T T LTD.-$ - 514142 - Regarding Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
This is to inform you that Sh. Sanjay Jain,( Promoter of T.T. Limited) has purchased 8798 Equity Shares of the T T Limited during the period 16.12.2020 to 17.12.2020. Copy of the Disclosure made by him in Form C is enclosed herewith. Kindly acknowledge the same and take necessary action. T T LTD.-$ - 514142 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sale Of Company'S Captive Wind Mill Located At Jamanwada, District Kutch, Gujrat.
Pursuant to Shareholders consent vide Postal Ballot resolution dated 31.08.2020 authorizing Board of Directors to sell/dispose-off Company's captive Wind Mill located at Jamanwada, District Kutch, Gujrat, the Board of Directors of the Company has approved to sell the aforesaid asset of the Company at a sum of Rs. 10.80 Crores (Rupees Ten Crores Eighty Lac Only) and the Company has entered in to a Memorandum of Understanding with the buyer M/s. Usha Cotton Print, Chamrajpur Road, Jetpur, Gujarat. This sale is subject to NOC and approvals of bankers and other statutory approvals as may be required. You are requested to put the above information on records. 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, 2020 published in the following newspapers: 1. Money Makers (English) dated 05.11.2020 (Thursday) published in New Delhi. 2. Dainik Mahalakshmi Bhagyodaya (Hindi) dated 05.11.2020 (Thursday) published in New Delhi. Kindly acknowledge the receipt of the same. T T LTD.-$ - 514142 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sale Of Warehouse Building Of The Company.
Pursuant to Shareholders consent vide Postal Ballot resolution dated 31.08.2020 authorizing Board of Directors to sell/dispose off Company's Warehouse Building located at Karol Bagh, New Delhi, the Board of Directors of Company in its meeting held on 4th November 2020, approved to sell Company's Warehouse Building located at 880, East Park Road, Opposite Ajmal Khan Park, Karol Bagh, New Delhi at a sum of Rs. 14.51 Crore (Rupees Fourteen Crore Fifty One Lac Only) by way of a Memorandum of Understanding. This sale is subject to NOC and approvals of bankers and other approvals as may be required. You are requested to put the above information on records. T T LTD.-$ - 514142 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Slump Sale Of Business Undertaking
Pursuant to Shareholders consent vide Postal Ballot resolution dated 31.08.2020 authorizing Board of Directors to sell/dispose off Company's Spinning Mill assets located at Rajula, Gujarat, the Board of Directors of Company in its meeting held on 4th November 2020, approved to sell Company's Spinning Mill assets located at outer of Kadiyali village, surrounded by agriculture farms, off highway, Taluka Rajula Dist. - Amreli, Gujarat comprising Land admeasuring 113.319 Bigha, Survey Nos.-89 P1, 89 P2, 88, 90 P4, 87 P2, 87 P3, 87 P4 and 87 P5 along with Factory Building and all Plant & Machinery, Electrical and other Equipments except spares, store on 'as is where is basis' by way of slump sale through business Memorandum of Understanding to be executed between the Company and M/s Resilient CotSpin, Bhavnagar, Gujarat excluding Company's 2.1MW Wind Mill and 28 Bigha plot (Land and Building) previously occupied for ginning and oil mill of the Company. T T LTD.-$ - 514142 - Of The Board Meeting Held Today I.E. Wednesday, November 04, 2020 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 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, inter alia approved the Unaudited quarterly and half yearly financial results for Quarter ended on September 30, 2020. Unaudited quarterly financial results along with Limited Review Report issued by the Statutory Auditor of the Company for quarter and half year ended on September 30, 2020 are enclosed herewith The Board Meeting was commenced at 3:40 P.M. and concluded at 4: 04P.M. You are requested to take the above on record. T T LTD.-$ - 514142 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 30Th September, 2020.
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith certificate from ' Deepak Kukreja & Associates., Practicing Company Secretary for the half year ended 30th September, 2020. Kindly acknowledge receipt of the same and take the same on record in terms of the said regulations. T T Ltd - 514142 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility Under Regulation 7 (3) Of SEBI Listing Regulation. 2015 (LODR) For The Half Year Ended 30Th September 2020
In reference to the captioned subject, please find enclosed herewith compliance certificate certifying maintaining physical & electronic transfer facility under Regulation 7(3) of SEBI Listing Regulations, 2015 (LODR) duly singed by both i.e. by the compliance officer of the Company and the authorized representative of the share transfer agent for the half year ended 30th September, 2020. Kindly acknowledge receipt of the same and take the same on record. T T LTD.-$ - 514142 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018, please find attached herewith certificate received from ' Beetal Financial & Computer Services (P) Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2020. Kindly acknowledge receipt of the same and take the same on record in terms of the said regulations. T T Ltd - 514142 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0220 Name of the Signatory :- Sanjay Kumar SharmaDesignation :- Company Secretary and Compliance Officer