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Tarapur Transformers Ltd - 533203 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTarapur Transformers Ltd 2CININE747K01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachana Baria Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kanji Chavda Designation: Chief Financial Officer EmailId: [email protected] Date: 04/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-05-2019
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Tarapur Transformers Ltd - 533203 - Closure of Trading Window

Disclosure for the closure of trading window for the approval of audited financial results for the quarter and year ended on 31st March, 2019 and to take note of audited report thereon and Audited Balance Sheet of the company for the financial year ended on 31st March, 2019 and the Profit & Loss Account for the year ended on same date including the Audited Report thereon and Director's Report & Annexure thereto
04-05-2019
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Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2019 And To Take Note Of Audited Report Thereon,

Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13th May, 2019 at 3.00 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, 2019 and to take note of audited report thereon, in terms of 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, 2019 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.
04-05-2019
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Tarapur Transformers Ltd - 533203 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On 31.03.2019

With reference to above mentioned subject, please find the enclosed herewith Compliance Certificate for the half year ended on 31.03.2019 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-04-2019
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Tarapur Transformers Ltd - 533203 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015

With reference to the captioned subject, enclosed please find herewith Certificate under Regulation 40(9) & 40(10) for the half year ended on 31st March, 2019. KIndly take this in your record.
15-04-2019
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Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Director
10-04-2019
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Tarapur Transformers Ltd - 533203 - Shareholding for the Period Ended March 31, 2019

Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Tarapur Transformers Ltd - 533203 - Closure of Trading Window

This is to inform you that as per the Company's Code of Conduct for the Prohibition of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, The Trading Window for dealing in the securities of the Company will be closed, in order to regulate, monitor, and report of trading by Directors, Promoters, Designated Employees and Specified Connected Persons with effect from 04.04.2019 till 48 hours after the declaration of Audited Financial Result for the quarter and year ended on 31.03.2019.
04-04-2019
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Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to the requirement under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, please find enclosed herewith the amended a code of practices and procedures for fair disclosure of unpublished price sensitive information.
03-04-2019
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Tarapur Transformers Ltd - 533203 - Financial Result For The Quarter Ended On 31St December, 2018

The Board at its Meeting held on 14th February, 2019, has inter alia considered and approved / adopted the Unaudited Financial Results for the quarter ended on December 31, 2018 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 December 31, 2018, along with the Limited Review Report. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 2.50 p.m.
14-02-2019
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