Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Friday 11th February 2022 at S-105 Rajiv Gandhi Complex Ekta Nagar Kandivali (West) Mumbai- 400067 at 3.00 P.M. to transact the business as given below: 1. To consider and approve Unaudited financial results for the quarter ended on 31st December 2021 along with the Limited Review Report therewith in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Any other matter with the permission of the Chair.
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