Tarapur Transformers reports Rs 16 lakh loss in Q3
The company had clocked Rs 9.12 lakh net profit during the October-December period of preceding 2021-22 fiscal, Tarapur Transformers said in a regulatory filing.07-02-2023
07-02-2023
Tarapur Transformers Ltd - 533203 - Outcome Of Board Meeting Held Tuesday, 7" February, 2023 The
The Board of Director of the Company at its Meeting held on 7th February, 2023, Commenced at 3.00 PM and Concluded at 4:30 PM has approved the Following. 1. Unaudited Financial Results for the Quarter ended on December 31, 2022 along with the Limited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter year ended December 31, 2022, along with the Limited Review Report.07-02-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held Tuesday, 7" February, 2023
The Board of Director of the Company at its Meeting held on 7th February, 2023, Commenced at 3.00 PM and Concluded at 4:30 PM has approved the Following. 1. Unaudited Financial Results for the Quarter ended on December 31, 2022 along with the Limited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter year ended December 31, 2022, along with the Limited Review Report.07-02-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Intimation Of Board Meeting -To Consider And Approve Unaudited Financial Results For The Quarter Year Ended On 31St December , 2022 Along With Limited Review Report
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,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, 7th February, 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 Unaudited financial results for the quarter year ended on 31st December , 2022 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.30-01-2023
Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you the following, 1.Mr. Rajendrakumar Anandilal Choudhary (DIN:00494663),(Non-Executive) Non-Independent Director have tendered his resignation vide letter dated 5th January, 2023, enclosed as Annexure-1. The Board therefore informs the stock exchange i.e BSE, NSE that Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494663), (Non-Executive) Non-Independent Director steps down from position of Director with immediate effect, on account of pre-occupation and other commitments. We further confirm that there is no other material reason for his resignation other than those provided above.17-01-2023
Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 16Th January, 2023.
With reference to the captioned subject above & pursuant to 30 of SEBl (Listing Obligation and Disclosure Requirements) and Regulations, 2015, Please note that Board of Directors of the company in their meeting held 16th January, 2023 inter-alia approved the following :- 1) Intimation of Resignation of Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494553), Director of the Company of the company w.e. f. 5th January,202317-01-2023
Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Resignation of Director
Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, the Company has received confirmation from Mr. Michael Elias Dalmet vide his letter dated April 02, 2022 regarding there being no material reasons, other than those mentioned by him in the resignation letter as an Independent Director from the Board of Directors of the Company including the Committees thereof.10-01-2023
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 December 31st, 2022.05-01-2023
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 Un-Audited Financial Results of the Company for the Quarter ended December 31, 2022.30-12-2022
Tarapur Transformers Ltd - 533203 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2022.
In compliance of Regulation 23(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 enclosed herewith the Disclosure of Related Party Transactions on consolidated basis for the half year starting from 1st April, 2022 to 30thSeptember, 2022.06-12-2022