Corporate Announcement

HomeInvestor RelationsCorporate Announcement
  • 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
  • 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
  • 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