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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jan 2026 | 31 Dec 2025 |
| Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2025. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th January 2026 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Outcome of Board Meeting held on 08th January, 2026 and submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on: 08/01/2026) | ||
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 11th August 2025 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record. Outcome of Board Meeting held on 08th November, 2025 and submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 Unaudited Result on subject matter (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 4th August 2025 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record. We send herewith UFR as of 30.06.2025 Outcome of Board Meeting held on 01st August, 2025 and submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 8 Apr 2025 | 31 Mar 2025 |
| Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending 31st March, 2025. 2. To consider and recommend final dividend for the financial year ending 31st March, 2025, if any. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 11th April, 2025 for all connected persons/ designated persons and their immediate relatives and other Insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on your record. We would like to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered, recommended and approved the matters mentioned in the Outcome (As Per BSE Announcement dated on 08.04.2025) | ||
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