TARAPUR TRANSFORMERS LIMITED — Board/Management Information 2020

Jul 25, 2020

24thJuty,2020

Department of Corporate ServicesBSE Ltd.P.J. Towers, Dalal Street,Mumbai - ,100 001	The Managcr-Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, BandraKu rla Complex,Bandra (East), Mumbai - 400 0Sl
Stock Code: 533203

Stock Code: TARAPUR

Dear Sir / Madam

Sub: Intimation of Board Meeting

This is to inform you that a Meeting of the Board or Directors of the company is convened on Friday, 3l'r July, 2020 at S-105, Rajiv. Gandhi compiex, Ekra Nagar, Kandivali (west). Mumbai- 400067 at 2.00 p.m., to transact the business as given below:

• 1. To consider and approve audited financial resurts for the quafier and year ended on 3l.r March, 2020 and to tak_e_ note of audited reporr thereon, as per rub-es frrrrun, ,n regulation 33 of SEBI (Listing obligations and Disclosure Requirements) n.gututionr, 2015;
• To appoint secretarial Auditor or the company under section 204 or companies Act. 201 3, for Financial Year 201 9-20. 2.
• Any other matter with the permission of the Chair. 3.

Note: The Trading Window for dealing in shares of the Company designated employees and other Conneited persons has been closed hours ofthe announcement offinancial results (both days inclusive). fbr all promoters, directors. from April 01, 2020 titt 48

Kindly take the same on your records.

Thanking You,

Yours faithfully, For Tfiapur Transformers Sures DIN: 06873425

S-105, 1- Floor, Rajiv candh website; www.tarapur-tranglo_rJ!els..c-ol!a51"ilq1 cbrniianc'eoiiilip t"r"prrtr"r,sformers.com, ctN: L99999MH,1988pLC047303 Tei; +91 22 2S6, d-603/04,