Bigul

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
Bigul

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, 2020. Kindly take the same on your record and oblige.
23-07-2020
Bigul

Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended June 30, 2020

Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

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 June 30th, 2020.
18-07-2020
Bigul

Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
13-07-2020
Bigul

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 in reference to quarter ended on June 30, 2020, will remain closed till 48 hours after declaration of the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2020. The trading window in reference to March 31, 2020 will be effective as per the previous notice.
01-07-2020
Bigul

Tarapur Transformers Ltd - 533203 - Cancellation of Board Meeting

The Board Meeting to be held on 30/06/2020 Stands Cancelled.
26-06-2020
Bigul

Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 30Th June, 2020

Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Tarapur Transformers Ltd has informed BSE that the Meeting of the Board of Directors of the Company is convened on Tuesday, 30th June, 2020 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 5.00 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) Regulations,2015; 2. To consider and approve the Audited Balance Sheet of the company for the financial year ended on 31st March, 2020 and the Profit & Loss Account for the year ended on same date including the Audited Report thereon and Director's Report & Annexure thereto. 3. Any other matter with the permission of the Chair.
23-06-2020
Bigul

Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended March 31, 2020

Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
Bigul

Tarapur Transformers Ltd - 533203 - Compliance Certificate For The Period Ended March, 2020

With reference to above mentioned subject, please find the enclosed herewith Compliance Certificate for the period ended on 31.03.2020 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-05-2020
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