T T LTD.-$ - 514142 - Financial Result For The Year Ended 31/03/2022
Financial Result for the year ended 31/03/202211-05-2022
11-05-2022
T T LTD.-$ - 514142 - Board Meeting Outcome for Outcome Of Board Meeting
Board Meeting Outcome11-05-2022
T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Megha Jain has ceased to be from the post of Company Secretary and Compliance Officer of the Company with immediate effect due to long absentism from her duty. Kindly take the same on your records.09-05-2022
T T LTD.-$ - 514142 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Financial Year Ended 31St March, 2022
T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 11, 2022 at 3:30 P.M. through video conference to consider and approve Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2022. 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, 2022 and would re-open after 48 hours from the date of announcement / declaration of Audited Financial Results for the financial year ended 31st March, 2022, i.e. on 14th May, 2022.03-05-2022
T T LTD.-$ - 514142 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulation, 2015 For Year Ended 31St March, 2022
Pursuant to Regulation 40 (9) of SEBI (Listing Obligtion and Disclosure Requirements) Regulation, 2015, please find attached herewith certificate received from M/s Deepak Kukreja & Associates, Practicing Company Secretary for the year ended 31st March, 2022. Kindly acknowledge receipt of the same and take the same on record in terms of the said regulations. This is for your information and record.23-04-2022
T T LTD.-$ - 514142 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 31St March, 2022
Pursuant to Regulation 40 (9) of SEBI (Listing Obligtion and Disclosure Requirements) Regulation, 2015, please find attached herewith certificate received from M/s Deepak Kukreja & Associates, Practicing Company Secretary for the Half year ended 31st March, 2022. Kindly acknowledge receipt of the same and take the same on record in terms of the said regulations. This is for your information and record.14-04-2022
T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you that Shri Mahesh C. Mehta, Independent Director of the Company and Chairman of Audit Committee has expired early morning today in Dubai by Cardiac Arrest. Shri Mahesh C. Mehta Ji was on Board of the company since 2014 and the company has immensely benefited from his inputs and visions during his tenure. Shri Mahesh C. Mehta Ji's sudden and untimely demise will be an irreparable loss to the Company. Board and entire staff of the company convey their deep sympathy and condolence to his entire family. Kindly take note of the above information on your record.11-04-2022
T T LTD.-$ - 514142 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUNIL MAHNOTDesignation :- Managing Director / Whole Time Director09-04-2022
T T LTD.-$ - 514142 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018, for the Quarter ended March 31, 2022, based on the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd., RTA of the Company, we hereby certify / confirm that within the stipulated time of receipt of the securities received for dematerialization: a) The securities received from the depository participant(s) for dematerialisation were confirmed (accepted /rejected) to the depositories (NSDL/CDSL) by us; and b) The said certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Cofirmaton certificate received from M/s Beetal Financial & Computer Services (P) Ltd. is enclosed for your record purpse. You are requested to kindly take note of the above information on records.09-04-2022