Tarapur Transformers Ltd - 533203 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
With reference to the above subject, we are enclosing herewith disclosure required under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 You are requested to take this document on record and acknowledge the receipt. 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 & PAC Tarapur Transformers Ltd - 533203 - Closure of Trading Window
Intimation of Closure of Trading Window Under Sebi(Prohibition of insider Trading) Reg 2015. 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, 2021. Kindly take the same on your record and oblige. Tarapur Transformers Ltd - 533203 - Financial Result For The Year Ended On 31St March, 2021.
The Board of Director of the Company at its Meeting held on 29th June, 2021, commenced at 01.00 PM and Concluded at 02.45 PM. Tarapur Transformers Ltd - 533203 - Outcome Of Board Meeting Held On 29Th June, 2021.
The Board of Director of the Company at its Meeting held on 29th June, 2021, commenced at 01.00 PM and Concluded at 02.45 PM. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2021.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Director of the Company is convened on 29th June 2021, at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 01.00 p.m., to transact the business as given below: 1.To consider and approve the audited Financial Results for the Quarter and year ended on 31st March, 2021 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.:6526; COP.: 9089), as the Secretarial Auditor of the company for the financial year 2021-22. 3.Appointment of Mr. Rahul Drolia, Chartered Accountant, Mumbai as Internal Auditor of the Company for the year 2021-22. 4.Any other matter with the permission of the Chair. Tarapur Transformers Ltd - 533203 - Submission Of Certificate Under Regulation 40(9) For The Period Ended 31.03.2021.
With reference to the captioned subject, enclosed please find herewith Certificate under Regulation 40(9) issued by M/s. Bhuwnesh Bansal& Associates, Practicing Company Secretary for the period ended March 31, 2021. 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, 2021.