Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transformers and Rectifiers (India) has informed that the Members of the Company at the 27th Annual General Meeting held on through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') considered the following resolutions: adoption of financial statements of the Company as on 31st March, 2021 the audited financial statement of the Company for the financial year ended 31st March, 2021, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended 31st March, 2021; and declaration of Dividend at 10% (i.e., Rs 0.10 per share) on 33264960 Equity Shares of Re 1 each fully paid up Other than Promoter; etc. Results of the Scrutinizer will be sent separately considering the Votes came through remote e-Voting and e-Voting at AGM.
The above information is a part of company’s filings submitted to BSE.
