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BSE Code : 533203 | NSE Symbol : TARAPUR | ISIN : INE747K01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	14-May-2025	Change in Auditors	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.
11-Feb-2025	14-Feb-2025	Quarterly Results	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
26-Aug-2024	02-Sep-2024	AGM	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)
06-Aug-2024	13-Aug-2024	Quarterly Results	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)
21-May-2024	29-May-2024	Accounts	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)
19-Mar-2024	28-Mar-2024	Quarterly Results	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)
18-Mar-2024	27-Mar-2024	Quarterly Results	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)
04-Oct-2023	04-Oct-2023	Change in Other Executives	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).
01-Sep-2023	01-Sep-2023	AGM	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. Director's 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)
29-Aug-2023	29-Aug-2023	Change in Auditors	Appointment of Internal Auditor
04-Aug-2023	11-Aug-2023	Quarterly Results	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)
08-Jul-2023	17-Jul-2023	Accounts	Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is decided to convened on Monday, 17 th July, 2023 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.00 P.M., to transact the business as given below: 1. To consider and approve Audited financial results for the quarter& year ended on 31 st March,2023 and to take note of audited report thereon, as per IND-AS . 2. Appointment of M/s. Bhuwnesh Bansal & associates, practicing company Secretaries,(Membership No.:65261 COP.: 9089), as the Secretarial Auditor for the year 2023-2024. 3. To appoint Internal Auditor of the company for the year 2023-2024. 4. Appointment of Mrs. Meenakshi Chimata having a (DIN:02584425) as an Additional Director (Non-Executive -Independent Director). 5. Resignation of Independent Director Ms. Reena Omprakash Trivedi (DIN:09523630) w.e.f 17 th July, 2023 . 6.Resignation of Non - Executive Non -Independent Director: Ms. Tabbasum Azim Shaikh The Board of Director of the Company at its Meeting held on Monday, 17th July 2023, Commenced at 3.00 PM and Concluded at 4.30 PM have approved the transaction. Board Meeting outcome for the finacial year March 2023 to approve the financial result. (As per BSE Announcement Dated on 17/07/2023)
11-Jul-2023	11-Jul-2023	Change in Registered Address	Pursuant to regulation 30 and all other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that, the Board of Directors of the company at its meeting held today at i.e July 11 2023 at 11 AM have accorded their consent to shift the registered office of the company From S-105, Rajiv Gandhi complex , Ekta Nagar, Kandivali West, Mumbai, Mumbai City MH 400067 to S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali west Mumbai-400067 and board also decided to maintain the books of accounts of the company at its registered office only which is situated at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali west Mumbai -400067 and remove its address 836/837,8th Floor, ijmima complex, Raheja Metroplex Link road, Malad west Mumbai 400064 which was earlier for maintanance of books of accounts purpose
23-May-2023	30-May-2023	Accounts	Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 at S-105 Rajiv Gandhi Complex Ekta Nagar Kandivali (West) Mumbai- 400067 at 03.00 P.M. to transact the business as given below: 1. To consider and approve Audited financial results for the quarter & year ended on 31st March2023 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. Appointment of M/s. Bhuwnesh Bansal & associates practicing company Secretaries (Membership No.:65261 COP.: 9089) as the Secretarial Auditor of the company for the year 2023-2024. 3. To appoint Internal Auditor of the company for the year 2023-2024. 4. To consider any other matter with the permission of the Chairman of the meeting. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As Per BSE Announcement Dated on 30.05.2023)

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Tarapur Transformers Ltd

Board Meeting