T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Meeting Updates
Updates on Meeting held today i.e. 17/05/202317-05-2023
17-05-2023
T T LTD.-$ - 514142 - Financial Result As On 31St March, 2023
Financial Result as on 31st March, 202317-05-2023
T T LTD.-$ - 514142 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of the Board Meeting held today i.e. Wednesday, May 17, 202317-05-2023
T T LTD.-$ - 514142 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company T T LTD.- 2 CIN NO. L18101DL1978PLC009241 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pankaj MishraDesignation :-Company Secretary Name of the Chief Financial Officer :- Sunil Mahnot Designation : -Chief Financial Officer Date: 09/05/202309-05-2023
T T LTD.-$ - 514142 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 17, 2023 through video conference to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. As informed earlier, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code for Prevention of Insider Trading, is closed from 1st April, 2023 and would re-open after 48 hours from the date of announcement / declaration of Audited Financial Results for the fourth quarter and year ended 31st March, 2023, i.e. on 20th May, 2023. This is for your information and records09-05-2023
T T LTD.-$ - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation to the stock exchange dated 15th April, 2023, please find enclosed herewith the information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate being reported by the shareholders.18-04-2023
T T LTD.-$ - 514142 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate received from M/s Deepak Kukreja & Associates, Practicing Company Secretary for the financial year ended on 31deg March, 2023.18-04-2023
T T LTD.-$ - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the request received for issue of duplicate share certificates. The Company will issue the Duplicate Share Certificates to them after completion of necessary formalities.15-04-2023
T T LTD.-$ - 514142 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyT T LTD.- 2CIN NO.L18101DL1978PLC009241 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.98 4Highest Credit Rating during the previous FY INDBBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Mishra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sunil Mahnot Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2023
T T LTD.-$ - 514142 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the compliance certificate for maintenance of physical and electronic share transfer facility for the financial year ended on 31deg March, 2023. You are requested to take the above on record.08-04-2023