T R I L Corporate Action

Transformers & Rectifiers India Ltd Share Price

T R I L Corporate Action

Trade
CMP as on 02-Jul-24 12:00
₹ 797

icon 37.85 | 4.99%

Open
₹ 744
Turnover(lac)
₹ 5,231
Prev. Close
₹ 758.90
Day's Vol (shares)
₹ 656,506
Day's Vol (shares)
₹ 740.00         ₹ 796.80

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM13-May-202408-Apr-2024--
30th Annual General Meeting will be held on Monday, 13th May, 2024 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). We send herewith 30th Annual General Meeting Notice and Annual Report for the financial year ended 2023-24 and other related matter (As Per BSE Announcement Dated on: 20/04/2024) We send herewith Newspaper Advertisement for 30th AGM. (As Per BSE Announcement Dated on 24.04.2024) We send herewith Corrigendum to the Notice of 30th AGM and updated Annual Report for the financial year 2023-24. (As Per BSE Announcement Dated on 01.05.2024) Newspaper Advertisment of Corrigendum of Notice of 30th AGM was publised as of 2nd May, 2024 (As Per BSE Announcement Dated on 06.05.2024) We send herewith Voting Results of 30th AGM along with Scrutinizer Report (As per BSE Announcement Dated on 13/05/2024)
AGM31-Jul-202304-May-2023--
We send herewith Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 4th May, 2023 29th Annual General Meeting will be held on Monday, 31st July, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 29th July, 2022 to 31st July, 2023 (Both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting to be held on 31st July, 2023 and also for Dividend. Those members who are holding shares as on 28th July, 2023 will be eligible for the Dividend We send herewith Intimation of 29th Annual General Meeting and Annual Report for the financial year 2023-24. Please take the same on your record. (As Per BSE Announcement Dated on 07.07.2023) We send herewith Outcome of 29th AGM (As per BSE Announcement Dated on 31/07/2023) We send herewith 29th AGM Voting Result along with Scrutinizers Report (As per BSE Announcement Dated on 01/08/2023)

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