Outcome of AGM
Tarapur Transformers Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
29-09-2016
AGM on Sept 29, 2016
Tarapur Transformers Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.04-09-2016
Newspaper Advertisements for AGM, remote e-voting facility & Book Closure
Tarapur Transformers Ltd has submitted to BSE a copy of Newspaper Advertisements regarding the Annual General Meeting of the Company for the Financial Year 2015-16, remote e-voting facility, and Book Closure.03-09-2016
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 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.13-08-2016
Outcome of Board Meeting
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, has transacted the following:1. Appointment of Mr. Suresh More as Managing Director of the Company.2. Appointment of M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretary as Scrutinizer for the upcoming AGM.13-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Tarapur Transformers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016
Board Meeting on August 12, 2016
Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the business as given below:1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2016 and to take note of Limited Review Report thereon;2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;...04-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Tarapur Transformers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-07-2016
Shareholding for the Period Ended June 30, 2016
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Tarapur Transformers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 20164. Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 201631-05-2016