Tarapur Transformers Ltd - 533203 - Submission Of Certificate Under Regulation 40(9) For The Period Ended 31.03.2020
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 on 31st March, 2020. 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 31, 2020. Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended March 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 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 till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial year ended on March 31, 2020. Tarapur Transformers Ltd - 533203 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company in the Board Meeting held on 19th February, 2020 at 11.00 A.M. and concluded at 12.30 P.M. had transacted the following business: 1.Ms. Pooja Soni, Member of Institute of Company Secretaries of India (ICSI), having good experience in Corporate Compliances, has been appointed as the Company Secretary & Compliance officer of the Company with effect from 19th February, 2020. Brief Profile of CS Pooja Soni - Ms. Pooja Soni is a qualified Company Secretary. She has obtained a Bachelor Degree in Business Management. She has wide range of experience of about eight years as Company Secretary in the field of Finance, Company Law etc. Tarapur Transformers Ltd - 533203 - Results-Financial Results For The Quarter Ended 31St December, 2019
The Board at its Meeting held on 14th February, 2020, has inter alia considered and approved / adopted the Unaudited Financial Results for the quarter ended on December 31, 2019 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 December 31, 2019, along with the Limited Review Report. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m Tarapur Transformers Ltd - 533203 - Outcome Of The Board Meeting Held On 14Th February, 2020
The Board at its Meeting held on 14th February, 2020, has inter alia considered and approved / adopted the Unaudited Financial Results for the quarter ended on December 31, 2019 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 December 31, 2019, along with the Limited Review Report. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th February, 2020.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Friday, 14th February, 2020 at 04.00 P.M. to conduct the following businesses:- 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019 as per IND-AS pursuant to Regulation 33 of the 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 - 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 December 31, 2019. Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended December 31, 2019
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here