AI assistant
TARAPUR TRANSFORMERS LIMITED — AGM Information 2025
Sep 1, 2025
63917_rns_2025-09-01_15a933b9-54ed-4158-985f-b4e0a4fda3fe.pdf
AGM Information
Open in viewerOpens in your device viewer
TARAPUR
TRANSFORMERS LTD
Date: 01[st ] September, 2025
| To,Department of Corporate ServicesBSE Ltd. Towers, Dalal Street,Mumbai - 400 001Stock Code: 533203 | To,The Manager-Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, BandraKurla Complex, Bandra(East), Mumbai — 400 051Symbol: TARAPUR |
|---|
Dear Sir,
- Sub: Intimation of Book Closing Dates, AGM Date, Venue & Time, E voting Dates and Cut Off
Scrip Code: 533203 NSE symbol :TARAPUR
1. Book Closure of the Company
| Security Code&SYMBOL | Type of Security &Paid –up value | Book Closing dates | Purpose |
|---|---|---|---|
| 533203TARAPUR | Equity Share of Rs.10/- paidup | Friday,19thSeptember,2025 toThursday, 25thSeptember,2025(Both the days inclusive) | Annual General Meeting |
-
37th Annual General Meeting of the Company scheduled to be held on Thursday, 25th September 2025, through Physical Mode.
-
Company has decided dates for E- Voting, for the purpose of AGM, from 22[nd] September 2025 to 24th September 2025.
-
Cut-off date shall be 18[th] September 2025,
Kindly take the above in your records and acknowledge us a receipt.
Thank you. Yours faithfully, For Tarapur Transformers Limited
YASH DILIP BETKAR Digitally signed by YASH DILIP BETKAR DN: c=IN, st=Maharashtra, 2.5.4.20=67574a143255b4a3c7658827d04506019e719a0c7a0788511489f997ba9fcef6, postalCode=400102, street=Betkar Chawl Yadav Nagar Sahakar Road Jogeshwari West Mumbai, pseudonym=7be36fd6a8964af88db481ec52e186bb, title=5066, serialNumber=25a627289e40712feafa6fdca639823174a55e5f90196371caadd07cab976411, o=Personal, cn=YASH DILIP BETKAR Date: 2025.09.01 18:36:10 +05'30' Yash Betkar Director DIN: 10944640
cc for kind information to: National Securities Depository Ltd Central Depository Services (India) Ltd Bigshare Services Private Limited
Regd. Office: S-112, 1[st] Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali(West), Mumbai- 400067. Tel: 022- 2867 0603/04,
Website: www.tarapurtransformers.com, email: [email protected], CIN: L99999MH1988PLC047303