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TARAPUR TRANSFORMERS LIMITED — Board/Management Information 2022
Aug 24, 2022
63917_rns_2022-08-24_46e9ab2d-d295-43a3-bc65-825b5d82cba7.pdf
Board/Management Information
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TARAPUR
TRANSFORMERS LTD.
Dated: 24[th] August, 2022
To,
| Department of Corporate ServicesBSE Ltd.P.J. Towers, Dalal Street,Mumbai - 400 001Stock Code: 533203 | The Manager-Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, BandraKurla Complex,Bandra (East), Mumbai – 400 051Symbol: TARAPUR |
|---|
Dear Sir/Ma’am,
SUB: Outcome of Board Meeting held today i.e 24[th] August, 2022.
This is to inform that the Board of Directors of Tarapur Transformers Limited (“Company”) at its meeting held on 24[th] August, 2022 has, inter alia, apart from other business, considered and approved:-
- Resignation of M/s. Grandmark & Associates, Chartered Accountants from the post of Internal Auditor of the Company.
Further, as per the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the resignation letter of M/s. Grandmark & Associates, Chartered Accountants and a confirmation from them regarding there being no material reasons other than those mentioned in resignation letter.
(Resignation Letter of M/s. Grandmark & Associates, Chartered Accountants is attached herewith as Annexure 1 ).
The meeting was commenced at 6:30 P.M. and concluded at 7:30 P.M
You are requested to kindly take the same on the record.
Thanking You, Your’s Faithfully,
For, Tarapur Transformers Limited
SURESH MORE Digitally signed by SURESH MORE DN: c=IN, st=Maharashtra, 2.5.4.20=9bba266b67c6b1ef3f1aeaba4e7b16fd5f40dd9531711115d2f94b0ef73b597f, postalCode=400088, street=31,509 Mahatma Jyotibha Phule CHS Ltd Turbhe Mandal Mankhurd East Near Maharashtra Nagar, serialNumber=200913e0e046f8daeba6a4a26606f429c572ed1f7681833e15da47f9fbbf5a12, o=Personal, cn=SURESH MORE, pseudonym=7f513d7989bb863873f344f0e29da579 Date: 2022.08.24 19:35:34 +05'30'
Suresh More Managing Director DIN:06873425
Place:Mumbai
Encl: As above .
Regd. Office: S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 064. Admin Office: 836/837,8[th] Floor, Ijmima Complex Raheja Metroplex, Link Road, Malad (W), Mumbai-400064 Email: [email protected], Website: www.tarapurtransformers.com,
CIN: L99999MH1988PLC047303 Tel: 022- 2867 0603/04,