Annual report for Tarapur Transformers Ltd. for FY-2023
18-07-2023
Tarapur Transformers Ltd - 533203 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023.
Disclosure of Related Party Transaction For the half year Ended on March 31, 2023 Pursuant to regulation 23(9).17-07-2023
Tarapur Transformers Ltd - 533203 - Result For The Financial Year March 2023
Board Meeting outcome for the finacial year March 2023 to approve the financial result.17-07-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 17 July, 2023
The Board of Director of the Company at its Meeting held on Monday, 17th July 2023, Commenced at 3.00 PM and Concluded at 4.30 PM have approved the transaction.17-07-2023
Tarapur Transformers Ltd - 533203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Persuant to regulation 74(5) of SEBI ( Depositories and Participants) Regulation 2018, we herewith submit the certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended on June 30,202315-07-2023
Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to regulation 30 and all other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that, the Board of Directors of the company at its meeting held today at i.e July 11 2023 at 11 AM have accorded their consent to shift the registered office of the company From S-105, Rajiv Gandhi complex , Ekta Nagar, Kandivali West, Mumbai, Mumbai City MH 400067 to S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali west Mumbai-400067 and board also decided to maintain the books of accounts of the company at its registered office only which is situated at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali west Mumbai -400067 and remove its address 836/837,8th Floor, ijmima complex, Raheja Metroplex Link road, Malad west Mumbai 400064 which was earlier for maintanance of books of accounts purpose11-07-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Audited Accounts And Financial Statements Along With The Auditors Report Of The Company For The Year Ended March 31, 2023
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is decided to convened on Monday, 17 th July, 2023 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.00 P.M., to transact the business as given below: 1. To consider and approve Audited financial results for the quarter& year ended on 31 st March,2023 and to take note of audited report thereon, as per IND-AS . 2. Appointment of M/s. Bhuwnesh Bansal & associates, practicing company Secretaries,(Membership No.:65261 COP.: 9089), as the Secretarial Auditor for the year 2023-2024. 3. To appoint Internal Auditor of the company for the year 2023-2024. 4. Appointment of Mrs. Meenakshi Chimata having a (DIN:02584425) as an Additional Director (Non-Executive -Independent Director). 5. Resignation of Independent Director Ms. Reena Omprakash Trivedi (DIN:09523630) w.e.f 17 th July, 2023 . 6.Resignation of Non - Executive Non -Independent Director: Ms. Tabbasum Azim Shaikh08-07-2023
Tarapur Transformers Ltd - 533203 - Closure of Trading Window
With reference to the captioned subject matter,Please be Informed that persuant to SEBI (Prohibition of insider trading ) Regulation, 2015, as amended , read with circular issued by the stock exchange on 02nd april ,2019 the Tarding window for dealing in the securities of the company is closed from end of quarter till 48 hours after declaration of the Unaudited financial result of the company for the quarter ended june 30 202330-06-2023
Tarapur Transformers Ltd - 533203 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2023 Stands Cancelled.30-05-2023
Tarapur Transformers Ltd - 533203 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report is enclosed herewith issued by Bhuwnesh Bansal & Associates, Practicing Company Secretary, for the financial year ended on 31st March, 202329-05-2023