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| Exchange Disseminated Time | Transformers and Rectifiers (India) Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31,2011 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon.
2. Approval of Dividend of Rs. 5.00 per equity share (i.e. 50% on the Equity Shares) for the year ended March 31,2011.
3. Re-appointment of Mr. Rajendra Shah and Mr. Bhaskar Sen as Director of the Company.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company.
5. Appointment of Mr. Jitendra Mamtora as a Chairman (Whole-time Director) of the Company.
6. Appointment of Mr. Satyen Mamtora as a Managing Director of the Company. |
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