Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transformers and Rectifiers (India) has informed that the Meeting of Board of Directors of the Company will be held on Tuesday, 25th May, 2021, to transact the following: To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021, to consider the recommendation of final dividend, if any and to appoint Independent Director in place of Sureshchandra Agarwal who has resigned from the Company from the post of Independent Director with effect from 12th February, 2021.
The above information is a part of company’s filings submitted to BSE.
