Tarapur Transformers Ltd - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Audited Financial Results For The Quarter & Year Ended On 31St March, 2024

Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 Wednesday, 29th May, 2024 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M., to transact the business as given below: 1. To consider and approve Audited financial results for the Quarter & Year ended on 31st March, 2024 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.