Board Meetings - Tarapur Transformers Ltd.

The latest board meeting for Tarapur Transformers Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
14 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results	-
13 Aug 2024	Quarterly Results	-
29 May 2024	Audited Results	-
28 Mar 2024	Quarterly Results	-
11 Aug 2023	Quarterly Results	-
17 Jul 2023	Audited Results	-
30 May 2023	Audited Results	-
07 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
10 Aug 2022	Quarterly Results	-
30 May 2022	Audited Results	-
19 May 2022	Audited Results	-
11 Feb 2022	Quarterly Results	-
12 Nov 2021	Quarterly Results	-
12 Aug 2021	Quarterly Results	-
29 Jun 2021	Audited Results	-
10 Feb 2021	Quarterly Results	-
10 Nov 2020	Quarterly Results	-
14 Sep 2020	Quarterly Results	-
31 Jul 2020	Audited Results	-
30 Jun 2020	Audited Results	-
14 Feb 2020	Quarterly Results	-
14 Nov 2019	Quarterly Results	-
14 Aug 2019	Quarterly Results	-
13 May 2019	Audited Results	-
14 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
14 Aug 2018	Quarterly Results	-
30 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
14 Nov 2017	Quarterly Results	-
14 Aug 2017	Quarterly Results & Others	To consider and approve Annual Report for the year ended 31st March, 2017.
30 May 2017	Audited Results	-
31 Mar 2017	Independent Director Meeting	-
14 Feb 2017	Quarterly Results	-
11 Nov 2016	Quarterly Results	-
12 Aug 2016	Quarterly Results & Others	To consider and approve appointment of Mr. Suresh Mare as Managing Director of the Company;
30 May 2016	Audited Results & Others	To take note of Appointment of Mr. Prakash Sogam as a Company Secretary of the Company w.e.f. May 30, 2016.
31 Mar 2016	Others	1) To Review the performance of the non-independent directors and the Board as a whole. 2) To Review the performance of the chairperson of the Company, taking in to account the views of executive dir.
12 Feb 2016	Quarterly Results & Others	Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
07 Nov 2015	Others	Taking note of Resignation of Ms. Pooja Soni from the post of Company Secretary of the Company w.e.f. October 27, 2015.
14 Aug 2015	Quarterly Results & Others	To consider the re-appointment of M/s. Raman S. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company.
30 May 2015	Audited Results	-
31 Mar 2015	Others	To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors.
13 Feb 2015	Quarterly Results	-
07 Nov 2014	Quarterly Results & Others	To take note of resignation of Ms. Ekta Kumari as company Secretary of the Company and Appointment of Ms. Pooja Soni as Company Secretary of the Company w.e.f. November 14, 2014.
14 Aug 2014	Quarterly Results & Others	To consider the re-appointment of M/s. Raman S Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company.
28 May 2014	Audited Results	-
10 Feb 2014	Quarterly Results	-
13 Nov 2013	Quarterly Results	-
13 Aug 2013	Quarterly Results	-
29 May 2013	Audited Results	-
12 Feb 2013	Quarterly Results	-
14 Nov 2012	Quarterly Results & Others	inter alia, to consider appointment of Independent Directors.
14 Aug 2012	Audited & Quarterly Results	For the year ended as on 31st March 2012 & for the quarter ended 30th June, 2012.
14 May 2012	Quarterly Results & Others	To consider the appointment of Whole Time Director of the Company.
13 Feb 2012	Quarterly Results	-
14 Nov 2011	Quarterly Results	-
16 Jul 2011	Audited, Quarterly Results & Others	-
14 May 2011	Quarterly Results	-
12 Feb 2011	Quarterly Results	-
11 Nov 2010	Quarterly Results & Others	-