AGM Date: 22 Sep 2021
Tarapur Transformers Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 22 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22 2021. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI, (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the- Notice and the Explanatory Statement of the 33rd AGM of the Company to be held on Wednesday, 22ndSeptember,2021 at 12.30 p.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report for the Financial year 2020-21. (As Per BSE Announcement dated on 28.08.2021) Outcome of Board Meeting held on Wednesday, 25Th August, 2021. (As Per BSE Announcement Dated on 25.08.2021) Pursuant to the provisions of Regulation 30 Part A of Schedule - III of the Listing Regulations 2015 please find enclosed herewith summary of the Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday September 22 2021 at 12:30 p.m. IST through Video Conferencing / Other Audio Visual Means in accordance with the provisions of the Companies Act 2013 (as amended) and rules made thereunder Listing Regulations Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of regulation 44 of SEBI (LODR) Regulation 2015 please find enclosed details of the Voting Results of the 33rd Annual General Meeting of the Company held on Wednesday 22nd September 2021 at 12.30 P.M. along with the consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 9/22/2021 6:00:10 AM) In terms of regulation 44 of SEBI (LODR) Regulation 2015 please find enclosed details of the Voting Results of the 33rd Annual General Meeting of the Company held on Wednesday 22nd September 2021 at 12.30 P.M. along with the consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 9/23/2021 6:39:52 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Outcome of Board Meeting held on Thursday, 01st September, 2022. Tarapur Transformers Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2022. (As per BSE Announcement Dated on 1/9/2022) Pursuant to the provisions of Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith summary of the Proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, September 30, 2022 at 12:00 p.m. IST at the registered office of the company situated at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai-400067 in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Board Meeting outcome held on 01st september 2023 (As per BSE Announcement Dated on 01/09/2023) In Terms of Regulation 44 of SEBI (LODR) Regulation, 2015, Please find enclosed details of voting Results of the 35th Annual General Meeting. In terms of Regulation 44 of SEBI (LODR) Regulation 2015,Please find enclosed details of the voting result of the 35th Annual General Meeting of the company held on Saturday 30th September 2023 at 12:00 pm and concluded on 12: 15 pm along with consolidated scrutinizers report (As Per BSE Announcement Dated on 04/10/2023)
AGM Date: 30 Sep 2024
Copy of Notice Published in Newspaper -36th Annual General Meeting to be held on 30th september 2024 Outcome of Board Meeting held on Monday 2nd September, 2024. (As per BSE Announcement Dated on 02/09/2024) In terms of regulations 44 of the SEBI (LODR) Regulations, 2015, Please find enclosed details of the voting results of the 36th AGM of the Company, held on Monday 30th September, 2024 at 12:00 pm and concluded at 12:17 pm along with concluded scrutinize report (As per BSE Announcement Dated on 03/10/2024)
AGM Date: 25 Sep 2025
Notice of 37th Annual General Meeting of the company to be held on Thursday, 25th September 2025 at 12.00 P.M at the Registered office of the company situated at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. Summary Proceedings of 37th Annual General Meeting of the company held on 25th September, 2025 (As Per BSE Announcement Dated on 25.09.2025) Voting Result & Consolidated Scrutinizer Report for Remote evoting for the 37th Annual General meeting of the Company held on 25th September 2025 (As Per BSE Announcement Dated on: 29/09/2025)