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 September 30th, 2021. Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 and half year ended September, 2021. Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed details of the Voting Results of the 33rd Annual General Meeting of the Company held on Wednesday, 22nd September, 2021 at 12.30 P.M. along with the consolidated Scrutinizer''s Report. Tarapur Transformers Ltd - 533203 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tarapur Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed details of the Voting Results of the 33rd Annual General Meeting of the Company held on Wednesday, 22nd September, 2021 at 12.30 P.M. along with the consolidated Scrutinizer''s Report. Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed details of the Voting Results of the 33rd Annual General Meeting of the Company held on Wednesday, 22nd September, 2021 at 12.30 P.M. along with the consolidated Scrutinizer''s Report. Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith summary of the Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday, September 22, 2021 at 12:30 p.m. IST through Video Conferencing / Other Audio Visual Means in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Tarapur Transformers Ltd - 533203 - Intimation Of Sad Demise Of Director.
We regret to inform you of the sudden and sad demise of Mr. Lalit Laxiram Agarwal, Non-Executive - Independent Director of the Company, on Saturday, September 4, 2021. Mr. Lalit Laxiram Agarwal was appointed on the Board of the Company in 2014 and the Company immensely benefitted from his Vision and leadership during his tenure. Mr. Lalit Laxiram Agarwal sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Tarapur Transformers Ltd - 533203 - Notice Of 33Rd Annual General Meeting Of The Company.
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI, (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the- Notice and the Explanatory Statement of the 33rd AGM of the Company to be held on Wednesday, 22ndSeptember,2021 at 12.30 p.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report for the Financial year 2020-21.