Board Meeting Intimation for Intimation Of Meeting Of Board Of Director Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

• Security Code: 532928
• Company: TRIL

TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Friday, 3rd August, 2018 at the registered office of the Company, inter alia, to transact as mentioned.

We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will remain closed from 27th July, 2018 upto 48 hours after the announcement of results to the Stock exchanges i.e. 5th August, 2018 (both days inclusive) for all the Directors and Designated Officers of the Company.

Please take the same on your record.