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Tarapur Transformers Ltd - 533203 - Closure of Trading Window

 With reference to the captioned subject matter, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with circular issued by the Stock Exchange on 2nd April,2019 the Trading Window for dealing in the Securities of the company is closed from the end of quarter till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024.
29-06-2024
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Tarapur Transformers Ltd - 533203 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(d)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramgopal Investment & Trading Co. Pvt. Ltd
25-06-2024
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Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 the Company has published the extract of Statement of Audited Standalone Financial Result of the Company for Fourth quarter and Year ended on March 31 2024
31-05-2024
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Tarapur Transformers Ltd - 533203 - Disclosure Of Related Party Transactions For The Half Year Ended March, 31, 2024.

 Disclosure f Related Party Transaction For the Half year ended on March 31 2024
29-05-2024
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Tarapur Transformers Ltd - 533203 - Audited Financial Result For The Financial Year 31St March 2024

 The Audited Financial Result of the company for the quarter and year ended on March 31,2024 along with statement of Assets and Liabilities and statement of cash flow for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligation Disclosure Requirements) Regulation 2015 and Standalone auditor Report for the fourth quarter and year ended on 31.03.2024
29-05-2024
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Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday , 29Th May, 2024

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Wednesday, 29th May, 2024 at 3.00 p.m. IST at the registered Office of the Company situated at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 and concluded at 6.40 p.m. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024.
29-05-2024
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Tarapur Transformers Ltd - 533203 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the SEBI (Listing Obligation and Disclosure Requirements) Regualations, 2015, the Anuual Secretarial Compliance Report is enclosed herewith issued by Bhuwnesh Bansal and Associates, Practicing Company Secreatry, For The Financial Year ended on 31st March 2024.
29-05-2024
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Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Audited Financial Results For The Quarter & Year Ended On 31St March, 2024

 Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Wednesday, 29th May, 2024 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M., to transact the business as given below: 1. To consider and approve Audited financial results for the Quarter & Year ended on 31st March, 2024 and to take note of Audited Report thereon, as per IND-AS pursuant to regulation 33 of SEBI listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other matter with the permission of the Chairman of the meeting.
21-05-2024
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Tarapur Transformers Ltd - 533203 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tarapur Transformers Ltd 2 CIN NO. L99999MH1988PLC047303 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- NA Designation : -NA Date: 15/05/2024
15-05-2024
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Tarapur Transformers Ltd - 533203 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTarapur Transformers Ltd 2CIN NO.L99999MH1988PLC047303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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