| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held Wednesday 27th May 2026 at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai - 400067 to transact the 1. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2026 2. Any other business with the permission of the Chair. As per attachment (As Per BSE Announcement Dated on: 27/05/2026) | ||
| 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) | ||
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