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| Exchange Disseminated Time | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has approved the followings:
1. To amend Articles of Association of the Company, relating to Bonus Issue.
2. To Issue of Bonus Shares in the Ratio of 1 (one) equity share for every 9 (nine) share held, (except to the Promoter/ Promoter group who have agreed to forgo/ waive their entitlement/ right in proposed bonus issue) to meet the compliance with Minimum Public shareholding requirement under SCRR of SEBI, subject to approval of members at the general meeting.
3. To call Extraordinary General Meeting of the Company on June 03, 2013 at 02.00 P.M at the Registered office of the Company.
4. To enhance the Borrowing powers and to create charge on movable/ immovable assets, subject to approval of members at general meeting.
5. To re-appoint Mr. Vinod Masson as Executive Director for a period of 1 year. |
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