Tarapur 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.