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Tarapur Transformers share news, announcements and annual reports

NSE: TARAPURBSE: 533203FinanceSmall Cap

Tarapur Transformers Limited · Face value ₹10 · Listed May 2010
Last close ₹13.50up ₹0.05 (0.37%)BSE ₹13.71

Share price at the NSE close on 30 Oct 2026. Previous close ₹13.45.

30 Oct: open ₹13.51, high ₹13.52, low ₹13.11

52-week range of traded prices to 30 Oct 2026
₹10.80Low, 29 Sep 2026₹39.99High, 17 Nov 2025
Market cap
₹26 Cr3,477th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
4,235

Tarapur Transformers board meetings

138 filed, newest first. Page 3 of 3.

  1. May 2016

  2. Mar 2016

  3. Feb 2016

  4. Nov 2015

  5. Oct 2015

  6. Aug 2015

  7. Jun 2015

  8. May 2015

  9. Mar 2015

  10. Feb 2015

  11. Nov 2014

    • 14 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 14, 2014 has approved : (1) Ms. Ekta Kumari, Company Secretary of the Company is resigned and Ms. Pooja Soni is appointed as Company Secretary of the Company w.e.f. November 14, 2014. (2) Appointment of Mr. Lalit Laxiram Agarwal as Director of the Company.
    • 7 Nov · Board meeting

      To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter / half year ended on September 30, 2014 and to take note of Limited Review Report thereon; 2. To take note of resignation of Ms. Ekta Kumari as company Secretary of the Company and Appointment of Ms. Pooja Soni as Company Secretary of the Company w.e.f. November 14, 2014. 3. To appoint Mr. Lalit Laxiram Agarwal as Director of the Company.
  12. Aug 2014

  13. May 2014

  14. Jan 2014

    • 31 Jan · Board meeting

      To consider and approve the unaudited financial results for the quarter / nine months ended December 31, 2013 and others matters, if any.
  15. Nov 2013

    • 1 Nov · Board meeting

      To consider and approve the unaudited financial results for the quarter / half year ended September 30, 2013 and others matters, if any.
  16. Aug 2013

    • 6 Aug · Board meeting

      To consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2013, to consider and approve the Annual Report for the year ended March 31, 2013 alongwith the Board of Directors report and other matters, if any.
  17. May 2013

    • 21 May · Board meeting

      Interalia to consider and approve the Quarterly / Annual Audited Financial Results for the year ended on 31st March, 2013 and other matters, if any.
  18. Feb 2013

    • 5 Feb · Board meeting

      To consider and approve the Quarterly / Nine Months Un-audited Financial Results for the quarter ended on December 31, 2012 and other matters, if any.
  19. Nov 2012

    • 15 Nov · Board meeting

      At the meeting of the Board of Directors of the Company held on November 14, 2012 the following matters were inter-alia dealt, approved and adopted by the Board of Directors : (1) Mr. Mohan Waman Randive has resigned from being a director and a Whole Time director of the Company w.e.f. November 14, 2012; (2) Mr. Rajendra Kumar Choudhary, has been appointed as the Whole Time Director of the Company w.e.f. November 14, 2012; (3) Mr. R. Ganesh Subramanian Iyer, Non-executive Independent Director of the Company has been appointed as a member of Audit Committee of the Company.
    • 6 Nov · Board meeting

      To transact, with or without modifications, interalia, the following business:- (a) To consider and approve Un-audited financial results for the quarter/half year ended September 30, 2012 and to take note of Limited Review report thereon; (b) To consider the appointment of Whole Time Director of the Company; (c) Any other business matter with the permission of Chair.
  20. Aug 2012

    • 6 Aug · Board meeting

      To transact, with or without modifications the following business :- (1) To consider and approve Un-audited financial results for the quarter ended June 30, 2012 and to take note of Limited Review report thereon; (2) To consider and approve the Audited Balance Sheet of the Company as at March 31, 2012 and the Profit and Loss Account for the year ended as on that date together with Auditors' Report thereon; (3) Any other business matter with the permission of Chair.
  21. May 2012

    • 15 May · Board meeting

      Following matters, interalia, were dealt, approved and adopted by the Board of Directors of the Company at its meeting held on May 14, 2012 : (1) Mr. Mohan Waman Ranadive has been re-appointed as the Whole Time Director of the Company for a further term of six months upto September 30, 2012; (2) The resignation tendered by Mr. Anil Kumar Nevatia has been approved and hence he has ceased to be the Director of the Company w.e.f. May 07, 2012.
    • 4 May · Board meeting

      To transact, with or without modifications, interalia, the following business: (1) To consider and approve Un-audited Financial results for the quarter ended March 31, 2012 and to take note of Limited review Report thereon. (2) To consider the appointment of Whole Time Director of the company. (3) Any other matter with the permission of the Chair.
  22. Feb 2012

    • 7 Feb · Board meeting

      To transact, with or without modifications the following business :- (1) To consider and approve Un-audited financial results for the Quarter ended December 31, 2011; (2) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended December 31, 2011; (3) Any other matter with the permission of the Chair.
  23. Nov 2011

    • 15 Nov · Board meeting

      Following matters were dealt, approved and adopted by the Board of Directors of the Company at its meeting held on November 14, 2011 : (1) Circular resolution dated September 23, 2011 passed by the Board of Directors regarding appointment of Mr. Mrugen Harishchandra Shah as an Additional Director (Non-Executive Independent) of the Company with effect from September 23, 2011 was noted. He is also appointed as a member of Audit Committee, Shareholders' Grievance Committee and Remuneration Committee of the Company; (2) The IPO Committee Constituted on September 01, 2009 has been dissolved with effect from November 14, 2011.
    • 4 Nov · Board meeting

      To transact, with or without modifications the following business :- (1) To consider and approve Un-audited financial results for the Quarter/Half year ended September 30, 2011; (2) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the Quarter/Half year ended September 30, 2011; (3) To take note of Circular resolutions passed by the Board of Directors of the Company since the date of last Board Meeting; (4) Any other matter with the permission of the Chair.
  24. Jul 2011

    • 7 Jul · Board meeting

      Inter alia, to transact the following: (1) To consider and approve Un-audited financial results for the quarter ended June 30, 2011 and to take note of Limited Review report thereon. (2) To consider and approve the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date together with Auditors' Report thereon. (3) To consider and approve the draft Directors' Report for the financial year ended on March 31, 2011. (4) To consider and recommend the re-appointment of M/s. Raman S. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company. (5) To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith. (6) To consider and approve the resignation and appointment of Company Secretary. (7) To review the performance of the Company. (8) Any other matter with the permission of the Chair.
  25. May 2011

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, transacted following business : (1) Mr. Mohan Waman Ranadive was re-appointed as Whole Time Director of the Company for a period of one year ending on March 31, 2012. (2) The resignation tendered by one of the director, Mr. Vinod Kumar Agarwal was approved and henceforth he ceased to be a director of the Company.
    • 6 May · Board meeting

      To transact, with or without modifications the following business:- (a) To consider and approve Un-audited financial results for the quarter and year ended March 31, 2011; (b) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2011; (c) Any other Business matter, with the permission of the chair.
  26. Feb 2011

    • 2 Feb · Board meeting

      To transact , with or without modifications the following Business : (1) To approve and adopt the Minutes of last Board Meeting; (2) To discuss and adopt Un-audited Financial Results for the Quarter ended December 31, 2010; (3) To take note of resolutions passed by circular, if any; (4) Any other Business matter, with the permission of the Chair.
  27. Nov 2010

    • 4 Nov · Board meeting

      To transact, with or without modifications the following Business: (1) To approve and adopt the minutes of last Board Meeting (2) To discuss and adopt Un-audited Financial Results for the Quarter / Half year ended September 30, 2010. (3) To take note of resolutions passed by circular, if any. (4) To review utilization of Issue Proceeds. (4) Any other Business matter, with the permission of the Chair.
  28. Aug 2010

    • 6 Aug · Board meeting

      To transact, with or without modifications the following Business: (1) To discuss and adopt Un-audited Financial Results for the first quarter ended June 30, 2010. (2) To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company. (3) To decide date, venue and time of the Annual General Meeting of the Company. (4) Any other Business matter, with the permission of the Chair.