Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, 11th February, 2022 at S-105, Rajiv Gandhi 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 31st December, 2021 along with the Limited Review Report therewith, in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter with the permission of the Chair.