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| Exchange Disseminated Time | Tarapur Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2011, inter alia, to transact the following:
1. To consider and approve Un-audited financial results for the quarter ended June 30, 2011 and to take note of Limited Review report thereon.
2. To consider and approve the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date together with Auditors’ Report thereon.
3. To consider and approve the draft Directors' Report for the financial year ended on March 31, 2011.
4. To consider and recommend the re-appointment of M/s. Raman S. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company.
5. To fix the date, time and venue of the 23rd Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith.
6. To consider and approve the resignation and appointment of Company Secretary.
7. To review the performance of the Company. |
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