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
Please find enclosed details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 32nd Annual General Meeting of the Company held on Wednesday,30th September, 2020 at 11.00 A.M. with the consolidated Scrutinizer''s Report for Remote E-Voting Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 32ndAnnual General Meeting of the Company held on Wednesday,30th September, 2020 at 11.00 A.M. with the consolidated Scrutinizer''s Report for Remote E-Voting. Tarapur Transformers Ltd - 533203 - Outcome Of Board Meeting.
The Board of Directors of the Company at its meeting held on Wednesday, 30 September, 2020 at 06.00 P.M and concluded at 08.30 P.M have approved the following: 1. Appointment of Mr. Anil Mahabir Gupta (DIN: 01128035) as the Director of the company w.e.f 30th September, 2020, There exists no relationship between him and any other director of the company. 2. Appointment of Mr. Suresh kumar Choudhary (DIN: 00494510) as the Director of the company w.e.f 30th September, 2020. Mr. Suresh Kumar Choudhary is Brother of Mr. Rajendra Kumar Chaudhary, existing director in the company. Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting held on September 30,2020. 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/half year till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the half-year ended September 30, 2020. Tarapur Transformers Ltd - 533203 - Results-Financial Results For The Quarter Ended 30Th June, 2020
The Board of Director of the Company at its Meeting held on 14th September, 2020, Commenced at 2.00 PM and Concluded at 5.00 PM has approved the Following. Unaudited Financial Results for the quarter ended on June 30, 2020 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 June 30, 2020, along with the Limited Review Report. Tarapur Transformers Ltd - 533203 - Outcome Of The Board Meeting Held On 14Th September, 2020.
The Board of Director of the Company at its Meeting held on 14th September, 2020, Commenced at 2.00 PM and Concluded at 5.00 PM has approved the Following. Unaudited Financial Results for the quarter ended on June 30, 2020 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 June 30, 2020, along with the Limited Review Report. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14TH September, 2020.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Tarapur Transformers Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened on Monday, 14th September, 2020 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 2.00 p.m., to transact the business as given below: 1.To consider and approve Unaudited financial results for the quarter ended on 30th June, 2020 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.To consider any other matter with the permission of the Chairman of the meeting. Tarapur Transformers Ltd - 533203 - Notice Of 32Nd 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 32nd AGM of the Company to be held on Wednesday, 30th September,2020 at 11.00 a.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report for the Financial year 2019-20.