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T T Ltd - 514142 - Un-Audited Quarterly Financial Results For The Third Quarter Of FY 2019-20 (Quarter Ended 31St December, 2019)

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:- 1. Un-audited Financial Results for the quarter ended 31st December, 2019, approved by the Board of Directors at their meeting held on 29th January, 2020 2. Limited Review Report on Un-audited Financial Results of the Company issued by M/s R. S. Modi & Co., Statutory Auditor of the Company. Please acknowledge the receipt and do the needful.
30-01-2020
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T T Ltd - 514142 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release issued by the Company with respect to Financial Results for the Quarter and Nine Months ended on December 31, 2019. The same is also available on the website of the Company i.e. http://www.ttlimited.co.in We hope you will find the same in order.
30-01-2020
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T T LTD.-$ - 514142 - Board Meeting Outcome Scrip Code : TTL/514142

 Reg : Script Code: TTL/514142 Board Meeting Outcome Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:- 1. Un-audited Financial Results for the quarter ended 31st December, 2019, approved by the Board of Directors at their meeting held today. 2. Limited Review Report on Un-audited Financial Results of the Company issued by M/s R. S. Modi & Co., Statutory Auditor of the Company. The meeting started at 3:00 PM and concluded at 6:30 PM on 29th January, 2020. Please acknowledge the receipt and do the needful.
29-01-2020
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T T Ltd - 514142 - Shareholding for the Period Ended December 31, 2019

 T T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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T T LTD.-$ - 514142 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Sanjay Kumar SharmaDesignation :- Company Secretary and Compliance Officer
14-01-2020
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T T Ltd - 514142 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Ref :- Scrip Code: TTL/ 514142 Sub:- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019. Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate received from Beetal Financial & Computer Services Pvt Ltd, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st December, 2019. Kindly take the above on record. Thanking You Cordially Yours For T T Limited Sanjay Kumar Sharma Company Secretary M NO.: F7311 Encl.: Certificate received from Beetal Financial & Computer Services (P) Ltd.
11-01-2020
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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, a notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, January 29, 2020 at 03:00 P.M. at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve inter-alia, Unaudited Financial Results of the Company for the Third Quarter and 9 Months ended 31st December, 2019. In this regard we are enclosing herewith copies of following newspaper cuttings- 1. Money Makers (English) dated 08.01.2020 (Wednesday) published in New Delhi. 2. Dainik Mahalakshmi Bhagyodaya (Hindi) dated 08.01.2020 (Wednesday) published in New Delhi. Kindly acknowledge the receipt of the same.
08-01-2020
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T T Ltd - 514142 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, The 29Th Day Of January, 2020

 T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve In compliance with the Regulations 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, January 29, 2020 at 03:00 P.M. at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve inter-alia, Unaudited Financial Results of the Company for the Third Quarter and 9 Months ended 31st December, 2019.
07-01-2020
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T T Ltd - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s): Name Folio No. No. of Shares Distinctive Nos From To KISHORE WADHWA 71631 200 10480426 10480625 Share Certificate No. : 79119 and 79120 This is for your information and record,
04-01-2020
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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 2nd 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 January, 2020 till 48 hours of conclusion of the Board Meeting in which un-audited Financial Results for the third quarter and nine months ended on 31st December, 2019 shall be approved. 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.
31-12-2019
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