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EX-DatePurpose
21 06 2021Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Director of the Company is convened on 29th June 2021, at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 01.00 p.m., to transact the business as given below: 1.To consider and approve the audited Financial Results for the Quarter and year ended on 31st March, 2021 and to take note of audited report thereon, as per IND-AS Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Appointment of M/s Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:6526; COP.: 9089), as the Secretarial Auditor of the company for the financial year 2021-22. 3.Appointment of Mr. Rahul Drolia, Chartered Accountant, Mumbai as Internal Auditor of the Company for the year 2021-22. 4.Any other matter with the permission of the Chair.
29 06 2021 Audited Results
12 08 2021 Quarterly Results
12 11 2021 Quarterly Results
11 02 2022 Quarterly Results
19 05 2022 Audited Results Inter alia, to transact the business as given below: 1. To consider and approve Audited financial results for the quarter and year ended on 31 March, 2022 andto take note of audited report thereon, as per IND-AS pursuant to regulalion 33 of SEBI Gisting Obligations and Disclosure Requirements) Regulations, 2015; 2. Appoinntment of M/s. Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:65261 COp.: 9089), as the Secretarial Auditor of the company for the year 2022-23. 3.To appoint Intemal Auditor of the CompanyfortheYear2022-23. 4. Any other matter with the permission of the Chair
30 05 2022 Audited Results
10 08 2022 Quarterly Results
14 11 2022 Quarterly Results
07 02 2023 Quarterly Results
30 05 2023 Audited Results
17 07 2023 Audited Results
11 08 2023 Quarterly Results
27 03 2024 Quarterly Results
28 03 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
29 05 2025 Audited Results
13 08 2025 Quarterly Results
13 11 2025 Quarterly Results

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