Board of Directors

Mr. Jitendra Mamtora

Chairman & Whole-time Director

Mr. Satyen Mamtora

Managing Director

Ms. Karuna Mamtora

Executive Director

Mr. Bhasker Sen

Independent Director

Mr. Rajendra Shah

Independent Director

Mr. Subir Kumar Das

Independent Director

Composition of Various Committees of the Board of Director

• Mr. Bhaskar Sen, Chairman
• Mr. Jitendra Mamtora, Member
• Mr. Subir Kumar Das, Member
• Mr. Rajendra Shah, Member
• Mr. Subir Kumar Das, Chairman
• Mr. Bhaskar Sen, Member
• Mr. Satyen Mamtora, Member
• Mr. Bhaskar Sen, Chairman
• Mr. Subir Kumar Das, Member
• Mr. Rajendra Shah, Member
• Mrs. Karuna Mamtora, Chairmen
• Mr. Jitendra Mamtora, Member
• Mr. Subir Kumar Das, Member
• Mr. Jitendra Mamtora, Chairman
• Mr. Satyen Mamtora, Member
• Mrs. Karuna Mamtora, Member
• Mr. Jitendra Mamtora, Chairman
• Mrs. Karuna Mamtora, Member
• Mr. Satyen Mamtora, Member

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

  • 31.08.2012
    Outcome of AGM
  • 09.08.2012
    Disclosure of Voting Results of AGM (Clause 35A)
  • 09.08.2012
    Change in Directorate – The Board of Directors of the Company at its Meeting held on August 08, 2012 has accepted the resignation of Mr. Michael Homawalla as an Independent Director of the Company. Due to resignation of Mr. Michael Homawalla, The Board of Directors has appointed Mr. Sureshchandra Agarwal as a Chairman of the Audit Committee in place of Mr. Michael Homawalla.
  • 09.08.2012
    Outcome of 18th Annual General Meeting | Resignation
  • 23.07.2012
    Credit Ratings
  • 12.07.2012
    Fixes Book Closure for 18TH AGM - The Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2012 to August 08, 2012 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on August 08, 2012.
  • 30.04.2012
    The Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has not recommended any dividend for the financial year 2011-2012.
  • 30.04.2012
    Transformers and Rectifiers (India) Ltd wins Best Supplier Award 2011-2012
  • 12.04.2012
    The Board of Directors have appointed Mr. Vinod Masson, as Executive Director designated as Director-Strategy of the Company w.e.f. April 11, 2012.
  • 05.03.2012
    Credit Ratings

2011

2010

  • 20.10.2010
    The Company has entered into a MOU with a leading global manufacturer of 765kV class transformers for the purpose of manufacturing and supplying these transformers to PGCIL.
  • 15.09.2010
    Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
  • 20.08.2010
    copy of Minutes of the Annual General Meeting of the Members of the Company held on July 28, 2010.
  • 04.08.2010
    Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
  • 30.07.2010
    At the Annual General Meeting of the Company held on July 28, 2010, the shareholders approved the followings: (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon; (2) Approval of Dividend of Rs.5.00 per equity share (i.e. 50% on the Equity Shares) for the year ended March 31, 2010; (3) Re-appointment of Mr. Michael Homawalla and Mr.Harish Rangwala as Director of the Company; (4) Re-appointment of M/s. C. C. Chokshi & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company; (5) Reappointment and Revision in the terms of remuneration of Mr.Satyen Mamtora, Joint Managing Director and Mrs.Karuna Mamtora, Executive Director of the Company; (6) Revision in terms of Remuneration of Mr.Jitendra Mamtora, Chairman & Managing Director of the Company.
  • 29.07.2010
    CARE RATINGS REASSIGNS ‘AA-’ [DOUBLE A MINUS] RATING FOR LONG-TERM FACILITIESCARE Ratings has revised the assigned rating of “CARE A+” [A Plus] to “CARE AA-“ [Double A Minus] to the long term facilities of the Company after reviewing recent developments including Operational and Financial Performance of the Company.“CARE AA-“ [Double A Minus], this rating are considered to offer high safety for timely servicing of debt obligations. Such facilities carry low credit risk.
  • 28.07.2010
    16th AGM & Book Closure Date
  • 07.06.2010
    Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992.
  • 19.04.2010
    The Company has received “Recognition for Best Equipment Supplier - 2009-2010” from one of the major utilities in Western India, GETCO (Gujarat Energy Transmission Company – An ISO 9001:2008 Certified Company) in their 3rd Vendor Conference held on 19.04.2010 based on their Vendor Assessment Criteria.
  • 21.01.2010
    TRIL accorded Status of STAR EXPORT HOUSE

2009

2008

  • 03.03.2008 Reg.13-sebi(Prohibition of Insider Trading Regulations)1992
  • 29.02.2008 Reg.13-sebi(Prohibition of Insider Trading Regulations)1992
  • 14.02.2008 Reg.13-sebi(Prohibition of Insider Trading Regulations)1992

2021

  • 10.08.2021
    To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021.
  • 25.05.2021
    To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021.
  • 12.02.2021
    To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended on 31st December, 2020.

2020

  • 27.11.2020 Adjourned Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2020.
  • 13.11.2020 To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2020.
  • 14.09.2020 To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019.
  • 04.09.2020 To consider and approve inter alia, to transact the following 1. To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members. 2. To consider and approve the Notice, Board of Director’s Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing 26th Annual General Meeting
  • 30.06.2020 To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020.
  • 14.02.2020 To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended on 31st December, 2019.

2019

  • 14.11.2019
    To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2019.
  • 14.08.2019
    To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019.
  • 27.05.2019
    To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2019
  • 13.02.2019
    To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended on 31st December, 2018.

2018

  • 14.11.2018
    To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2018.
  • 03.08.2018
    To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018.
  • 29.05.2018
    To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2018
  • 12-02-2018
    To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December, 2017.

2017

  • 25-11-2017
    To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2017.
  • 13-09-2017
    1.) To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2017. 2.) To consider and approve record date of Subdivision of Equity Share from the face value of Rs. 10/- per share to Rs. 1/- per share.
  • 03-08-2017
    1.) To consider and approve Subdivision of Equity Share from the face value of Rs. 10/- per share to Rs. 1/- per share, subject to approval of the Members. 2.) To consider raising funds through issue of securities through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members.
  • 05-05-2017
    To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2017.
  • 03-02-2017
    To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December, 2016

2016

  • 10-11-2016
    To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2016
  • 25-07-2016
    1.) To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2016 2.) To consider to raise funds through issue of securities through Qualified Institutional Placement (QIP) or preferential allotment.
  • 26-05-2016
    Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2016
  • 05-02-2016
    Unaudited Standlaone Financial Result for the quarter ended on 31st December, 2015

2015

  • 02-11-2015
    Unaudited Financial Result for the Quarter/half year ended 30th September,
  • 07-08-2015
    Unaudited Financial Result for the Quarter ended 30th June, 2015
  • 27-05-2015
    Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2016
  • 04-02-2015
    Unaudited Financial Result for the Quarter ended 31st December, 2014

2014

  • 20-10-2014
    Unaudited Financial Result for the Quarter/half year ended 30th September, 2014
  • 08-08-2014
    Unaudited Financial Result for the Quarter ended 30th June, 2014
  • 02-05-2014
    Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2014
  • 18-04-2014
    To note disclosures of interest received from the Directors
  • 28-01-2014
    Unaudited Financial Result for the Quarter ended 31st December, 2013

2013

  • 29-10-2013
    Unaudited Financial Result for the Quarter/half year ended 30th September, 2013
  • 13-08-2013
    Unaudited Financial Result for the Quarter ended 30th June, 2013
  • 18-06-2013
    To consider and make allotment of Bonus Shares
  • 03-05-2013
    To consider issue of Bonus Share to public shareholders
  • 26-04-2013
    Audited Financial Results for the year ended March 31, 2013
  • 25-01-2013
    Unaudited Financial Result for the Quarter ended 31st December, 2012

2012

  • 08-11-2012
    Unaudited Financial Result for the Quarter/half year ended 30th September, 2012
  • 08-8-2012
    Unaudited Financial Result for the Quarter ended 30th June, 2012
  • 30-04-2012
    Audited Financial Results for the qtr ended March 31, 2012
  • 06-02-2012
    Unaudited Financial Results for the qtr ended Dec 31, 2011

2011

  • 09-11-2011
    Unaudited Financial Result for the Quarter/half year ended 30th September, 2011
  • 29-07-2011
    Unaudited Financial Result for the Quarter ended 30th June, 2011
  • 22-04-2011
    Audited Financial Results for the year ended March 31, 2011
  • 28-01-2011
    Unaudited Financial Results for the qtr ended Dec 31, 2010

2010

  • 20-10-2010
    Unaudited Financial Results for the qtr/half year ended September 30, 2010
  • 28-07-2010
    Unaudited Financial Results for the qtr ended June 30, 2010
  • 27-04-2010
    Audited Financial Results for the year ended March 31, 2010 and to consider Dividend for the year 2009-2010

2009

  • 27-01-2009
    Unaudited Financial Results for the qtr ended Dec 31, 2009
  • 14-10-2009
    Unaudited Financial Results for the qtr/half year ended September 30, 2009
  • 23-07-2009
    Unaudited Financial Results for the qtr ended June 30, 2009
  • 28-04-2009
    Audited Financial Results for the year ended March 31, 2009 and to consider Dividend for the year 2008-2009
  • 19-01-2009
    Unaudited Financial Results for the qtr ended Dec 31, 2008

2008

  • 22-10-2008
    Unaudited Financial Results for the qtr/half year ended September 30, 2008
  • 19-07-2008
    Unaudited Financial Results for the qtr ended June 30, 2008
  • 22-04-2008
    Audited Financial Results for the year ended March 31, 2008
  • 24-01-2008
    Unaudited Financial Results for the qtr ended Dec 31, 2007
2021-22 - - -
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2021-22 - - -
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2021-22 - - -
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2021-22
2021-22
2018-19 -
We at T&R aspire to the highest standards of ethical and professional conduct. In the decisions we make and the actions we take every day, we affirm our commitment to this Code of Conduct, and to deliver value to our clients, our stakeholders, our employees and the society at large.

Link Intime (India) Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai – 400 083
Phone : 022 – 49186000 / 270
Fax : 022 – 49186060
Email : rnt.helpdesk@linkintime.co.in

Transformers and Rectifiers (India) Limited
Survey No. 427 P/3-4 & 431 P/1-2,
Sarkhej-Bavla Highway,
Village: Moraiya, Tal. Sanand,
Dist. Ahmedabad-382213
Gujarat, INDIA
CIN : L33121GJ1994PLC022460
Phone : 91-2717-661661
Fax : 91-2717-661716
Email : cs@transformerindia.com

Name of the Stock Exchanges where the securities of the Company are Listed:

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001
Security ID: TRIL
Security Code: 532928

National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra – Kurla Complex,
Bandra (E), Mumbai – 400 051
Symbol: TRIL
Series: EQ

ISIN : INE763I01018


Registered Office

Transformers and Rectifiers (India) Limited
Survey No. 427 P/3-4, & 431 P/1-2,
Sarkhej-Bavla Highway, Village: Moraiya,
Taluka: Sanand, Dist. Ahmedabad–382213
Gujarat, INDIA
CIN : L33121GJ1994PLC022460

 

Phone : 91-2717-661661
Fax : 91-2717-661716
Email : info@transformerindia.com


Contact for Grievance Redressal

Mr. Rakesh Kiri
Company Secretary & Nodal Officer for IEPF:
Transformers and Rectifiers (India) Limited
Survey No. 427 P/3-4, & 431 P/1-2,
Sarkhej-Bavla Highway,
Village: Moraiya, Taluka: Sanand,
Gujarat, INDIA
CIN : L33121GJ1994PLC022460

 

Phone : 91-2717-661661
Fax : 91-2717-661716
Email : cs@transformerindia.com