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BSE: 532928NSE: TRILISIN: INE763I01026

18th-May-2019 14:10Source: BSE

Transformers and Rectifiers India - Board Meeting Intimation for The Financial Year Ended 31St March, 2019 And Opening Of Trading Window Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019.

We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 30th May, 2019 for all the Directors and Designated Officers of the Company.

Please take the same on your record.

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