Updates
A)BOOK CLOSURE:from Tuesday 19th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company. B)AGM DATE: The 29th Annual General Meeting (AGM) has been scheduled to be held on Monday, 25th September, 2017 at 10.00 a.m. at J-20, MIDC, Tarapur Industrial Area, Boisar, Tal- Palghar, Dist.- Thane- 401 506.... Updates
A)BOOK CLOSURE:from Tuesday 19th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company. B)AGM DATE: The 29th Annual General Meeting (AGM) has been scheduled to be held on Monday, 25th September, 2017 at 10.00 a.m. at J-20, MIDC, Tarapur Industrial Area, Boisar, Tal- Palghar, Dist.- Thane- 401 506.... Fixes Book Closure for AGM
Tarapur Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Financial Result For The Quarter Ended On 30Th June 2017
Un-audited Financial Results for the Quarter ended on 30th June, 2017 and took note of Limited Review Report thereon; Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors held on 14th August, 2017. Closure of Trading Window
pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from August 7, 2017 to August 16, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code. Board Meeting On 14Th August 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 2017 and to take note of Limited Review Report thereon;... Updates
Audited Financial Result For the quarter and year ended on 31st March 2017 in the revised format as per the SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016. 