Tarapur Transformers Ltd - 533203 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2019-20.05-09-2020
05-09-2020
Tarapur Transformers Ltd - 533203 - Clarification-Corrigendum To The Outcome Of Board Meeting Dated 31St August, 2020.
This is in continuation to our earlier letter dated 31st August, 2020 about ''Outcome of Board Meeting held on 31st August, 2020'', approving the Notice of 32nd Annual General Meeting of the Company,Book closure and E-voting dates for the purpose of Annual General Meeting and appointment of internal Auditor for the year 2020-21. In this regard, we would like to inform that in point no. 1 of the said outcome should be read as follows- 1. Approval of Board Report of the Company along with necessary annexures and the 32nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2020 at 11.00 A.M through Video Conference (VC)/ Other Audio Visual Means(OAVM). All other particulars and details remain unchanged. The corrigendum shall be read with the Outcome of Board meeting dated 31st August, 2020. This is for your information and records.03-09-2020
Tarapur Transformers Ltd - 533203 - Clarification-Outcome Of Board Meeting Dated 31St August,2020.
Due to some unavoidable Circumstances, earlier company was not able to submit the signed copy of the Outcome of Board Meeting held on 31st August,2020. Now Company is Submitting Signed copy for the same. Kindly take the same on your Record.02-09-2020
Tarapur Transformers Ltd - 533203 - Fixes Book Closure for AGM (e-voting)
Tarapur Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020.02-09-2020
Tarapur Transformers Ltd - 533203 - Outcome Of Board Meeting.
Outcome of Board Meeting held on 31st August,2020.01-09-2020
Tarapur Transformers Ltd - 533203 - Clarification In Reference To Outcome Of Board Meeting Held On 31 July,2020
This has reference to our outcome of Board Meeting submitted on Friday, 31st July, 2020 at 02.00 PM and concluded at 4.00 PM approving the 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 2019-20 to conduct the Secretarial Audit of the Company. We would like to inform that the Company had passed the resolution for approving appointment of M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries, (Membership No.: 6526: COP: 9089) as the Secretarial Auditor for the Financial Year 2020-21. The Company had inadvertently mentioned the term of appointment for the financial Year 2019-20.11-08-2020
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 Oct 2019 to 31st March,2020.10-08-2020
Tarapur Transformers Ltd - 533203 - Audited Financial Results For The Financial Year And Quarter Ended 31/03/2020.
1.Audited Financial Results for the quarter and year ended on March 31, 2020 along with the Audited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Audited Financial Results for the quarter and year ended March 31, 2020, along with the Audited Report. 2.The Board of Directors of the Company have considered and approved the 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 2019-20 to conduct the Secretarial Audit of the Company.31-07-2020
Tarapur Transformers Ltd - 533203 - Audited Financial Results For The Quarter And Year Ended 31/03/2020.
1.Audited Financial Results for the quarter and year ended on March 31, 2020 along with the Audited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Audited Financial Results for the quarter and year ended March 31, 2020, along with the Audited Report. 2.The Board of Directors of the Company have considered and approved the 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 2019-20 to conduct the Secretarial Audit of the Company.31-07-2020