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Bigul

T T LTD.-$ - 514142 - Declaration Of Voting Result Of Postal Ballot Through E-Voting

 This is in reference to our letter dated July 29, 2020 enclosing therewith the Postal Ballot Notice dated July 25, 2020 seeking consent of Members of the Company through Special Resolutions for the following: 1. For sale, transfer and dispose-off Company's assets at Rajula. 2. For sale, transfer and dispose-off Company's captive Wind Mill at Jamanwada. 3. For sale, transfer and dispose-off Company's assets comprising Land and Building at 880 East Park Road, Master Prithvi Nath Marg, Karol Bagh, New Delhi. Post-closing of voting period at 17:00 hours (IST) on August 28, 2020, the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through remote e-voting) on August 31, 2020. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we would like to inform you that the said Resolutions have been passed by the Members of the Company with requisite majority.
31-08-2020
Bigul

T T LTD.-$ - 514142 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 T T Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-07-2020
Bigul

T T LTD.-$ - 514142 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, In terms of clause 3(b)(iii) of the SEBI circular no. CIR/CFD/CMD/27/2019 dated February 08, 2019, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by Sh. Deepak Kukreja, Practicing Company Secretary and the Secretarial Auditor of the Company. You are requested to take the above on record.
31-07-2020
Bigul

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 June, 2020. Kindly acknowledge receipt of the same and take the same on record in terms of the said regulations.
31-07-2020
Bigul

T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Newspaper Advertisement was published giving information to the shareholders on the Notice of Postal Ballot. Please find enclosed herewith copies of the advertisement published as follows 1. Money Makers (English) dated 29.07.2020 (Wednesday) published in New Delhi. 2. Dainik Mahalakshmi Bhagyodaya (Hindi) dated 29.07.2020 (Wednesday) published in New Delhi. The advertisement copies are also being made available on the Company's website i.e. www.ttlimited.co.in Kindly acknowledge the receipt of the same.
30-07-2020
Bigul

T T LTD.-$ - 514142 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our communication dated 29.07.2020 , this is to inform you that at the 41st Annual General Meeting (AGM) of the Company held on 29th July, 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility, all items of business contained in the Notice of the 41st Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the copy of Scrutinizer's Report are enclosed in the prescribed format. Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course.
30-07-2020
Bigul

T T LTD.-$ - 514142 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our communication dated 29.07.2020 , this is to inform you that at the 41st Annual General Meeting (AGM) of the Company held on 29th July, 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility, all items of business contained in the Notice of the 41st Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the copy of Scrutinizer's Report are enclosed in the prescribed format. Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course.
30-07-2020
Bigul

T T LTD.-$ - 514142 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Other Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated July 25, 2020, as sent to the Members on their registered Email address, seeking approval for the following Special Businesses as set out in the said Postal Ballot Notice. 1. For sale, transfer and dispose-off Company's assets at Rajula. 2. For sale, transfer and dispose-off Company's captive Wind Mill at Jamanwada. 3. For sale, transfer and dispose-off Company's assets comprising Land and Building at 880 East Park Road, Master Prithvi Nath Marg, Karol Bagh, New Delhi The e-voting period will begin on Thursday, 30th July, 2020 at 10:00 a.m. and will end on Friday, 28th August, 2020 at 5:00 p.m. The said information is also being made available on the website of the Company i.e. www.ttlimited.co.in This is for your information and records.
30-07-2020
Bigul

T T LTD.-$ - 514142 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 41st Annual General Meeting (AGM) of the Company concluded today through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 25th July, 2020 (10:00 AM) to 28th July, 2020 (5:00 PM) on the e-voting portal of Central Depository Services (India) Limited (CDSL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on CDSL portal. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 3 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above Information on record.
29-07-2020
Bigul

T T LTD.-$ - 514142 - Sub: Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sale Of Assets/ Undertakings Of The Company.

 The Board of Directors of Company in its meeting held on 21st July 2020 at the Registered Office of the Company at 879, Master Prithvi Nath Marg, Opp. Ajmal Khan Park, Karol Bagh, New Delhi-110005 through Video Conference, has approved to exit manufacturing of cotton yarn and accordingly decided to sale, transfer and dispose-off as a whole or in piece meal, the Company's assets comprising of entire land, buildings at Village Kadiyali, Taluka- Rajula (District- Amreli) on National Highway between Rajula- Mahuva. In addition to above the Board has consented to dispose-off captive Wind Mill in Jamanwada, District Kutch, Gujrat. Board has also consented to dispose off Company's garment warehouse building located at 880 East Park Road, Master Prithvi Nath Marg, Karol Bagh, New Delhi and shift warehouse to Company's factory building located at Gajroula, District Amroha, Uttar Pradesh.
22-07-2020
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