Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Kiren shrivastav as (Non-Executive) lndependent Directors of the company.06-05-2022
06-05-2022
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05/05/2022
lntimation of Resignation of Ms. Kiren shrivastav as (Non-Executive) lndependent Directors of the company.06-05-2022
Tarapur Transformers Ltd - 533203 - Compliance With Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period Ended March 31, 2022.
With reference to above mentioned subject, please find the enclosed herewith Compliance Certificate for The Period ended on 31.03.2022 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-04-2022
Tarapur Transformers Ltd - 533203 - Submission Of Certificate Under Regulation 40(9) For The Period Ended March 31, 2022.
With reference to the captioned subject, enclosed please find herewith Certificate under Regulation 40(9) issued by M/s. BhuwneshBansal& Associates, Practicing Company Secretary for the period ended March 31, 2022.18-04-2022
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 March 31st, 2022.08-04-2022
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 48hrs after the declaration of the Audited Financial Results of the company for the Quarter and Financial year ended March 31, 2022.31-03-2022
Tarapur Transformers Ltd - 533203 - Financial Results For Quarter Ended 31St December, 2021.
The Board of Directors of the Company at its Meeting held on Friday 11th February, 2022, Commenced at 3:00 P.M. and Concluded at 4:00 P.M. has approved the following. 1) Unaudited Financial Results for the quarter ended on December 31, 2021 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended December 31, 2021, along with the Limited Review Report. 2) To avail unsecured loan up to a maximum amount of Rs.5.00 Cores (Rupees Five Cores Only) with such terms and conditions as may be mutually agreed upon. This amount is for one time settlement of company''s dues with Canara Bank.11-02-2022
Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Scheduled To Be Held On 11Th February, 2022.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, 11th February, 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 31st December, 2021 along with the Limited Review Report therewith, in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter with the permission of the Chair.02-02-2022
Tarapur Transformers Ltd - 533203 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dayakrishna Goyal21-01-2022
Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended December 31, 2021
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022