TARAPUR2021-06-252021-09-22Resolution1 TARAPUR2021-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution1in-bse-voting:TotalShareholdingMember TARAPUR2021-09-22 Resolution1 TARAPUR2021-06-252021-09-22Resolution2 TARAPUR2021-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution2in-bse-voting:TotalShareholdingMember TARAPUR2021-09-22 Resolution2 TARAPUR2021-06-252021-09-22Resolution3 TARAPUR2021-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution3in-bse-voting:TotalShareholdingMember TARAPUR2021-09-22 Resolution3 TARAPUR2021-06-252021-09-22Resolution4 TARAPUR2021-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2021-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution4in-bse-voting:TotalShareholdingMember TARAPUR2021-09-22 Resolution4 TARAPUR2021-06-252021-09-22Resolution5 TARAPUR2021-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2021-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution5in-bse-voting:TotalShareholdingMember TARAPUR2021-09-22 Resolution5 TARAPUR2021-06-252021-09-22Resolution6 TARAPUR2021-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARAPUR2021-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARAPUR2021-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARAPUR2021-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARAPUR2021-09-22 Resolution6in-bse-voting:TotalShareholdingMember TARAPUR2021-09-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TARAPUR INE747K01017 Tarapur Transformers Limited AGM 2021-09-22 10370 0 0 3 49 6 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon 8703036 8430460 96.87 8430460 0 100 0 8703036 0 0 0 0 0 0 8703036 0 0 0 0 0 0 8703036 8430460 96.87 8430460 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 505607 4.68 504625 982 99.81 0.19 10796975 0 0 0 0 0 0 10796975 0 0 0 0 0 0 10796975 505607 4.68 504625 982 99.81 0.19 19500011 8936067 45.83 8935085 982 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494663) who retires by rotation and being eligible offers himself for re-appointment. 8703036 8430460 96.87 8430460 0 100 0 8703036 0 0 0 0 0 0 8703036 0 0 0 0 0 0 8703036 8430460 96.87 8430460 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 505607 4.68 504375 1232 99.76 0.24 10796975 0 0 0 0 0 0 10796975 0 0 0 0 0 0 10796975 505607 4.68 504375 1232 99.76 0.24 19500011 8936067 45.83 8934835 1232 99.99 0.01 Ordinary false To appoint Mr. Sureshkumar Anandilal Choudhary (DIN: 00494510) as a Non-Executive Director of the Company 8703036 8430460 96.87 8430460 0 100 0 8703036 0 0 0 0 0 0 8703036 0 0 0 0 0 0 8703036 8430460 96.87 8430460 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 505607 4.68 504375 1232 99.76 0.24 10796975 0 0 0 0 0 0 10796975 0 0 0 0 0 0 10796975 505607 4.68 504375 1232 99.76 0.24 19500011 8936067 45.83 8934835 1232 99.99 0.01 Special false To Appoint Mr. Anil Mahabir Gupta (DIN: 01128035) as an Independent Director for the period of five years on the Board of the Company 8703036 8430460 96.87 8430460 0 100 0 8703036 0 0 0 0 0 0 8703036 0 0 0 0 0 0 8703036 8430460 96.87 8430460 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 505607 4.68 504325 1282 99.75 0.25 10796975 0 0 0 0 0 0 10796975 0 0 0 0 0 0 10796975 505607 4.68 504325 1282 99.75 0.25 19500011 8936067 45.83 8934785 1282 99.99 0.01 Special false To Re-appoint Mr Suresh More (DIN: 06873425) as Managing Director for period of Five Years on the Board of the Company 8703036 8430460 96.87 8430460 0 100 0 8703036 0 0 0 0 0 0 8703036 0 0 0 0 0 0 8703036 8430460 96.87 8430460 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 505607 4.68 503574 2033 99.6 0.4 10796975 0 0 0 0 0 0 10796975 0 0 0 0 0 0 10796975 505607 4.68 503574 2033 99.6 0.4 19500011 8936067 45.83 8934034 2033 99.98 0.02 Ordinary false To take Approval for Related Party Transaction of the Company: 8703036 8430460 96.87 8430460 0 100 0 8703036 0 0 0 0 0 0 8703036 0 0 0 0 0 0 8703036 8430460 96.87 8430460 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10796975 505607 4.68 502275 3332 99.34 0.66 10796975 0 0 0 0 0 0 10796975 0 0 0 0 0 0 10796975 505607 4.68 502275 3332 99.34 0.66 19500011 8936067 45.83 8932735 3332 99.96 0.04