TARAPUR TRANSFORMERS LIMITED — AGM Information 2018

Oct 1, 2018

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TARAPUR TRANSFORMERS LTD.

Dated: 29[th ] September, 2018

To,
Department of Corporate Services	The Manager-Listing Department
BSE Ltd.	National Stock Exchange of India Limited
P.J. Towers, Dalal Street,	Exchange Plaza, Bandra Kurla Complex,
Mumbai - 400 001	Bandra (East), Mumbai - 400 051
Stock Code: 533203	Stock Code: TARAPUR

Dear Sir/ Madam,

Sub: Proceeding of the Annual General Meeting of the Company held on 29[th ] September 2018, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with part A of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we request you to note the proceeding of the 30[th ] Annual General Meeting of the company as under;

• th

• 1. The 30 Annual General Meeting was held at 1st Floor, Landmark Building, Mith Chowky, Link Road, Malad - West, Mumbai - 400 064 on Saturday, 29th September, 2018, commenced at 10.00 a.m and closed at 10.30 a.m.

1. Mr. Suresh More, Managing Director, chaired at the meeting.

2. Requisite quorum was present and the chairman called the meeting in order.

3. The Chairman thereafter declared that the copies of audited financial statements for the year ended March 31, 2018, Director's and Auditor's report had been posted/emailed as the case may be, to all the Members and that the original documents including the Register of Director's Shareholding, Minutes of Annual General Meeting, copies of Audited Financial Statements etc were available for inspection. With the permission of the members, the Chairman considered the Notice of the AGM and statutory auditor's report as read. The Chairman further informed the shareholders that e-voting facility has been provided to all Members to vote electronically and that there will be no voting by show of hands at the meeting. The members who could not avail evoting facility were enabled to vote through -Poll facility provided at the venue of the meeting ..

4. The clarification provided to the queries raised by the members.

Admin Office: S-105, 1[st ] Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 067, India. Tel: +91 22 28670603/04, Website: www.tarapurtransformers.com, email: complianceofficer@tarapurtransformers.com, rlN· I QQQ QQMl-l1QRRPI r.n.d.7'ln'l