Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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 Un-Audited Financial Results of the Company for the Quarter ended December 31, 2019. Tarapur Transformers Ltd - 533203 - Disclosure Of Related Party Transactions For The Half Year Starting From 1St April 2019 To 30Th September,2019.
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 01st April, 2019 to 30" September, 2019. Kindly take the same on your record and oblige. Tarapur Transformers Ltd - 533203 - Results-Financial Results For The Quarter Ended September, 2019
The Board at its Meeting held on 14" November, 2019, has inter alia considered and approved /adopted the Unaudited Financial Results for the quarter ended on September 30, 2019 along with the Limited Review Report issued by the Statutory Auditors. We enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended September 30, 2019, along with the Limited Review Report. Tarapur Transformers Ltd - 533203 - Outcome Of The Board Meeting Held On 14Th November, 2019.
The Board at its Meeting held on 14th November, 2019, has inter alia considered and approved / adopted the Unaudited Financial Results for the quarter ended on September 30, 2019 along with the Limited Review Report issued by the Statutory Auditors. We enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended September 30, 2019, along with the Limited Review Report. Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th November, 2019.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at 04.00 P.M. to conduct the following businesses:- 1. To consider and approve the unaudited financial results for the quarter ended 30th September, 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 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended 30.09.2019
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 half year ended on 30" September, 2019. Tarapur Transformers Ltd - 533203 - Compliance Certificate For The Period Ended 30Th September, 2019
With reference to above mentioned subject, please find the enclosed herewith Compliance Certificate for the half year ended on 30.09.2019 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 here with submit the certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on September 30, 2019. Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended September 30, 2019
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here