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Tarapur Transformers Ltd - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Audited Accounts And Financial Statements Along With The Auditors Report Of The Company For The Year Ended March 31, 2023
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08 Jul 2023
Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is decided to convened on Monday, 17 th July, 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 Audited financial results for the quarter&amp;amp; year ended on 31 st March,2023 and to take note of audited report thereon, as per IND-AS . 2. Appointment of M/s. Bhuwnesh Bansal &amp;amp; associates, practicing company Secretaries,(Membership No.:65261 COP.: 9089), as the Secretarial Auditor for the year 2023-2024. 3. To appoint Internal Auditor of the company for the year 2023-2024. 4. Appointment of Mrs. Meenakshi Chimata having a (DIN:02584425) as an Additional Director (Non-Executive -Independent Director). 5. Resignation of Independent Director Ms. Reena Omprakash Trivedi (DIN:09523630) w.e.f 17 th July, 2023 . 6.Resignation of Non - Executive Non -Independent Director: Ms. Tabbasum Azim Shaikh
View all announcements for Tarapur Transformers Ltd Source: BSE India

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