T T LTD.-$ - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of duplicate share certificate to the shareholder This is for your information and record, T T Ltd - 514142 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the half-yearly disclosure of Related Party Transactions, for the half year ended 30th September, 2019. The above said disclosure will be made available on the Company''s website www.ttlimited.co.in. Please take the above on your record. / T T LTD.-$ - 514142 - Sub: Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Resignation And Appointment Of Company Secretary And Compliance Officer
With reference to the captioned subject, we hereby inform you that Ms. Neha Lakhera resigned from the post of the Company Secretary w.e.f. 10th December, 2019 and Board of Directors accepted the same. Further, Board of Directors of the Company in their meeting held on Thursday, November 11, 2019 has appointed Mr. Sanjay Kumar Sharma as Company Secretary of the Company w.e.f. December 11, 2019. Mr. Sanjay Kumar Sharma will be Compliance Officer and Key Managerial Personnel of the Company Details for appointment of the Company Secretary and Compliance Officer are given below:- Sr. No. Particulars Details 1. Reason for change Appointment 2. Date of appointment 11th December, 2019 3. Brief profile (in case of appointment) He is Fellow Member of the Institute of Companies Secretary of India, B.Com. and LLB. 4. Disclosure of relationships between directors (in case of appointment of a director) Not Applicable Please acknowledge the receipt and do the needful. T T LTD.-$ - 514142 - Board Meeting Decisions
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith following :- 1. Unaudited Financial Results for the quarter and half year ended 30th September 2019 alongwith Statement of Unaudited Assets and Liabilities and Cash Flow Statement as on 30th September, 2019, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited 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. T T Ltd - 514142 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
Dear Sir Please find enclosed herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the period 01.04.2019 to 30.09.2019, issued by M/s Deepak Kukreja & Associates, Practising Company Secretaries, New Delhi. We hope you will find the same in order. T T LTD.-$ - 514142 - Shareholding for the Period Ended September 30, 2019
T T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here T T Ltd - 514142 - Compliance Certificate For The Half Year Ended September, 2019
This is in regard to inform you that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith compliance certificate certifying maintaining physical & electronic transfer facility for the period 01.04.2019 to 30.09.2019. T T Ltd - 514142 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- NEHA LAKHERADesignation :- Company Secretary and Compliance Officer T T LTD.-$ - 514142 - Board Meeting Intimation for Board Meeting Notice
T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Director of the Company will be held on Thursday, 14th November, 2019 at 3.30 P.M. at Registered Office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2019. This is for your information and necessary action. Thanking You Cordially Yours For T T Limited Neha Lakhera Company Secretary M.No. ACS31978 T T Ltd - 514142 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th September, 2019.