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Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 27" March, 2024

 The Board of Director of the Company at its Meeting held on 27th March, 2024, Commenced at 3.00 PM and Concluded at 4:30 PM has approved the Following. Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with the Limited Report issued by the Statutory Auditors pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-03-2024
Bigul

Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Convened On Thursday, 28Th March, 2024

 Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday, 28th March, 2024 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M., to transact the business as given below: 1. To consider and approve Unaudited financial results for the quarter ended on 31st December, 2023 along with Limited Review Report pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other matter with the permission of the Chairman of the meeting.
19-03-2024
Bigul

Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Convened On Wednesday, 27Th March, 2024

 Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Wednesday, 27th March, 2024 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M. to transact the business as given below: 1. To consider and approve Unaudited financial results for the half year and quarter ended on 30th September, 2023 along with Limited Review Report pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other matter with the permission of the Chairman of the meeting.
18-03-2024
Bigul

Tarapur Transformers Ltd - 533203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation,2018 for the quarter ended December 31, 2023
15-01-2024
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), Regulation , 2015 as amended , read with circular issued by the Stock Exchange on 02 April, 2019, the Trading window for dealing the securities of the company is closed from the end of quarter till 48 hours after the declaration of the Un-audited financial result of the Company for the Quarter ended December 31,2023
12-01-2024
Bigul

Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Sureshkumar Anandilal Choudhary (DIN: 00494510), as Non-Executive-Non-Independent Director, has tendered his resignation from the directorship of the company with effect from the closure of business hours of 18th November 2023.
18-11-2023
Bigul

Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provision of regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we hereby inform that Mr. Anil Mahabir Gupta, vide his letter dated November 06th 2023, has submitted his resignation as an Non-Executive Independent Director of the company with the effect from close of business hours on 06th November 2023, due to his pre-occupation.
10-11-2023
Bigul

Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 we wish to inform you that in terms of Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Kanji Dayabhai Chavda, Chief Financial Officer of the company vide his Resignation Letter dated November 6th 2023 resigned from the position of Chief Financial Officer of the Company with immediate effect.
10-11-2023
Bigul

Tarapur Transformers Ltd - 533203 - Compliance With Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Quarter And Half Year Ended September 30, 2023

 With reference to above mentioned Subject, Please find the enclosed herewith Compliance Certificate for the Period Ended on 30.09.2023 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
28-10-2023
Bigul

Tarapur Transformers Ltd - 533203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Persuant 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 and half year ended September 30,2023
14-10-2023
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