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Transformers & Rectifiers India Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

08:05 PM, 10th Aug 2023

We would like to inform you that the Board of Directors at its Meeting held on today were considered discuss and approved the following matters:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 20232. 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 for an amount not exceeding Rs. 200 crores. Further members approval shall be obtained in forthcoming General Meeting in the matter

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