Tarapur Transformers Share Price

Tarapur Trans

CMP as on 11-Mar-20 10:39

₹ 2.85
0.00 0%

Open

₹ 2.85

Turnover (lac)

Prev. Close

₹ 2.85

Day's Vol (shares)

₹ 50

Day's Range (₹)

₹ 2.85
₹ 2.85

CMP as on04-Mar-20 12:55

₹ 3.07
-0.16 -4.95%

Open

₹ 3.07

Turnover (lac)

Prev. Close

₹ 3.23

Day's Vol (shares)

₹ 100

Day's Range

₹ 3.07
₹ 3.07

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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, 10th November, 2020 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 1.00 p.m., to transact the business as given below: 1. To consider and approve Unaudited financial results for the quarter ended on 30th September, 2020 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter with the permission of the Chair. The Board of Director of the Company at its Meeting held on 10th November, 2020, Commenced at 1.00 PM and Concluded at 4.00 PM has approved the Following. Unaudited Financial Results for the quarter ended on September 30, 2020 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended September 30, 2020, along with the Limited Review Report. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 01-Oct-2020 - -
The Board of Directors of the Company at its meeting held on Wednesday, 30 September, 2020 at 06.00 P.M and concluded at 08.30 P.M have approved the following: 1. Appointment of Mr. Anil Mahabir Gupta (DIN: 01128035) as the Director of the company w.e.f 30th September, 2020, There exists no relationship between him and any other director of the company. 2. Appointment of Mr. Suresh kumar Choudhary (DIN: 00494510) as the Director of the company w.e.f 30th September, 2020. Mr. Suresh Kumar Choudhary is Brother of Mr. Rajendra Kumar Chaudhary, existing director in the company.
Board Meeting - 07-Sep-2020 - -
Quarterly Results The Board of Director of the Company at its Meeting held on 14th September, 2020, Commenced at 2.00 PM and Concluded at 5.00 PM has approved the Following. Unaudited Financial Results for the quarter ended on June 30, 2020 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended June 30, 2020, along with the Limited Review Report. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 01-Sep-2020 - -
Outcome of Board Meeting held on 31st August,2020. Due to some unavoidable Circumstances, earlier company was not able to submit the signed copy of the Outcome of Board Meeting held on 31st August,2020. Now Company is Submitting Signed copy for the same. Kindly take the same on your Record. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 24-Jul-2020 - -
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Tarapur Transformers Ltd has informed BSE that the Meeting of the Board or Directors of the company is convened on Friday, 31st July, 2020 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (west), Mumbai- 400067 at 2.00 p.m., to transact the business as given below: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2020 and to take note of audited report thereon, as per IND-AS pursuant to regulation 33 of SEBI (Listing obligations and Disclosure Requirements) regulation,2015; 2. To appoint Secretarial Auditor or the company under section 204 of companies Act, 201 3, for Financial Year 2019-20. 3. Any other matter with the permission of the Chair. 1.Audited Financial Results for the quarter and year ended on March 31, 2020 along with the Audited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Audited Financial Results for the quarter and year ended March 31, 2020, along with the Audited Report. 2.The Board of Directors of the Company have considered and approved the appointment of M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries, (Membership No.: 6526; COP: 9089), as the Secretarial Auditor of the Company for the Financial Year 2019-20 to conduct the Secretarial Audit of the Company. (As Per BSE Announcement dated on 31.07.2020) This has reference to our outcome of Board Meeting submitted on Friday, 31st July, 2020 at 02.00 PM and concluded at 4.00 PM approving the appointment of M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries, (Membership No.:6526; COP:9089), as the Secretarial Auditor of the Company for the financial Year 2019-20 to conduct the Secretarial Audit of the Company. We would like to inform that the Company had passed the resolution for approving appointment of M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries, (Membership No.: 6526: COP: 9089) as the Secretarial Auditor for the Financial Year 2020-21. The Company had inadvertently mentioned the term of appointment for the financial Year 2019-20. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 23-Jun-2020 - -
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Tarapur Transformers Ltd has informed BSE that the Meeting of the Board of Directors of the Company is convened on Tuesday, 30th June, 2020 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 5.00 p.m., to transact the business as given below: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2020 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 and approve the Audited Balance Sheet of the company for the financial year ended on 31st March, 2020 and the Profit & Loss Account for the year ended on same date including the Audited Report thereon and Directors Report & Annexure thereto. 3. Any other matter with the permission of the Chair. TARAPUR TRANSFORMERS LIMITED 30/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 06-Feb-2020 - -
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 at 04.00 P.M. to conduct the following businesses:- 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019 as per IND-AS pursuant to Regulation 33 of the 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 at its Meeting held on 14th February, 2020, has inter alia considered and approved / adopted the Unaudited Financial Results for the quarter ended on December 31, 2019 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended December 31, 2019, along with the Limited Review Report. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m (As Per BSE Announcement dated on 14.02.2020) This is to inform you that the Board of Directors of the Company in the Board Meeting held on 19th February, 2020 at 11.00 A.M. and concluded at 12.30 P.M. had transacted the following business: 1.Ms. Pooja Soni, Member of Institute of Company Secretaries of India (ICSI), having good experience in Corporate Compliances, has been appointed as the Company Secretary & Compliance officer of the Company with effect from 19th February, 2020. Brief Profile of CS Pooja Soni - Ms. Pooja Soni is a qualified Company Secretary. She has obtained a Bachelor Degree in Business Management. She has wide range of experience of about eight years as Company Secretary in the field of Finance, Company Law etc. (As Per BSE Announcement Dated 19.02.2020)