Transformers & Rectifiers India Ltd

BSE Code : 532928
NSE Symbol : TRIL
ISIN : INE763I01026
Industry :ELECTRIC EQUIPMENT

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627.35 6.35(1.02%)

Open Price (₹)

638.00

Prev. Close (₹)

621.00

Volume (No’s)

174,189

Market Cap (₹)

8,943.76

Low Price (₹)

610.90

High Price (₹)

639.00 Chart

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Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
01-Apr-2024	08-Apr-2024	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	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	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	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	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)

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Transformers & Rectifiers India Ltd

638.00

621.00

174,189

8,943.76

610.90

639.00

639.00

610.90

Chart

Corparate Information

Corporate Action

Board Meetings