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 December 31st, 2021. Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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 Goyal Tarapur Transformers Ltd - 533203 - Appointment of Company Secretary and Compliance Officer
Ms. Pooja Soni (Membership No.A34355), Member of Institute of Company Secretaries of India (ICSI), having good experience in Corporate Compliances, has been appointed as the Company Secretary & Compliance officer of the Company with effect from 27th December, 2021. Tarapur Transformers Ltd - 533203 - Disclosures Of Related Party Transaction Under Regulation 23(9)Of SEBI(LODR)Regulation.
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 1st April 2021 to 30th September, 2021. Tarapur Transformers Ltd - 533203 - Results-Financial Results For The Quarter Ended September, 2021.
The Board of Director of the Company at its Meeting held on 12th November, 2021, Commenced at 3.00 PM and Concluded at 04.00 PM has approved the Following. Unaudited Financial Results for the quarter ended on September 30, 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 September 30, 2021, along with the Limited Review Report. Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th November, 2021.
The Board of Director of the Company at its Meeting held on 12th November, 2021, Commenced at 3.00 PM and Concluded at 04.00 PM has approved the Following. Unaudited Financial Results for the quarter ended on September 30, 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 September 30, 2021, along with the Limited Review Report. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 12Th November,2021
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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, 12th November, 2021 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 and Half Year ended on 30th September, 2021 along with Limited Review Report pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter with the permission of the Chairman of the meeting. Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended September 30, 2021
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here