Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagdish Chander Ramkumar Bansal07-08-2018
07-08-2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendrakumar Anandilal Choudhary06-08-2018
Announcement Under Regulation 30 (Appointment Of Company Secretary)
This is to inform you that pursuant to regulations 6, 30 and other applicable regulations of the SEBI (Lisiting Obligations and Disclosure Requirements) Regulations, 2015, Ms. Rachana Baria, has been appointed as Company Secretary and Compliance officer of the Company with effect from 01st July, 2018 consequent to the resignation of earlier Company Secretary and Compliance Officer.27-07-2018
Disclosure Verification
In response to the Exchange Query, Tarapur Transformers Ltd has submitted to BSE a copy of Clarification is enclosed.26-07-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the Board be and hereby decided to shift the Registered Office of the Company from Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400064 to S-105, Rajiv Commercial Complex, 1st Floor, Ekta Nagar, Kandivali (West), Mumbai- 400067 with effect from 11th July, 2018.24-07-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
This is to inform you that pursuant to regulations 6, 30 and other applicable regulations of the SEBI (Lisiting Obligations and Disclosure Requirements) Regulations, 2015, Ms. Rachana Baria, has been appointed as Company Secretary and Compliance officer of the Company with effect from 01st July, 2018. Board Meeting started at 5.30 p.m and ended at 6.00 p. m21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Director19-07-2018
Shareholding for the Period Ended June 30, 2018
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Prakash Sogam has resigned as a Company Secretary & Compliance Officer of the Company with effect from closure of working hours of 22nd June, 2017. Consequent to his resignation as Company Secretary, Mr. Prakash Sogam also ceases to be Compliance Officer of the Company. His successor may be appointed within due time and the same shall be intimated to Stock Exchange(s). Please take note of the same.23-06-2018