Tarapur Transformers Ltd
Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June 2022 Along With Limited Review Report Pursuant To Regulation 33 Of SEBI (LODR) Regulations 2015.
11:54 AM, 4th Aug 2023
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday11th August 2023 at S-112 1st Floor Rajiv Gandhi Commercial Complex Ekta Nagar Kandivali (West) Mumbai- 400067 at 3:00 P.M. to transact the business as given below: 1.To consider and approve Unaudited financial results for the quarter ended on 30th June 2023 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.Note: The Trading Window for dealing in shares of the Company for all promoters directors designated employees and other Connected Persons has been closed from end of quarter till 48 hours of the announcement of financial results (both days inclusive).