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BSE Code : 532928 | NSE Symbol : TARIL | ISIN : INE763I01026 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	08-Jan-2025	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2024. 2.To consider the proposal for Issue of Bonus Equity Shares to the Shareholders of the Company 3.To consider and approve increase in Authorised Share Capital of the Company inter alia to accommodate Issue of Bonus Equity Shares if any; 4.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 5.To considered and approve the amendment of the Articles of Association of the Company. 6. Any other matter with the permission of the Chairman We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th January 2025 for all connected persons Board of Directors at its Meeting held on today were considered, discuss, recommended and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2024. 2. Issue of Bonus Equity Shares in the proportion of 1:1 i.e. 1 (One) Bonus Equity Share of Re. 1/- (Rupee One) each for every 1 (One) existing Equity Share of Re. 1/- (Rupee One) each fully paid up, held by the shareholders of the Company as on the record date, subject to the approval of shareholders. Details for issue of bonus equity shares in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure - A. 3. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA). Brief of alteration in MoA in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure - B. 4. Issuance of Equity Shares through Qualified Institutional Placement (QIP) for an amount not exceeding Rs. 750 Crores (Rupees Seven Hundred Fifty Crores), subject to the approval of shareholders. Details for issue of bonus equity shares in terms of SEBI Circular SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure - C. 5. Alteration of Articles of Association with respect to removal of Common Seal Clause. Brief of alteration in AoA in terms of SEBI Circular SEBI /HO /CFD /PoD2 /CIR /P /0155 dated November 11, 2024 6. Approval of Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Monday, 3rd February, 2025 through Video Conferencing/ Other Audio Visual Means, to seek necessary approvals of the members/shareholders for the above mentioned matters. The copy of EGM Notice will be submitted in due course. We send herewith UFR as of 31.12.2024 (As Per BSE Announcement Dated on 08.01.2025)
30-Sep-2024	08-Oct-2024	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve 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 Tuesday 08th October 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on 30th September 2024. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th October 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors today considered, discuss and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. We send herewith following duly taken on record by the Board of Directors of the Company: 1. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 2. Statutory Auditor's Limited Review Report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024 The Meeting of Board of Director commenced at 11:30 a.m. and concluded at 01:20 p.m. (As Per BSE Announcement dated on 08.10.2024)
11-Jul-2024	19-Jul-2024	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 21st July 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Outcome of Meeting of Board of Director and Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June, 2024 We send herewith UFR as of 30.06.2024 (As per BSE Announcement Dated on 19/07/2024)
01-Apr-2024	08-Apr-2024	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. To consider the recommendation of final dividend if any. 3. 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 4. To consider and approve Board of Directors Report along with Corporate Governance Management Discussion and Analysis Report(s) for the financial year 2023-24 5. 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. The Trading Window will open from 11th April 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Board of Directors at its Meeting held on today were considered, discuss and approved the following matters: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Recommendation of dividend at 20% i.e. Rs.0.20 (Rupees Twenty Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting. 3. Obtained 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 for an amount not exceeding Rs. 500 crores. Further member's approval shall be obtained in forthcoming General Meeting in the matter 4. 30th Annual General Meeting will be held on Monday, 13th May, 2024 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 11th May, 2024 to 13th May, 2024 (Both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting to be held on 13th May, 2024 and also for Dividend. Those members who are holding shares as on 10th May, 2024 will be eligible for the Dividend 6. Change in terms of Remuneration of Mr. Jitendra U. Mamtora, Chairman and Whole-time Director of the Company, subject to approval of Shareholder 7. Change in terms of Remuneration of Mr. Satyen J. Mamtora, Managing Director of the Company w.e.f. 1st April, 2024, subject to approval of Shareholder 8. Reappointment of Mr. Satyen J. Mamtora as Managing Director of the Company w.e.f. 1st April, 2025, subject to approval of Shareholder 9. Change in terms of Remuneration of Mrs. Karuna J. Mamtora, Executive Director of the Company, subject to approval of Shareholder 10. Considered and approved the formulation of Employee Stock Option Scheme, viz., TRIL Employees Stock Option Plan Scheme 2024 (ESOP 2024'), in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the members and such other regulatory/statutory approvals as may be necessary. The Company proposed an Employee Stock Option Plan (ESOP) for Senior & Mid-level officials. The primary objective of introducing ESOPs for is to attract, incentivise and retain talent, developing a shared sense of ownership and aligning the interests of the employees with those of the organisation. The company intend to create the wealth of its employees along with the growth of the company in coming years. The ESOPs will vest over a certain period, alongside linkage to performance conditions. Details as required under Regulation 30 of SEBI LODR read with SEBI circular Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as AnnexureA. The Meeting of Board of Director commenced at 11:30 a.m. and concluded at 03:05 p.m. PFA Outcome of Board meeting dated 08.04.2024 We send herewith results of the company as of 31st March, 2024 (As Per BSE Announcement PDF Dated on 08.04.2024) We send herewith Additional details requested on subject matter. (As Per BSE Announcement Dated on 10.04.2024)
13-Jan-2024	22-Jan-2024	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED has informed BSE about Board Meeting to be held on 22 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. As we are able to upload the Intimation of Subject matter. We send herewith Intimation of Board Meeting to be held on 22nd January, 2024 and Opening of Trading Window from 25th January, 2024 As we are not able to upload outcome at Board Meeting Outcome send herewith Outcome of BOard Meeting dated today. Please take the same on your record (As Per BSE Announcement Dated on 22.01.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 6th November 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. 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 half year ended 30th September, 2023. 2. Reappointment of Mr. Subir Kumar Das (DIN: 02237356) as an Independent Director of the Company for second term of 5 years, subject to approval of Shareholder. The brief profile of Mr. Subir Kumar Das is enclosed herewith as Annexure-A 3. Take note of the resignation of Mr. Amarendra Kumar Gupta from the post of Chief Financial Officer of the Company w.e.f. 14th October, 2023. 4. Appointment of Mr. C S S Rajora as Chief Financial Officer of the Company w.e.f. 3rd November, 2023. The brief profile of Mr. C S S Rajora is enclosed herewith as Annexure-B We send herwith Unaudited stanalone and consolidated financial results as on 30.09.2023 (As Per BSE Announcement Dated on 03/11/2023)
07-Sep-2023	12-Sep-2023	Preferential Issue	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2023 inter alia to consider and approve 1. 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 2. Other relevant matters We send herewith Outcome of Board of Directors at Meeting held on today were considered, discuss and approved following: 1. Issuance of Equity Shares by way of preferential issue on private placement basis to Non-Promoter Group Category 2. Issuance of secured, redeemable, non-convertible debentures (NCDs) and secured Optionally Convertible Debenture (OCDs) by way of preferential issue on private placement basis to Non-Promoter Group Category 3. Approval of Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Friday, 6th October, 2023 through VC/OA VM, to seek necessary approvals of the members/shareholders for the above mentioned two matter. The Notice of Extra Ordinary General Meeting and other relevant documents shall be submitted in due course. Request you to take the same on your records (As per BSE Announcement Dated on 12/09/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. 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. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 13th August 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. 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 ended 30th June, 2023 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 for an amount not exceeding Rs. 200 crores. Further member's approval shall be obtained in forthcoming General Meeting in the matter (As per BSE Announcement Dated on 10/08/2023)
28-Apr-2023	04-May-2023	Accounts	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023. 2. To consider the recommendation of final dividend if any. 3. To consider and approve Board of Directors Report along with Corporate Governance Management Discussion and Analysis Report(s) for the financial year 2022-23 4. To approve Notice of 29th Annual General Meeting finalise date of AGM and fix book closure date for the AGM as well as Dividend if any. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 7th May 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record. We send herewith Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 4th May, 2023 Pursuant to Regulation 33(3)(d) 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, 2023. 2. Statutory Auditor's 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, 2023 Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04.05.2023) With reference to Outcome of Board Meeting dated 4th May, 2023, there was typographical error at Announcement date and Register of Member and Share Transfer Books of the Company. The closing date has been wrongly written as 4th May, 2022 and 29th July, 2022 instead of 4th May, 2023 and 29th July, 2023 respectively. However, please note that we already corrected the same while submission of XBRL and Stock Exchanges have already considered the same. (As Per BSE Announcement Dated on 08.05.2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2022. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 9th February 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. 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, 2022. 2. Appointment of Mr. Mathew Kurian as Chief Executive Officer of the Company w.e.f. 6th February, 2023. The brief profile of Mr. Mathew Kurian is enclosed herewith Request you to take the same on your records Pursuant to Regulation 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. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2022 2. Statutory Auditor's Limited Review Report on Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2022 Request you to take the same on your records (As Per BSE Announcement dated on 06.02.2023) We send herewith Newspaper publication of Financial Results for the quarter and nine months ended 31st December, 2022. Please take the same on your record. (As per BSE Announcement Dated on 07/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. The Board Meeting to be held on 11/11/2022 has been revised to 10/11/2022 The Board Meeting to be held on 11/11/2022 has been revised to 10/11/2022 (As Per BSE Announcement Dated 02.11.2022) We would like to inform you that the Board of Directors at Meeting held today were considered, discuss and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th Sept 2022 (As per BSE Announcement Dated on 10/11/2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th August 2022 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. we send herewith following duly taken on record by the Board of Directors of the Company: 1. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 2. Statutory Auditor's Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)
27-Jun-2022	04-Jul-2022	AGM	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 inter alia to consider and approve transaction mentioned at Intimation. Please take the same on your record. TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve transaction mentioned at Intimation. 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 matters mentioned at Outcome attached herewith. Request you to take the same on your records (As Per BSE Announcement Dated on 04.07.2022)
05-May-2022	14-May-2022	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 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 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 May 2022 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. 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. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2. Recommendation of dividend at 15% i.e. Rs. 0.15 (Rupees Fifteen Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting. 3. Reappointment of Shri Satyen Mamtora as Managing Director of the Company, subject to approval of Shareholder by way of Postal Ballot. The Meeting of Board of Director commenced at 12:00 Noon and concluded at 05:00 p.m. Request you to take the same on your records (As Per BSE Announcement Dated 14.05.2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2021. 2. Further Investment in Savas Engineering Company Private Limited a Wholly owned Subsidiary through various mode 3. Enhance stake from 60% to 100% in T&R Switchgear Private Limited and after all compliance made related to the same T&R Switchgear Private Limited will become Wholly owned subsidiary 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 10th February 2022 for all the Directors and Designated Officers of the Company. Please take the same on your record. We send herewith Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on your records We hereby submitted Unaudited Standalone and Consolidated Financial Results along with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and nine month ended 31st December, 2021 Request you to take the same on your records (As Per BSE Announcement dated on 07.02.2022) Pursuant to Regulation 30 and 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 8th February, 2022, of the newspapers ''Financial Express'' (English Newspaper) and ''Financial Express'' (Gujarati Newspaper), regarding publishing of the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2021 (As per BSE Announcement Dated on 09/02/2022)

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Transformers & Rectifiers India Ltd

Board Meeting