News Announcement

Transformers & Rectifiers (India): Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter And Nine Month Ended 31St December 2020 And Opening Of Trading Window

TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 inter alia to consider and approve interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2020.

We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 15th February 2021 for all the Directors and Designated Officers of the Company.

Please take the same on your record.

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