T T Ltd - 514142 - Disclosure Under Regulation 7 (2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
This is to inform you that Shri Rikhab C. Jain (Promoter of T T. Limited) has purchased 14,500 Equity Shares of the TTL from 7th September, 2021 to 13th November, 2021. Copy of Disclosure made by him under Regulation 29 (2) of SEBI (SAST) Regulation 2011 is enclosed herewith. Please take the above on your record. T T Ltd - 514142 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Company Secretary and Compliance officer T T Ltd - 514142 - Independent Review Report
Independent Auditors Review Report on Standalone Financial Results for the Quarter ended September 2021 under Regulation 33/52 of SEBI (LODR) Regulations 2015 T T Ltd - 514142 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulations 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find attached herewith copy of Extracts of Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September , 2021 published in the following newspapers: 1. Open Search (English) dated 21.10.2021 (Thursday) published in New Delhi. 2. Open Search( Hindi) dated 21.10.2021 (Thursday) published in New Delhi. T T Ltd - 514142 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Mr Vijay Kumar Kothari(DIN:00389048) Independent Director and Mr Veerendra Raj Mehta(DIN:0051415) Independent Director has vide their letter dated 20th October 2021 resigned from the Board of the company with immediate effect on account of personal reason. We further confirm that there is no other material reason for his resignation other than those provided above. T T Ltd - 514142 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 20th October, 2021 approved the appointment of Mr. Rahul Jain (DIN: 00618923) and Mr Puneet Bothra(DIN:09353464) as an Additional Director in the category of Independent Director of the Company .e.f. October 20, 2021 subject to the approval of shareholders at the ensuing general meeting. A brief profile of Mr. Rahul Jain and Mr Puneet Bothra is attached as Annexure 1. Further, he is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. T T LTD.-$ - 514142 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Wednesday, October 20, 2021 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we do hereby inform you that the Board of Directors of the Company at their meeting held today approved Unaudited Financial Results for the Quarter and Half Year ending September 30, 2021 along with Limited Review Report. Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for Quarter and Half Year ended on September 30, 2021 are enclosed herewith T T LTD.-$ - 514142 - Board Meeting Intimation for Board Meeting Intimation
T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve This is to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 20, 2021 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended September 30, 2021. T T Ltd - 514142 - Shareholding for the Period Ended September 30, 2021
T T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here