Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Tuesday, 7th February, 2023 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.00 P.M., to transact the business as given below:
1. To consider and approve Unaudited financial results for the quarter year ended on 31st December , 2022 along with Limited Review Report 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.
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