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Transformerming India & Transformerming Technology
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Other Disclosures
AGM
2024
Intimation of book closure, cut off date for 48th AGM
ANNUAL REPORT 2023-24
ANNUAL RETURN 2023-24 - MGT- 7
AGM NOTICE FOR MEETING TO BE HELD ON 28TH SEPT 2024
Intimation for AGM Notice and Annual report of FY 2023-24 submitted to BSE
newspaper publication under regulation 30 - notice to shareholders before dispatch of AGM Notice
Notice to shareholders intimating them about AGM , after dispatch of notice published in Newspaper
Outcome of 48th AGM held on 28th Sept 2024
Voting results and Scrutinizers Report of 48th AGM of the company held on 28th sept 2024
2023
ANNUAL REPORT 22-23
ANNUAL RETURN MGT-7_2022-2023
Public Announcement & Newspaper Advertisement before notice dispatch- 47th Annual General Meeting
Intimation of book closure, cut off date for 47th AGM
Notice of 47th AGM to be held on 29 september 2023
voting results and scrutinizer report of 47th AGM
BSE Intimation_Newspaper _after notice
OUTCOME OF AGM
2022
BSE Intimation_Newspaper _after notice
BSE Intimation_Newspaper adv _before notice
intimation of annual report to bse
voting results and scrutinizers report_2021-22
ANNUAL RETURN 2021-22
AGM Notice_2021-22
INTIMATION OF CUTOFF DATE AND BOOK CLOSURE
OUTCOME OF AGM
2021
Intimation of book closure, cut off date for 45th AGM
Public Announcement & Newspaper Advertisement- 45th Annual General Meeting through (VC) and (OAVM)
AGM Notice with e voting procedure 2020-21
Draft MGT-7_2020-21
Newspaper Advertisement_completion of dispatch of Notice of 45th AGM along with Annual Report
Outcome of 45th AGM
Voting Results and Scrutinizer Report_45th AGM_2020-21
2020
Intimation of book closure, cut off date for 44th AGM
Public Announcement & Newspaper Advertisement – 44th Annual General Meeting through (VC) and (OAVM)
MGT-9 2019-20
AGM Notice with e voting procedure 2019-20
Newspaper Advertisement_completion of dispatch of Notice of 44th AGM along with Annual Report
Outcome of 44th AGM
Voting results and scrutinizers report_AGM_19-20
2019
AGM Notice with e voting procedure 2019
Voting results and scrutinizer's report_AGM_18-19
2018
AGM Notice with e voting procedure 2018
Voting results and scrutinizers report_AGM_17-18
2017
Voting result and Scrutinizer report- AGM 16-17
AGM Notice with e-voting procedure 2017