| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 29th May 2024 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 Audited financial results for the Quarter & Year ended on 31st March 2024 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. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Wednesday, 29th May, 2024 at 3.00 p.m. IST at the registered Office of the Company situated at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 and concluded at 6.40 p.m. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 19 Mar 2024 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 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 28th March 2024 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 31st December 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. The Board of Directors of the Company at its Meeting held on 28th March 2024, which Commenced at 3.00 PM and Concluded at 5:30 PM has approved the following. Unaudited Financial Results for the Quarter ended on 31st December 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, 2015. Unaudited financial results for the quarter ended 31st December 2023 (As per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 27 Mar 2024 | 18 Mar 2024 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 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 27th March 2024 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 half year and quarter ended on 30th September 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. The Board of Director of the Company at its Meeting held on 27th March, 2024, Commenced at 3.00 PM and Concluded at 4:30 PM has approved the Following. Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 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, 2015. Unaudited Financial Result for the Quarter and Half year Ended on September,30,2023 (As Per BSE Announcement Dated on 27/03/2024) | ||
| Board Meeting | 4 Oct 2023 | 4 Oct 2023 |
| The Board of Directors of the company at its Meeting held on Wednesday 04th October 2023, commenced at 04.30 p.m. and concluded at 05.00 p.m. has approved the following: The Board of Directors of the Company has considered and approved the resignation of Mrs. Pooja Soni(M No. A34355),as a Company Secretary & Compliance officer of the Company with effect from 03rd October, 2023. Consequent to his resignation as Company Secretary, Mrs. Pooja Soni also ceases to be Compliance Officer of the Company. Company will appoint new Company Secretary & same will be intimated to Stock Exchange(s). | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| 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. Directors 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. Board Meeting outcome held on 01st september 2023 The Board of Directors of the company at its Meeting held on Wednesday 04th October 2023, commenced at 04.30 p.m. and concluded at 05.00 p.m. has approved the following: The Board of Directors of the Company has considered and approved the resignation of Mrs. Pooja Soni(M No. A34355),as a Company Secretary & Compliance officer of the Company with effect from 03rd October, 2023. Consequent to his resignation as Company Secretary, Mrs. Pooja Soni also ceases to be Compliance Officer of the Company. Company will appoint new Company Secretary & same will be intimated to Stock Exchange(s). (As Per BSE Announcement Dated on 04.10.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Appointment of Internal Auditor | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| 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 Friday11th 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). 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, 2015 (As Per BSE Announcement Dated on 11.08.2023) | ||
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