Board Meetings for TARAPUR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TARAPUR | Tarapur Transformers Limited | 14 Aug 2015 | 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, 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 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;6. To fix Date of trading window close in compliance of Clause 36 of the Listing Agreement read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company shall remain close, from August 05, 2015 to August 17, 2015 (both days inclusive) in view of declaration of un-audited Financial Results of the Company for the Quarter Ended June 30, 2015;7. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 30 May 2015 | Results | To transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2015, in terms of clause 41 of the Listing Agreement; 2. To consider and approve Audited Balance Sheets of the Company as at March 31, 2015 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); | |
| TARAPUR | Tarapur Transformers Limited | 31 Mar 2015 | Others | Inter alia, to discuss on the following agenda items: 1. To take note on the provisions of the Companies Act, 2013; 2. To Review the performance of the non-independent directors and the Board as a whole; 3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 4. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board. | |
| TARAPUR | Tarapur Transformers Limited | 13 Feb 2015 | Results | To transact the business as given below: 1) To consider and approve Un-audited Financial Results for the quarter/Nine Months ended on December 31, 2014 and to take note of Limited Review Report thereon. | - |
| TARAPUR | Tarapur Transformers Limited | 14 Nov 2014 | 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, 2014 and to take note of Limited Review Report thereon; 2. To take note of resignation of Ms. Ekta Kumari as company Secretary of the Company and Appointment of Ms. Pooja Soni as Company Secretary of the Company w.e.f. November 14, 2014. 3. To appoint Mr. Lalit Laxiram Agarwal as Director of the Company. | - |
| TARAPUR | Tarapur Transformers Limited | 14 Aug 2014 | Results/Others | to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 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 31st March, 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 6. Any other matter with the permission of the Chair. | |
| TARAPUR | Tarapur Transformers Limited | 28 May 2014 | Results | to consider and approve the Quarterly / Annual Audited Financial Results for the year ended on 31st March, 2014 together with Auditors Report thereon and other matters, if any. | |
| TARAPUR | Tarapur Transformers Limited | 10 Feb 2014 | Results | To consider and approve the unaudited financial results for the quarter / nine months ended December 31, 2013 and others matters, if any. | - |
| TARAPUR | Tarapur Transformers Limited | 13 Nov 2013 | Results/Others | To consider and approve the unaudited financial results for the quarter / half year ended September 30, 2013 and others matters, if any. | - |
| TARAPUR | Tarapur Transformers Limited | 13 Aug 2013 | Results/Others | To consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2013, to consider and approve the Annual Report for the year ended March 31, 2013 alongwith the Board of Directors report and other matters, if any. | - |
| TARAPUR | Tarapur Transformers Limited | 29 May 2013 | Results/Others | Interalia to consider and approve the Quarterly / Annual Audited Financial Results for the year ended on 31st March, 2013 and other matters, if any. | - |
| TARAPUR | Tarapur Transformers Limited | 12 Feb 2013 | Results/Others | To consider and approve the Quarterly / Nine Months Un-audited Financial Results for the quarter ended on December 31, 2012 and other matters, if any. | - |
| TARAPUR | Tarapur Transformers Limited | 14 Nov 2012 | Results/Others | To transact, with or without modifications, interalia, the following business:- (a) To consider and approve Un-audited financial results for the quarter/half year ended September 30, 2012 and to take note of Limited Review report thereon; (b) To consider the appointment of Whole Time Director of the Company; (c) Any other business matter with the permission of Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 14 Aug 2012 | Results/Others | To transact, with or without modifications the following business :- (1) To consider and approve Un-audited financial results for the quarter ended June 30, 2012 and to take note of Limited Review report thereon; (2) To consider and approve the Audited Balance Sheet of the Company as at March 31, 2012 and the Profit and Loss Account for the year ended as on that date together with Auditors' Report thereon; (3) Any other business matter with the permission of Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 14 May 2012 | Results/Others | To transact, with or without modifications, interalia, the following business: (1) To consider and approve Un-audited Financial results for the quarter ended March 31, 2012 and to take note of Limited review Report thereon. (2) To consider the appointment of Whole Time Director of the company. (3) Any other matter with the permission of the Chair. | - |