Outcome of Board Meeting
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2012 inter alia, have approved and adopted the following:1. Mr. Mohan Waman Randive has resigned from being a director and a Whole Time director of the Company w.e.f. November 14, 2012.2. Mr. Rajendra Kumar Choudhary has been appointed as the Whole Time Director of the Company w.e.f. November 14, 2012.... Financial Results & Limited Review for Sep 30, 2012
Tarapur Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Board Meeting on Nov 14, 2012
Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2012, inter alia, to transact, with or without modifications, the following :1. To consider and approve Un-audited financial results for the quarter / half year ended September 30, 2012 and to take note of Limited Review report thereon:2. To consider the appointment of Whole Time Director of the Company. Outcome of AGM
Tarapur Transformers Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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, 2012 to September 28, 2012 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Financial Results & Limited Review for June 30, 2012
Tarapur Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of Board Meeting (AGM on Sep 28, 2012)
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter-alia, dealt, approved and adopted the following matters :1. 24th Annual General Meeting of the Company to be held on September 28, 2012. Outcome of Board Meeting
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has approved and adopted the following:1. Mr. Mohan Waman Ranadive has been re-appointed as the Whole Time Director of the Company for a further term of six months upto September 30, 2012.2. The resignation tendered by Mr. Anil Kumar Nevatia has been approved and hence he has ceased to be the Director of the Company w.e.f. May 07, 2012. Financial Results & Limited Review for March 31, 2012
Tarapur Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.