Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Tarapur Transformers Limited has inform you that a Meeting of Board of Director of the Company is convened on 10th February 2021, at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 10.30 a.m., to transact the business as given below: 1. To consider and approve the Unaudited Financial Results for the Quarter ended on 31st December, 2020 and, as per IND-AS Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter with the permission of the Chair.