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. You are requested to take the above on record. 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, please find enclosed herewith the information pertaining to issue of duplicate share certificates to the shareholders consequent to loss of share certificates being reported by the shareholders. 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. You are requested to take the above on record. T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of advertisement published in newspapers viz. Open Search (English) and Open Search (Hindi) on 3rd December, 2022 regarding Extra Ordinary General Meeting and e-Voting information in respect of Resolution contained in the Notice of Extra Ordinary General Meeting of the Company to be held on 30th December, 2022 T T LTD.-$ - 514142 - Notice Of Extra Ordinary General Meeting
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening Extra Ordinary General Meeting of the Company which is scheduled to be held on Friday the 30th Day of December, 2022 at 11.00 AM through video conferencing to transact the Businesses as set out in the Notice. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid EGM is 23rd December, 2022. The Company is pleased to provide to its members the facility to cast their Vote(s) on all resolutions set forth in the Notice by electronic means ("E-voting" ). The Remote E-voting Period begins on Tuesday, 27th December, 2022 (09:00 AM) and ends on the close of Thursday, 29th December, 2022 (5.00 PM). The instructions for E-voting are mentioned in the notice attached. T T LTD.-$ - 514142 - Disclosure Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 28th November, 2022, has designated the following Key Managerial Personnel of the Company for determining materiality of event or information and making disclosures to the stock exchange(s). S. No Name Designation Contact Number 1 Shri Sunil Mahnot Director (Finance) [email protected] 011-45060714 T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we do hereby inform you that a meeting of the Board of Directors of the Company held today i.e. 28th November, 2022 through video conferencing and approved the followings: 1. Accepted the resignation of Statutory Auditor i. e. M/s R S Modi & Co. Chartered Accountants 2. Pursuant to the recommendation of Audit Committee of the Company, Board approved the appointment of M/s B S D & Co., Chartered Accountants (FRN: 000312S) as Statutory Auditors of the Company subject to the approval of members. 3. The Extra Ordinary General Meeting (EGM) of the Company will be held on Friday, 30th December, 2022 through video conferencing or other Audio-Visual means. Brief profile of M/s B S D & Co, Chartered Accountants is enclosed herewith. The Board Meeting was commenced at 2:45 P.M. and concluded at 3:15 P.M. T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we do hereby inform you that a meeting of the Board of Directors of the Company held today i.e. 28th November, 2022 through video conferencing and approved the followings: 1. Accepted the resignation of Statutory Auditor i. e. M/s R S Modi & Co. Chartered Accountants 2. Pursuant to the recommendation of Audit Committee of the Company, Board approved the appointment of M/s B S D & Co., Chartered Accountants (FRN: 000312S) as Statutory Auditors of the Company subject to the approval of members. 3. The Extra Ordinary General Meeting (EGM) of the Company will be held on Friday, 30th December, 2022 through video conferencing or other Audio-Visual means. Brief profile of M/s B S D & Co, Chartered Accountants is enclosed herewith. The Board Meeting was commenced at 2:45 P.M. and concluded at 3:15 P.M. T T LTD.-$ - 514142 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that Shri Rihkab Chand Jain (Promoter of T T Limited) has purchased 4000 Equity Shares of TTL from 11th November, 2022 to 26th November, 2022. Copy of disclosure made by him under regulation 7(2) of SEBI (PIT) Regulation 2015 is enclosed herewith. T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011