TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve the following:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022.2. To consider the recommendation of final dividend if any.3. To reappointment of Shri Satyen Mamtora as Managing Director of the CompanyWe would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 17th May 2022 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations.Please take the same on your record.