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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 August 14, 2015, inter alia, to transact the business as given below:
1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2015 and to take note of Limited Review Report thereon;
2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;
3. To consider and approve Annual Report for the year ended March 31, 2015;
4. To fix the date, time and venue of the 27th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith;
5. To consider the re-appointment of M/s. Raman S. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company;
6. Trading Window of the Company shall remain close, from August 05, 2015 to August 17, 2015 (both days inclusive) in view of declaration of un-audited Financial Results of the Company for the Quarter Ended June 30, 2015. |
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