A.G.M.
05-May-2022
14-May-2022
Final Dividend & Audited Results Inter alia, to consider and approve the following: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. To consider the recommendation of final dividend, if any. 3. To reappointment of Shri Satyen Mamtora as Managing Director of the Company
28-Jan-2022
07-Feb-2022
Quarterly Results
03-Nov-2021
12-Nov-2021
Quarterly Results
02-Aug-2021
10-Aug-2021
Quarterly Results & Preferential Issue of shares & A.G.M.
17-May-2021
25-May-2021
Final Dividend & Audited Results
04-Feb-2021
12-Feb-2021
Quarterly Results
13-Nov-2020
27-Nov-2020
Quarterly Results (Revised)
06-Nov-2020
13-Nov-2020
Quarterly Results
07-Sep-2020
14-Sep-2020
Quarterly Results
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