Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 31St July, 2020.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Tarapur Transformers Ltd has informed BSE that the Meeting of the Board or Directors of the company is convened on Friday, 31st July, 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 audited financial results for the quarter and year ended on 31st March, 2020 and to take note of audited report thereon, as per IND-AS pursuant to regulation 33 of SEBI (Listing obligations and Disclosure Requirements) regulation,2015; 2. To appoint Secretarial Auditor or the company under section 204 of companies Act, 201 3, for Financial Year 2019-20. 3. Any other matter with the permission of the Chair.24-07-2020