Transformers and Rectifiers (India) Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 25 2021 inter alia to transact the following:
1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2021.
2. To consider the recommendation of final dividend if any.
3. To appoint Independent Director in place of Mr. Sureshchandra Agarwal who has resigned from the Company from the post of Independent Director w.e.f. February 12 2021.
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