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T T LTD.-$ - 514142 - 1. Electronic Copy Of The Notice Of The 41St Annual General Meeting & Annual Report For The Year 2019-20 (Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. 2. Intimation Of Cut-Off Date Of 22.07.2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 41St Annual General Meeting 1. Electronic Copy Of The Notice Of The 41St Annual General Meeting & Annual Report For The Year 2019-20 (Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. 2. Intimation Of Cut-Off Date Of 22.07.2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 41St Annual General Meeting

 Please find attached herewith electronic copy of the Notice of the 41st AGM and the Annual Report for the year 2019-20 including the Audited Financial Statements for the year ended 31st March, 2020 ('Annual Report'), being sent by email to those Members whose email addresses are registered with the company/ Depository Participant(s). The requirements of sending physical copy of the notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 41st AGM and the Annual Report are also being uploaded on the website of the Company at www.ttlimited.co.in and we request you to also upload them on your website www.bseindia.com and https://www1.nseindia.com/.
02-07-2020
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T T LTD.-$ - 514142 - 1. Electronic Copy Of The Notice Of The 41St Annual General Meeting & Annual Report For The Year 2019-20 (Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. 2. Intimation Of Cut-Off Date Of 22.07.2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 41St Annual General Meeting 1. Electronic Copy Of The Notice Of The 41St Annual General Meeting & Annual Report For The Year 2019-20 (Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. 2. Intimation Of Cut-Off Date Of 22.07.2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 41St Annual General Meeting

 Please find attached herewith electronic copy of the Notice of the 41st AGM and the Annual Report for the year 2019-20 including the Audited Financial Statements for the year ended 31st March, 2020 ('Annual Report'), being sent by email to those Members whose email addresses are registered with the company/ Depository Participant(s). The requirements of sending physical copy of the notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 41st AGM and the Annual Report are also being uploaded on the website of the Company at www.ttlimited.co.in and we request you to also upload them on your website www.bseindia.com and https://www1.nseindia.com/.
02-07-2020
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T T LTD.-$ - 514142 - ANNOUNCEMENT UNDER REGULATION 30 LODR For Non-Applicability Of SEBI Circular- SEBI/HO/DDHS/ CIR/P/2018/144 Dated November 26, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Corporate

 We refer to the aforesaid circular issued by SEBI relating to fund raising by issuance of Debt Securities by Large Corporate and compliances thereof. We would like to inform you that T T Limited does not fall under the category of ' Large Corporate' as on March 31, 2020 as per the framework provided in the above mentioned circular and therefore the prescribed related provisions are not applicable to the Company. You are requested to take the above Information on record.
30-06-2020
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T T LTD.-$ - 514142 - Closure of Trading Window

 Pursuant to the Prohibition of Insider Trading (Amendment) Regulations 2018, issued by SEBI and Internal Code for prevention of Insider Trading of the Company and as per the clarification received from BSE and NSE vide their letters dated 2" April, 2019, the trading window for dealing in the shares of T T Limited by Directors, Officers, Designated Employees and connected persons (including dependents and immediate relatives), shall remain closed w.e.f. 1st July, 2020 till 48 hours after the declaration of Financial Results of the Company for the quarter ending on 30th June, 2020. Date of the Board Meeting shall be intimated to you separately. All the connected and designated person(s) and other concerned persons are prohibited to make any transaction(s) involving purchase or sale of the equity shares of T T Limited, during the period when trading window is closed. You are requested to take the above Information on record.
30-06-2020

TT Standalone March 2020 Net Sales at Rs 117.75 crore, up 1.96% Y-o-Y

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12-06-2020
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T T LTD.-$ - 514142 - Book Closure For The Purpose Of 41St Annual General Meeting

 The 41st Annual General Meeting of the Company will be conducted on Wednesday, July 29, 2020 through Video Conferencing (VC) or Other Audit Visual Means (OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No.20/2020 dated May 5, 2020 due to COVID-19 and the importance of Social Distancing. The Book Closure period for the purpose of 41st Annual General Meeting (AGM) will be "Thursday, July 23, 2020 to Wednesday, July 29, 2020 (both days inclusive).
11-06-2020
Bigul

T T LTD.-$ - 514142 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 With reference to the subject cited, kindly be informed that the Board of Directors at their meeting held on June 10, 2020 commenced at 4:10 PM and concluded at 6:10 PM inter alia discussed and approved the following. 1. Relinquishment of position of Joint Managing Director by Smt. Jyoti Jain (DIN: 01736336): Smt. Jyoti Jain has informed the Board that she has opted to step down from her Executive Director position and relinquishes the post of Joint Managing Director and shall remain on the Board as Non Executive Director. The Board has considered her relinquishment and accepted the same. 2. 41st AGM of the Company: The 41st AGM of the Company will be conducted on Wednesday, July 29, 2020 through Video Conferencing (VC) or Other Audit Visual Means (OAVM). The Book Closure period for the purpose of 41st Annual General Meeting (AGM) will be "Thursday, July 23, 2020 to Wednesday, July 29, 2020 (both days inclusive). This is for your information and necessary action please.
11-06-2020
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Annual report for T T Ltd. for FY-2020
11-06-2020
Bigul

T T LTD.-$ - 514142 - Sub: Outcome Of The Board Meeting Held On June 10, 2020.

 With reference to the subject cited, kindly be informed that the Board of Directors at their meeting held on June 10, 2020 commenced at 4:10 PM and concluded at 6:10 PM inter alia discussed and approved the following. 1. Approved Audited Financial Results for the fourth quarter and year ended 31st March, 2020 and a copy of the result in the prescribed format is enclosed herewith. 2. Took note of the Statutory Auditors Report forming part of the audited financial statements for the quarter and financial year ended March 31, 2020 and a copy of the same is enclosed herewith. The meeting was held virtually through video conference. This is for your information and necessary action please.
10-06-2020
Bigul

T T LTD.-$ - 514142 - Outcome Of The Board Meeting Held On June 10, 2020 Financial Results For The Fourth Quarter And Year Ended 31St March, 2020

 With reference to the subject cited, kindly be informed that the Board of Directors at their meeting held on June 10, 2020 commenced at 4:10 PM and concluded at 6:10 PM inter alia discussed and approved the following. 1. Approved Audited Financial Results for the fourth quarter and year ended 31st March, 2020 and a copy of the result in the prescribed format is enclosed herewith. 2. Took note of the Statutory Auditors Report forming part of the audited financial statements for the quarter and financial year ended March 31, 2020 and a copy of the same is enclosed herewith. The meeting was held virtually through video conference. This is for your information and necessary action please.
10-06-2020
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