T T LTD.-$ - 514142 - Compliance Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly find enclosed the extract of the newspaper advertisement regarding Notice of Annual General Meeting (AGM) and E-voting information of the Company published in the following newspaper on 14th August, 2019. T T Ltd - 514142 - Corporate Action-Fixes Book Closure For Annual General Meeting Scheduled To Be Held On 25Th September, 2019.
The Register of members and share transfer Books of the Company will remain closed from 19th September, 2019 to 25th September, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled to be held on 25th September, 2019. This is for your information and necessary action. T T Ltd - 514142 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 of the Listing Regulations, please find attached herewith Annual Report for the Financial Year 2018-19. The Annual report for the Financial Year 2018-19 is uploaded on the website of the Company (www.ttlimited.co.in) This is for your information and necessary action. T T Ltd - 514142 - Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Unaudited Financial Results for the quarter ended 30th June 2019, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Result 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 - Results For The Quarter Ended 30Th June, 2019.
Reg: Scrip Code: TTL/ 514142 Board Meeting Decisions Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Unaudited Financial Results for the quarter ended 30th June 2019, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Result of the Company issued by M/s R. S. Modi & Co., Statutory Auditor of the Company. Please acknowledge the receipt and do the needful. Thanking You Cordially Yours For T T Limited Neha Lakhera Company Secretary M NO.: ACS31978 T T Ltd - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub:- Compliance Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (Listing Regulation) Dear Sir This is in regard to compliance with Regulation 39 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (Listing Regulation), regarding issue of duplicate share certificate to the following shareholder. S.No. Name of Shareholder Folio No. New Certificate No. No. Of Shares 1. Sh. B. N. Nagaraj 0052131 89275 200 Kindly take the above on record. T T Ltd - 514142 - Shareholding for the Period Ended June 30, 2019
T T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here T T Ltd - 514142 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th June 2019. Kindly take the above on record. T T Ltd - 514142 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 :- REETIKA MAHENDRADesignation :- Company Secretary and Compliance Officer T T LTD.-$ - 514142 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- NEHA LAKHERADesignation :- Company Secretary and Compliance Officer