TRANSFORMERS & RECTIFIERS (INDIA) LTD. w w w f inanc ialex p r es s.c om ITHURSDAY IJANUARY 28 1 2016
ISO 9001:2008 IISO 14001:2004 I BSOHSAS 18001:2007
Regd. Office: Survey No.427 P/3-4 & 431P/l-2, Sarkhej-Bavla Highway, Village: Moraiya,Tai.: Sanand,Dist.:Ahmedabad - 382213.
Tel.:02717- 661661 IFax: 02717 • 661716
E-mail:cs@transformerindia.comIWebsite: www.transformerindia.com
CIN: L33121GJ1994PLC022460
NOTICENOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Friday, 5"' February, 2016 at the registered office of the Company, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 31..December, 2015.
Pursuant to Regulation 47, the said Notice may be accessed on the Company's website at www.transfonnerindia.com and may also be accessed at the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com and www.nseindia.com.
For Transformers and Rectifiers(India) Ltd.
Date: 28., January, 2016 Rakesh Kiri
Place: Ahmedabad Company Secretary
Transformers and Rectifiers (India) Limited issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2016 05:09:14 UTC
Original Document: http://www.transformerindia.com/download/Newspaper-Advertisement-Notice-of-Meeting-of-Board-of-Directors-05.02.2016.pdf
