Tarapur Transformers Ltd - 533203 - Fixes Book Closure For AGM (E-Voting)
Tarapur Transformers Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2022. Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In pursuance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that M/s. GRANDMARK & Associates Firm Chartered Accountants, Statutory Auditors of the company have expressed their willingness to be appointed as the Statutory Auditor of the company. Please find attached herewith the letter received from M/s. GRANDMARK & Associates Firm, for your perusal and record. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given as Annexure - A. Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 01St September, 2022.
Outcome of Board Meeting held on Thursday, 01st September, 2022. Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E 24Th August, 2022.
This is to inform that the Board of Directors of Tarapur Transformers Limited ('Company') at its meeting held on 24th August, 2022 has, inter alia, apart from other business, considered and approved:- 1. Resignation of M/s. Grandmark & Associates, Chartered Accountants from the post of Internal Auditor of the Company. Further, as per the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the resignation letter of M/s. Grandmark & Associates, Chartered Accountants and a confirmation from them regarding there being no material reasons other than those mentioned in resignation letter. (Resignation Letter of M/s. Grandmark & Associates, Chartered Accountants is attached herewith as Annexure 1). The meeting was commenced at 6:30 P.M. and concluded at 7:30 P.M You are requested to kindly take the same on the record. Tarapur Transformers Ltd - 533203 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 Along With Limited Review Report.
The Board of Directors of the Company at its Meeting held on 10th August, 2022, commenced at 03.00 PM and Concluded at 4:30 PM has approved the Following. 1. Unaudited Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 Along With Limited Review Report.
The Board of Directors of the Company at its Meeting held on 10th August, 2022, commenced at 03.00 PM and Concluded at 4:30 PM has approved the Following. 1. Unaudited Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 Along With Limited Review Report.
The Board of Directors of the Company at its Meeting held on 10th August, 2022, commenced at 03.00 PM and Concluded at 4:30 PM has approved the Following. 1. Unaudited Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 Along With Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Wednesday, 10th August, 2022 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M., to transact the business as given below: 1. To consider and approve Unaudited financial results for the quarter ended on 30th June, 2022 along with Limited Review Report 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. Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee of the Board and vide its resolution passed on 21st July, 2022, appointed Ms. Reena Omprakash Trivedi (DIN: 09523630) as an Additional Director of the Company in the category of Independent Director for a term of 5 Years. The appointment of Ms. Reena Omprakash Trivedi as an Independent Director of the Company is subject to the approval of the Shareholders at the 34th Annual General Meeting of the Company. Tarapur Transformers Ltd - 533203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on June 30th, 2022.