| 03-Aug-2017 | S | We send herewith Outcome of Board Meeting held on August 03, 2017
Trading Members of the Exchange are hereby informed that Transformers and Rectifiers (India) Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Transformers and Rectifiers (India) Limited
(532928)
RECORD DATE
30/09/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/09/2017 DR-125/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 28/09/2017.
ii. ISIN No. INE763I01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/09/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.09.2017) | 30-Sep-2017 | |
| 08-Apr-2024 | D | Board of Directors at its Meeting held on today were considered, discuss and Approved the following matters:
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. | 10-May-2024 | |
| 04-May-2023 | D | 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
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.
Record date for Dividend is 28th July, 2023.
(As Per BSE Announcement Dated on 07.07.2023)
| 28-Jul-2023 | |
| 14-May-2022 | D | 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.
We send herewith details regarding Book Closure, Cut-off date and period of e-Voting for 28th Annual General Meeting. Please take the same on your record.
(As Per BSE Announcement dated on 08.07.2022) | 28-Jul-2022 | |
| 25-May-2021 | D | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors at its Meeting held on May 25, 2021, inter alia, has considered, discuss and approved the following :
Recommendation of final dividend at 10% i.e. Rs. 0.10 (Rupees Ten Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting. Promoters of the Company have waived their Dividend Right under option to Shareholder to waived right to receive the dividend for financial year 2020-21 pursuant Article 140 of AoA of the Company. | 02-Sep-2021 | |
| 02-May-2014 | D | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, inter alia, has recommended a dividend of Rs. 0.75 per share (7.5% on an equity share of Rs. 10/- each) for the financial year 2013-14. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. | 04-Sep-2014 | |
| 26-Apr-2013 | D | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has recommended a final dividend of Rs. 0.75 per share (7.5% on an equity share of Rs. 10/- each) for the financial year 2012-2013. | 08-May-2013 | |
| 22-Apr-2011 | D | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2011, inter alia, subject to shareholders, approval have recommended 50% dividend i.e. Rs. 5 per share for the year ended March 31, 2011. | 21-Jul-2011 | |
| 27-Apr-2010 | D | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, subject to shareholders' approval, have recommended 50% dividend i.e. Rs. 5 per share (Previous Year 40% i.e. Rs. 4 Per Share) for the year ended March 31, 2010. | 22-Jul-2010 | |
| 28-Apr-2009 | D | Transformers & Rectifiers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, subject to shareholder's approval, has recommended 40% dividend i.e. Rs 4/- per share for the year ended March 31, 2009.
Transformers And Rectifiers (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 15, 2009. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2009 to July 15, 2009 (both days inclusive) for the purpose of payment of final dividend for the financial year ended March 31, 2009.
(As per NSE Bulletin Dated on 22.06.2009) | 09-Jul-2009 | |
| 22-Apr-2008 | D | Transformers & Rectifiers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, have recommended 20% dividend for the year ended March 31, 2008. | 19-Jun-2008 | |
| 04-Jun-2013 | B | 1:9 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Transformers and Rectifiers (India) Ltd. (Scrip Code: 532928)
Trading Members of the Exchange are hereby informed that Transformers and Rectifiers (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue to the Non Promoter Shareholders. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Transformers and Rectifiers (India) Ltd.
(532928)
RECORD DATE
14.06.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs.10/- each for every 9 (NINE) equity shares held, to the Non Promoter Shareholders
Ex-Bonus basis from Date & Sett. No.
13/06/2013 DR-054/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.06.2013) | 14-Jun-2013 | 1:9 |
| 08-Apr-2024 | BC | Board of Directors at its Meeting held on today were considered, discuss and approved the following matters:
Reappointment of Mr. Satyen J. Mamtora as Managing Director of the Company w.e.f. 1st A | 01-Apr-2025 | |
| 08-Apr-2024 | BC | 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).
We send herewith 30th Annual General Meeting Notice | 13-May-2024 | |
| 08-Apr-2024 | BC | Board of Directors at its Meeting held on today were considered, discuss and approved the following matters:
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) | 11-May-2024 | |
| 08-Apr-2024 | BC | 20% Fianl Dividend | 10-May-2024 | |
| 01-Apr-2024 | BC | 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 | 08-Apr-2024 | |