04:55 PM, 30th Jan 2023
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 7th February 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 Unaudited financial results for the quarter year ended on 31st December 2022 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.