Board Meetings for TARAPUR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TARAPUR | Tarapur Transformers Limited | 13 Feb 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 December 31, 2011; (2) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended December 31, 2011; (3) Any other matter with the permission of the Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 14 Nov 2011 | Results/Others | To transact, with or without modifications the following business :- (1) To consider and approve Un-audited financial results for the Quarter/Half year ended September 30, 2011; (2) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the Quarter/Half year ended September 30, 2011; (3) To take note of Circular resolutions passed by the Board of Directors of the Company since the date of last Board Meeting; (4) Any other matter with the permission of the Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 16 Jul 2011 | Results/Others | Inter alia, to transact the following: (1) To consider and approve Un-audited financial results for the quarter ended June 30, 2011 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, 2011 and the Profit and Loss Account for the year ended as on that date together with Auditors' Report thereon. (3) To consider and approve the draft Directors' Report for the financial year ended on March 31, 2011. (4) To consider and recommend the re-appointment of M/s. Raman S. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company. (5) 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. (6) To consider and approve the resignation and appointment of Company Secretary. (7) To review the performance of the Company. (8) Any other matter with the permission of the Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 14 May 2011 | Results/Others | To transact, with or without modifications the following business:- (a) To consider and approve Un-audited financial results for the quarter and year ended March 31, 2011; (b) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2011; (c) Any other Business matter, with the permission of the chair. | - |
| TARAPUR | Tarapur Transformers Limited | 12 Feb 2011 | Results/Others | To transact , with or without modifications the following Business : (1) To approve and adopt the Minutes of last Board Meeting; (2) To discuss and adopt Un-audited Financial Results for the Quarter ended December 31, 2010; (3) To take note of resolutions passed by circular, if any; (4) Any other Business matter, with the permission of the Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 11 Nov 2010 | Results/Others | To transact, with or without modifications the following Business: (1) To approve and adopt the minutes of last Board Meeting (2) To discuss and adopt Un-audited Financial Results for the Quarter / Half year ended September 30, 2010. (3) To take note of resolutions passed by circular, if any. (4) To review utilization of Issue Proceeds. (4) Any other Business matter, with the permission of the Chair. | - |
| TARAPUR | Tarapur Transformers Limited | 14 Aug 2010 | Results/Others | To transact, with or without modifications the following Business: (1) To discuss and adopt Un-audited Financial Results for the first quarter ended June 30, 2010. (2) To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company. (3) To decide date, venue and time of the Annual General Meeting of the Company. (4) Any other Business matter, with the permission of the Chair. | - |
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