Board Meeting Announcement for Tarapur Transformers Ltd - Feb 14, 2025

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).