23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Tarapur Transformers Ltd.

BSE

  • 7.44 -0.32 (-4.12%)
  • Vol: 23070
  • BSE Code: 533203
  • PREV. CLOSE
    7.76
  • OPEN PRICE
    8.14
  • BID PRICE (QTY.)
    7.44(51)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 7.70 0.00 (0%)
  • Vol: 5829
  • NSE Code: TARAPUR
  • PREV. CLOSE
    7.70
  • OPEN PRICE
    7.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    7.70(949)

Tarapur Transformers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Apr-201731-Mar-2017 Independent Director Meeting
09-Feb-201714-Feb-2017 Quarterly Results
07-Nov-201611-Nov-2016 Quarterly Results
10-Aug-201612-Aug-2016 Quarterly Results & Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2016 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2016; 4. To fix the date, time and venue of the 28th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To consider and approve appointment of Mr. Suresh Mare as Managing Director of the Company;
24-May-201630-May-2016 Audited Results & Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the business as given below: 1. To take note of Appointment of Mr. Prakash Sogam as a Company Secretary of the Company w.e.f. May 30, 2016. 2. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2016, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 3. To consider and approve Audited Balance Sheets of the Company as at March 31, 2016 and the profit and Loss Account for the year ended as on that date together with Auditors' Report thereon, (the same will be issued to Shareholders after giving due notice); 4. To take note of Resignation of Mr. Chandrashekhar Trivedi as Managing Director of the Company w.e.f. May 30, 2016
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to transact the business as given below; 1. To consider and approve Un-audited Financial Results for the quarter ended on December 31, 2015 and to take note of Limited Review Report thereon. 2. Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
10-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2015 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2015; 4. To fix the date, time and venue of the 27th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To consider the re-appointment of M/s. Raman S. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company;
20-May-201530-May-2015 Audited Results
08-Aug-201414-Aug-2014 Quarterly Results & Tarapur Transformers Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2014 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2014; 4. To fix the date, time and venue of the 26th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To consider the re-appointment of M/s. Raman S Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company.