Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Intimation Of Board Meeting

 Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 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 31st March,2023 and to take note of audited report thereon, as per IND-AS pursuant to regulation 33 of SEBI listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Appointment of M/s. Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:65261 COP.: 9089), as the Secretarial Auditor of the company for the year 2023-2024. 3. To appoint Internal Auditor of the company for the year 2023-2024. 4. To consider any other matter with the permission of the Chairman of the meeting.
23-05-2023
Bigul

Tarapur Transformers Ltd - 533203 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dayakrishna Goyal & PAC
05-05-2023
Bigul

Tarapur Transformers Ltd - 533203 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dayakrishna Goyal & PAC
04-05-2023
Bigul

Tarapur Transformers Ltd - 533203 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tarapur Transformers Ltd 2 CIN NO. L99999MH1988PLC047303 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* (T)-FY 2022-23, (T-1)-FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)(T-1)-FY 2021-22, (T)-FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-POOJA SONIDesignation :-CS Name of the Chief Financial Officer :- KANJI DAYABHAI CHAVDA Designation : -CFO Date: 02/05/2023
02-05-2023
Bigul

Tarapur Transformers Ltd - 533203 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTarapur Transformers Ltd 2CIN NO.L99999MH1988PLC047303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.69 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA SONI Designation: CS EmailId: [email protected] Name of the Chief Financial Officer: KANJI DAYABHAI CHAVDA Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
Bigul

Tarapur Transformers Ltd - 533203 - Compliance With Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2023.

 With reference to above mentioned subject, please find the enclosed herewith Compliance Certificate for The Period ended on 31.03.2023 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
26-04-2023
Bigul

Tarapur Transformers Ltd - 533203 - Submission Of Certificate Under Regulation 40(9) For The Year Ended March 31, 2023.

 With reference to the captioned subject, enclosed please find herewith Certificate under Regulation 40(9) issued by M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretary for the year ended March 31, 2023
26-04-2023
Bigul

Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Tarapur Transformers Limited held today, i.e on ,Thursday 20th April, 2023 at 04.30 P.M. at the corporate office of the company situated at Office No. S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West) Mumbai MH 400067, has approved/noted the following: 1. Induction of Mrs. Tabbasum Azim Shaikh as Additional Director (Non -Executive Non Independent Director) on the Board: - The Board of Directors of the Company, have appointed Mrs. Tabbasum Azim Shaikh (DIN: 10121067 ) as "Additional Director" (Non -Executive Non Independent Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.
20-04-2023
Bigul

Tarapur Transformers Ltd - 533203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 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 March 31, 2023.
19-04-2023
Bigul

Tarapur Transformers Ltd - 533203 - Closure of Trading Window

 With reference to the captioned subject matter, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with circular issued by the Stock Exchange on 02nd April, 2019 the Trading window for dealing in the Securities of the company is closed from the end of quarter till 48 hours after the declaration of the Audited Financial Results of the company for the Quarter and Financial year ended March 31, 2023.
31-03-2023
Next Page
Close

Let's Open Free Demat Account