The Board of Director of the Company at its Meeting held on February 14, 2025, Commenced at 4:00 PM and Concluded at 4:45 PM has approved the Following. 1. Unaudited Financial Results for the quarter & nine months ended on December 31, 2024 along with the Limited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter & nine months ended December 31, 2024, along with the Limited Review Report. 2. Appointment of as Mr. Yash Betkar (DIN: 10944640) as Additional Executive Director of the Company subject to the approval of the shareholder.

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Tarapur Transformers Ltd.

11 Feb 2025

27.27

-2.01%

Board Meeting

Tarapur Transformers Ltd - 533203 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results …

BSE India

Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14th February, 2025 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 to transact the business as given below: 1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2024 2. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from January 01, 2025 till 48 hours of the announcement of financial results (both days inclusive).

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Tarapur Transformers Ltd.

10 Jan 2025

27.27

-2.01%

Company Update

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

BSE India

Pursuant to regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended December 31st, 2024.

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Tarapur Transformers Ltd.

28 Dec 2024

27.27

-2.01%

SAST

Tarapur Transformers Ltd - 533203 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the Company is closed from the end of quarter till 48 hours after the declaration of the Un-Audited Financial result of The company for the quarter and nine months ended December 31st 2024

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Tarapur Transformers Ltd.

15 Nov 2024

27.27

-2.01%

Company Update

Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the company has published an extract of statement of Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024, which have been considered, approved and taken on record by the Board of Directors

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Tarapur Transformers Ltd.

14 Nov 2024

27.27

-2.01%

Result

Tarapur Transformers Ltd - 533203 - Unaudited Financial Results For The Quarter & Half Year Ended …

BSE India

Unaudited Financial Results for the quarter and half year ended with the limited review report issued by statutory auditors. We have enclosed herewith the copies of the said approved Unaudited Financial Results for the quarter ended and half year ended September 30, 2024, along with limited review report

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Tarapur Transformers Ltd.

14 Nov 2024

27.27

-2.01%

Board Meeting

Tarapur Transformers Ltd - 533203 - Board Meeting Outcome for Outcome Of Board Meeting Held Thursday, …

BSE India

The Board of Director of the Company at its Meeting held on 14th November, 2024, Commenced at 6:00 PM and Concluded at 6:45 PM has approved the Following. Unaudited Financial Results for the quarter & half year ended on September 30, 2024 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter & half year ended September 30, 2024, along with the Limited Review Report.

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Is Tarapur Transformers Ltd. worth buying?

20 Votes:

Buy 60.0%

Sell 30.0%

Hold 10.0%