Transformers and Rectifiers (India) Limited — AGM Information 2018

Oct 1, 2018

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Item	Particulars	Resolution
No.		(Ordinary/ Special)
1	To receive, consider and adopt the audited financial	Ordinary
	statements(including auditedconsolidatedfinancial
	statements)of theCompany for the fmancial year
	ended on 31st March, 2018 and the reportsof the
	Board of Directors' and Auditors' thereon
2	To appointaDirectorm placeof Mrs.Karuna	Ordinary
	Mamtora, (DIN:00253549) who retires by rotation and
	being eligible, has offer herself for reappointment
3	Modification relatingto Appointmentof Statutory	Ordinary
	Auditor
4	Issue of Equity Shares by way of private placement to	Special
	QIP or on preferential allotment
5	Loan to T & R Jingke Electrical EquipmentsPrivate	Special
	Limited a Joint Venture Company
6	Ratification of remunerationto Cost Auditors for the	Ordinary
	year 2018-19

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