Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh Sakharam MoreDesignation :- Managing Director / Whole Time Director 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 02nd 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, 2022. Tarapur Transformers Ltd - 533203 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2022.
In compliance of Regulation 23(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 enclosed herewith the Disclosure of Related Party Transactions on consolidated basis for the half year starting from 1stOctober, 2022 to 31stMarch, 2022. Tarapur Transformers Ltd - 533203 - Financial Result For The Year Ended On 31St March, 2022.
The Board of Directors of the Company at its Meeting held on 30th May, 2022, commenced at 05.00 pm and Concluded at 06.00 pm has approved the Following. Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022.
The Board of Directors of the Company at its Meeting held on 30th May, 2022, commenced at 05.00 pm and Concluded at 06.00 pm has approved the Following. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the company is rescheduled on Monday, 30th May, 2022, at s-105, Rajiv Gandhi Comprex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 5.00 p.m. to transact the business as given below: 1. To consider and approve Audited financial results for the quarter and year ended on 31st March, 2022 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. Appointment of M/s Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:65261 COP.: 9089). as the Secretarial Auditor-of the company for the year 2022-23. 3. To appoint Internal Auditor of the currpany fbr the year 2oz2-23. 4. Any other matter with the permission to the Chair. Tarapur Transformers Ltd - 533203 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report is enclosed herewith for the financial year ended on 31st March, 2022. Kindly take the same on your record and oblige. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On 19Th May, 2022.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,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 Thursday 19th May, 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 Audited financial results for the quarter and year ended on 31st March, 2022 and to take note of audited report thereon, as per IND-AS pursuant to regulalion 33 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Appointment of M/s Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:65261 COP: 9089), as the Secretarial Auditor of the company for the year 2022-23. 3.To appoint lntemal Auditor of the Company for the Year 2022-23. 4. Any other matter with the permission of the Chair.
