Outcome of Board Meeting
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, approved and adopted the following :1. Mr. Mrugen H. Shah, an independent director has resigned from being the director at the Company w.e.f. November 13, 2013.2. Mr. M. K. Sugathan, an Independent director of the Company is appointed as a member and chairman of the audit committee of the Company. Financial Results & Limited Review for Sept 30, 2013
Tarapur Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. 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, 2013 to September 28, 2013 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2013. Financial Results & Limited Review for June 30, 2013
Tarapur Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Auditors Report for March 31, 2013
Tarapur Transformers Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013. Financial Results for March 31, 2013 (Audited)
Tarapur Transformers Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
Tarapur Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Manjulata Choudhary has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rajendra Kumar Choudhary has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE