| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 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 and Nine Months ended on 31st December 2024 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 January 01 2025 till 48 hours of the announcement of financial results (both days inclusive). Unaudited Standalone Financial Results of the company for the quarter and nine months ended 31st December, 2024 along with Limited Review Report The Board of Director of the Company at its Meeting held on February 14, 2025, Commenced at 4:00 PM and Concluded at 4:45 PM has approved the Following. 1. Unaudited Financial Results for the quarter & nine months ended on December 31, 2024 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 & nine months ended December 31, 2024, along with the Limited Review Report. 2. Appointment of as Mr. Yash Betkar (DIN: 10944640) as Additional Executive Director of the Company subject to the approval of the shareholder. (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at S-105 Rajiv Gandhi Complex Ekta Nagar Kandivali (West) Mumbai- 400067 to transact the business as given below: 1. To consider and approve Unaudited financial results for the quarter and half year ended on 30th September 2024 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. Unaudited Financial Results for the quarter and half year ended with the limited review report issued by statutory auditors. We have enclosed herewith the copies of the said approved Unaudited Financial Results for the quarter ended and half year ended September 30, 2024, along with limited review report (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 26 Aug 2024 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To consider and approve the Boards Report along with the annexure including Management Discussion and Analysis Report the Corporate Governance Report Certificates required under Corporate Governance Report and for the financial year ended March 31 2024. 2. To decide the day date time and venue of 36th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof. 3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting. 4. To discuss any other matter with the permission of the chairman. Outcome of Board Meeting held on Monday 2nd September, 2024. (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 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 2024 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 July 01 2024 till 48 hours of the announcement of financial results (both days inclusive). Appointment Mrs. Preeti Sehgal as a Company Secretary & Compliance Officer of the Company (As Per Bse Announcement Dated on 13.08.2024) | ||
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