Board Meeting on August 14, 2015
Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, 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, 2015 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;... Shareholding Pattern For June 30, 2015
Tarapur Transformers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following matters:1. Take note of resignation tendered by Mr. Rajendrakumar Anandilal Choudhary, Director of the Company w.e.f. March 31, 2015;2. Take note of resignation tendered by Mr. Kesavan Mudakkarappillil Sugathan, Director of the Company w.e.f. March 31, 2015;... Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Tarapur Transformers Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
Tarapur Transformers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Independent Directors Meeting
Tarapur Transformers Ltd has informed BSE that a meeting of the Independent Directors was held on March 31, 2015, inter alia, has approved and adopted the following;1. Took the note on the provisions of the Companies Act, 2013;2. Reviewed the performance of the non-independent directors and the Board as a whole;3. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors;... Independent Directors Meeting on March 31, 2015
Tarapur Transformers Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2015, inter alia, to discuss on the following agenda items:1. To take note on the provisions of the Companies Act, 2013;2. To Review the performance of the non-independent directors and the Board as a whole;3. 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
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the following:1. Acceptance of the resignation tendered by Mr. Ramalingam Ganesh Subramanian Iyer w.e.f. January 02, 2015 as Director of the Company.2. Appointment of Ms. Kiran Shrivastav as Women Director of the Company. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Tarapur Transformers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.