Outcome of Board Meeting
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:1. Take note of Appointment of Mr. Prakash Sogam, as Company Secretary of the Company w.e.f. May 30, 2016;2. Take note of Resignation of Mr. Chandrashekhar Trivedi as Managing Director of the Company w.e.f. May 30, 2016... Board Meeting on May 30, 2016
Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the business as given below:1. To take note of Appointment of Mr. Prakash Sogam as a Company Secretary of the Company w.e.f. May 30, 2016.2. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2016, in terms of Regulation 33 of SEBI (Listing Obligations... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Tarapur Transformers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Tarapur Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Outcome of Independent Directors Meeting
Tarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors was held on March 31, 2016, at 3.00 p.m., at 2nd Floor, Vikas Chambers, Junction of Link and Marve Road, Malad (W), Mumbai - 400064, inter alia, has transacted the following matters:1. Reviewed the performance of the Non-Independent directors and the Board as a whole;... Independent Directors Meeting on March 31, 2016
Tarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2016, inter alia, to discuss on the following agenda items;1. To Review the performance of the non-independent directors and the Board as a whole;2. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;... Outcome of Board Meeting (Authorised KMPs to determine materiality of events/information)
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following:1. Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.2. Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Financial Results, Limited Review Report for December 31, 2015
Tarapur Transformers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board Meeting on Feb 12, 2016
Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, to transact the business as given below;1. To consider and approve Un-audited Financial Results for the quarter ended on December 31, 2015 and to take note of Limited Review Report thereon.2. Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015....