Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 04Th October 2023
The Board of Directors of the company at its Meeting held on Wednesday 04th October 2023, commenced at 04.30 p.m. and concluded at 05.00 p.m. has approved the following: The Board of Directors of the Company has considered and approved the resignation of Mrs. Pooja Soni(M No. A34355),as a Company Secretary & Compliance officer of the Company with effect from 03rd October, 2023. Consequent to his resignation as Company Secretary, Mrs. Pooja Soni also ceases to be Compliance Officer of the Company. Company will appoint new Company Secretary & same will be intimated to Stock Exchange(s).04-10-2023