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TARAPUR TRANSFORMERS LIMITED — Capital/Financing Update 2025
Nov 5, 2025
63917_rns_2025-11-05_7b442e4d-6172-403b-92bc-9a269a814a0c.pdf
Capital/Financing Update
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TARAPUR
TRANSFORMERS LTD
05[th] November, 2025
To,
Department of Corporate Services The Manager-Listing Department BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Stock Code: 533203 Symbol: TARAPUR
Dear Sir / Madam
Sub: Intimation of Board Meeting
This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday, 13[th] November, 2025 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 to transact the business as given below:
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To consider and approve Unaudited financial results along with Limited Review Report for the Quarter & Half year ended on 30[th] September, 2025
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To consider any other matter with the permission of the Chairman of the meeting.
Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from October 01, 2025 till 48 hours of the announcement of Unaudited financial results (both days inclusive).
Kindly take the same on your records.
Thanking 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: 2025.11.05 14:42:33 +05'30' Mr. Yash Betkar Executive Director DIN: 10944640
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