Board Meetings for TARIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TARILTransformers And Rectifiers (India) Limited04 Jul 2022Other business mattersTransformers And Rectifiers (India) Limited has informed the Exchange about Board Meeting to be held on 04-Jul-2022 to consider and approve, inter alia, transaction mentioned at Intimation.Please take the same on your record.
TARILTransformers And Rectifiers (India) Limited14 May 2022Dividend/Financial results/Other business mattersTransformers And Rectifiers (India) Limited has informed the Exchange about Board Meeting to be held on 14-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
TARILTransformers And Rectifiers (India) Limited07 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
TARILTransformers And Rectifiers (India) Limited12 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
TARILTransformers And Rectifiers (India) Limited10 Aug 2021Financial Results/Fund RaisingTo consider and approve��1.�� the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021.2.�� 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.3.�� To consider and approve the Notice, Board of Director s Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing ��������������������������27th Annual General Meeting4.�� To finalise date of AGM and fix book closure date for the AGM as well as Dividend.��We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 13th August, 2021 for all the Directors and Designated Officers of the Company.
TARILTransformers And Rectifiers (India) Limited25 May 2021Financial Results/DividendMeeting of Board of Directors of the Company will be held on Tuesday, 25th May, 2021, inter alia, to transact the following:1.�� To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021.2.�� To consider the recommendation of final dividend, if any.3.�� To appoint Independent Director in place of Mr. Sureshchandra Agarwal who has resigned from the Company from the post of Independent Director w.e.f. 12th February, 2021.
TARILTransformers And Rectifiers (India) Limited12 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
TARILTransformers And Rectifiers (India) Limited13 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
TARILTransformers And Rectifiers (India) Limited14 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
TARILTransformers And Rectifiers (India) Limited04 Sept 2020Other business mattersTo consider other business matters
TARILTransformers And Rectifiers (India) Limited30 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
TARILTransformers And Rectifiers (India) Limited14 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
TARILTransformers And Rectifiers (India) Limited14 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
TARILTransformers And Rectifiers (India) Limited14 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
TARILTransformers And Rectifiers (India) Limited27 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
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