| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve To consider and approve Unaudited financial results along with Limited Review Report for the Quarter & ended on 31st December 2025 Outcome of Board Meeting held on Wednesday, 11th February, 2026 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday 13th November 2025 at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai- 400067 to transact the business as given below: 1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter & Half year ended on 30th September 2025 2. To consider any other matter with the permission of the Chairman of the meeting. OUTCOME OF BOARD MEETING HELD ON THURSDAY, 13TH NOVEMBER 2025 OUTCOME OF BOARD MEETING HELD ON THURSDAY, 13TH NOVEMBER 2025 Unaudited Financial Result for the half year ended 30th September 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting held on 28th August, 2025 | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Wednesday 13th August 2025 at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai- 400067 to transact the business as given below: 1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter ended on 30th June 2025 2. To consider any other matter with the permission of the Chairman of the meeting. Outcome of Board Meeting held on Wednesday, 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday 29th May 2025 at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai- 400067 inter-alia to consider and approve the following transactions: 1. To consider and approve Audited financial results for the fourth quarter & year ended on 31st March 2025 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. To consider any other matter with the permission of the Chairman of the meeting. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the trading window of the Company has been closed from April 01 2025 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial Results. This is to inform you that a meeting of the board of directors of the company was held today i.e. on Thursday , 29th day of May, 2025 at 04:30 p.m. at the registered office of the company, inter alia, to consider and take on record the Audited Financial Results (on standalone basis) of the company for the fourth quarter and year ended on 31st March, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and basis recommendation of the Audit Committee has, inter alia, approved the following. a. Audited Standalone Financial Results of the Company for the fourth quarter and year ended March 31, 2025 along with Audit Report by Statutory Auditors of the Company with Statement on impact of audit qualifications (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Board of Directors in their meeting held on today i.e Wednesday 14th May 2025 approved the appointment of M/s. Sandeep Dubey & Associates (COP No.17902), Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2024-2025. The relevant details pertaining to the above, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-I. | ||
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