Tarapur Transformers Ltd - 533203 - Intimation Of Book Closing Dates, AGM Date, Venue & Time, E-Voting Dates And Cutoff Date
Intimation of book closing dates, AGM Date, venue & time Evoting dates and cut off dates.01-09-2023
01-09-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 01St September, 2022.
1.Notice of 35 Annual General Meeting of the company to be held on Saturday, 30th September 2023 at 12.00 P.M at the Registered office of the company situated at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. 2. Director's Report & Annual Report of the Company with various annexure for financial year ended March 31, 2023. 3. Appointment of M/s Bhuwnesh Bansal & Associates, Company Secretaries as Scrutinizer for 35th AGM of the Company for the financial year 2022-23.4. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 35th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2023 as follow: Cut of Date 23rd September 2023, Book Closure 24th September, 2023 to 30th September, 2023, E voting 27th September, 2023 to 29th September, 2023.01-09-2023
Tarapur Transformers Ltd - 533203 - Appointment Of Internal Auditor
Appointment of internal Auditor29-08-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Appointment Of Internal Auditor
Appointment of Internal Auditor29-08-2023
Tarapur Transformers Ltd - 533203 - Resignation Of Internal Auditor
Resignation of Internal Auditor28-08-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Resignation Of Internal Auditor - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ["Listing Regulations")
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you Resignation of M/s. Grandmark & Associates, Chartered Accountants from the post of Internal Auditor of the Company. In view of the same,M/s. Grandmark & Associates, Chartered Accountants is no longer associated as Internal Auditor of the Company. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A.28-08-2023
Tarapur Transformers Ltd - 533203 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Along With Limited Review Report.
Board Meeting outcome for the Unaudited Financial Result for the quarter ended on 30th June 202311-08-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Along With Limited Review Report
The Board of Director of the Company at its Meeting held on 11th August, 2023, Commenced at 3.00 PM and Concluded at 5:00 PM has approved the Following. Unaudited Financial Results for the Quarter ended on June 30, 2023 along with the Limited Report issued by the Statutory Auditors pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201511-08-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 Along With Limited Review Report Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Friday,11th August, 2023 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M., to transact the business as given below: 1.To consider and approve Unaudited financial results for the quarter ended on 30th June, 2023 along with Limited Review Report pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from end of quarter till 48 hours of the announcement of financial results (both days inclusive).04-08-2023
Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Meenakshi Chimata DIN As an additional Non Executive Independent director of the comapny and Resignation of Ms. Reena Trivedi as an Non executive independent director of the Company and Resignation of Ms. Tabassum Azim Shaikh as a Additional Non Executive Non Independent director of the Company.18-07-2023