This is to inform you that a meeting of the board of directors of the company was held today i.e. on Thursday , 29th day of May, 2025 at 04:30 p.m. at the registered office of the company, inter alia, to consider and take on record the Audited Financial Results (on standalone basis) of the company for the fourth quarter and year ended on 31st March, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and basis recommendation of the Audit Committee has, inter alia, approved the following. a. Audited Standalone Financial Results of the Company for the fourth quarter and year ended March 31, 2025 along with Audit Report by Statutory Auditors of the Company with Statement on impact of audit qualifications.

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Tarapur Transformers Ltd.

23 May 2025

26.90

1.97%

Board Meeting

Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations …

BSE India

Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday, 29th May, 2025 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067, inter-alia to consider and approve the following transactions: 1. To consider and approve Audited financial results for the fourth quarter & year ended on 31st March, 2025 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. To consider any other matter with the permission of the Chairman of the meeting. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from April 01, 2025 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial Results.

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Tarapur Transformers Ltd.

14 May 2025

26.90

1.97%

Company Update

Tarapur Transformers Ltd - 533203 - Intimation Of Appointment Of Secretarial Auditor Of The Company Under …

BSE India

Appointment of M/s. Sandeep Dubey & Associates, practicing company secretary as the Secretarial Auditor of the Company For Financial year 2024-2025

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Tarapur Transformers Ltd.

14 May 2025

26.90

1.97%

Corp. Note

Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Meeting Held On 14Th …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Board of Directors in their meeting held on today i.e Wednesday 14th May 2025 approved the appointment of M/s. Sandeep Dubey & Associates (COP No.17902), Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2024-2025. The relevant details pertaining to the above, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-I.

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Tarapur Transformers Ltd.

10 Apr 2025

26.90

1.97%

Company Update

Tarapur Transformers Ltd - 533203 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5), SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2025

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Is Tarapur Transformers Ltd. worth buying?

20 Votes:

Buy 60.0%

Sell 30.0%

Hold 10.0%