Transformers And Rectifiers (India) has informed that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022, to reappointment of Jitendra Mamtora as Chairman and Whole-time Director of the Company; to reappointment of Karuna Mamtora as Executive Director of the Company; to consider and approve Board of Director’s Report along with Corporate Governance, Management Discussion and Analysis Report(s) for the financial year 2021-22; to approve notice of 28th Annual General Meeting, finalize date of AGM and fix book closure date for the AGM as well as Dividend.
The above information is a part of company’s filings submitted to BSE.
