Tarsons Products Ltd - 543399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2023, issued by M/s Manisha Saraf & Associates, Practising Company Secretary. Tarsons Products Ltd - 543399 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter and financial year ended 31st March, 2023 Tarsons Products Ltd - 543399 - Book Closure For Annual General Meeting Scheduled On Friday, 14Th July, 2023
The 40th Annual General Meeting ('AGM') of the Company will be held on Friday, 14th July, 2023 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed for AGM from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive). Tarsons Products Ltd - 543399 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of Tarsons Products Limited ('the Company') at its meeting held on Saturday, 27th May, 2023, has approved the re-appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants (FRN012754N/N500016) as Statutory Auditors of the Company for a second term of five (5) consecutive years commencing from the conclusion of the 40th Annual General Meeting (AGM) till the conclusion of the 45th AGM of the Company, basis the recommendation of the Audit Committee. Their re-appointment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Tarsons Products Ltd - 543399 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of Tarsons Products Limited ('the Company') at its meeting held on Saturday, 27th May, 2023, has inter alia approved the following: 1. Re-appointment of Mr. Sanjive Sehgal as the Managing Director and Chairman of the Company 2. Re-appointment of Mr. Rohan Sehgal as the Whole Time Director of the Company 3. Re-appointment of Mr. Viresh Oberai as an Independent Director of the Company Tarsons Products Ltd - 543399 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2023
In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015 please find enclosed related party transactions of Tarsons Products Limited for the half year ended 31.03.2023. Tarsons Products Ltd - 543399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 27Th May, 2023
The Board of Directors of Tarsons Products Limited (''the Company'') at their meeting held today i.e., on Saturday, 27th May, 2023, which commenced at 5:30 P.M. and concluded at 06:37 P.M., have inter alia, considered, approved and taken on record the Audited Financial Results of the Company along with Audit Report issued by the Statutory Auditors of the Company for the financial year ended 31st March, 2023. Tarsons Products Ltd - 543399 - Results-Financial Results For Financial Year Ended 31St March, 2023
We would like to inform you that the Board of Directors of Tarsons Products Limited (''the Company'') at their meeting held today i.e., on Saturday, 27th May, 2023, which commenced at 5:30 P.M. and concluded at 6:37 P.M., have inter alia approved and taken on record Audited Financial Results of the Company along with Audit Report issued by the Statutory Auditors of the Company for the financial year ended 31st March, 2023. Tarsons Products Ltd - 543399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the Investor/Analyst meet of the Company will be held Monday 29th May, 2023 at 12:00 Noon to discuss the financial and operational performance for the Quarter and Financial Year ended 31st March, 2023