ISO 9001:2008 | ISO 14001:2004 | BS OHSAS 18001:2007 Registered Office : Survey No. 427 P/3-4 and 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Tal.: Sanand, Dist.: Ahmedabad - 382213. Tel.: 02717- 661661 | Fax: 02717 - 661716 | CIN: L33121GJ1994PLC022460

E-mail: cs@transformerindia.com | Website: www.transformerindia.com

NOTICE

NOTICE 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, 3rd February, 2017 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 31st December, 2016.

The said Notice may be accessed on the Company's website at www.transformerindia.com and 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. Place: Ahmedabad Date: 25th January, 2017 Rakesh Kiri Company Secretary ISO 9001:2008 | ISO 14001:2004 | BS OHSAS 18001:2007

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VkuLk: 02717-661661 | VufMk: 02717-661716 | MkeykEyuLk: L33121GJ1994PLC022460

E{u÷: cs@transformerindia.com | ðuçkMkkEx: www.transformerindia.com

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Transformers and Rectifiers (India) Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 13:32:02 UTC.

Original documenthttp://www.transformerindia.com/download/NEWSPAPER ADVERTISEMENT - NOTICE OF MEETING OF BOARD OF DIRECTORS.pdf

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