Board Meetings for TARAPUR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TARAPUR | Tarapur Transformers Limited | 13 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 and financial statement for the same period including Directors Report and Annexure thereto. | |
| TARAPUR | Tarapur Transformers Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| TARAPUR | Tarapur Transformers Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| TARAPUR | Tarapur Transformers Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| TARAPUR | Tarapur Transformers Limited | 14 Feb 2018 | Results/Others | To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2017 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 14 Nov 2017 | Results/Others | To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on September 30, 2017 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 14 Aug 2017 | Results/Others | To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2017 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, 2017; 4. To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To shift the registered office of the Company from J-20, MIDC, Tarapur Industrial Area, Boisar, Palghar Thane - 401506 to Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 subject to approval of shareholders at ensuing Annual General meeting. 6. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 30 May 2017 | Results/Others | to transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2017, in terms of Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Audited Balance Sheets of the Company as at March 31, 2017 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); 3. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 14 Feb 2017 | Results/Others | To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2016 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from February 7, 2017 to February 16, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code. | |
| TARAPUR | Tarapur Transformers Limited | 11 Nov 2016 | Results/Others | to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter / half year ended on September 30, 2016 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 12 Aug 2016 | Results/Others | (1) . To consider and approve U n-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 p urpose 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 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 More as Managing Director of the Company; 6. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 30 May 2016 | Results/Others | 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. 5. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 31 Mar 2016 | Others | inter alia, to discuss on the following agenda items:1) To Review the performance of the non-independent directors and the Board as a whole;2) To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;3) To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board. | |
| TARAPUR | Tarapur Transformers Limited | 12 Feb 2016 | Results/Others | To transact the business as given below: (1)To Consider and approve Un-audited financial result fir the quarter ended 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 as per LODR Regulations, 2015.(3) Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 07 Nov 2015 | Results/Others | To transact the business as given below : 1. To consider and approve Un-audited Financial Results for the quarter / half year ended on September 30, 2015 and to take note of Limited Review Report thereon. 2. To take note of Resignation of Ms. Pooja Soni from the post of Company Secretary of Tarapur Transformers Limited w.e.f. October 27, 2015. |