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T T LTD.-$ - 514142 - Regulation 7(3)- Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For The Period 01.10.2018 To 31.03.2019.

 Dear Sir 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 01.10.2018 to 31.03.2019. We hope you will find the same in order.
20-04-2019
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T T Ltd - 514142 - Shareholding for the Period Ended March 31, 2019

 T T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
Bigul

T T Ltd - 514142 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NEHA LAKHERADesignation :- Company Secretary and Compliance Officer
18-04-2019
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T T Ltd - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 (Listing Regulation)
12-04-2019
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T T Ltd - 514142 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 T T Limited has informed exchange about press release dated 10th April, 2019 titled " Two Hi-tech world class Garment Plants Become operative - T T Group"
10-04-2019
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T T LTD.-$ - 514142 - Closure of Trading Window

 Dear Sir/Madam, 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 with immediate effect i.e. 3rd April, 2019 till 48 hours after the declaration of Financial results for the quarter and year ended 31st March, 2019 for which intimation of Board Meeting will be intimated in due course. This is for your information and record.
03-04-2019
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T T LTD.-$ - 514142 - Sub: - Intimation Of Appointment Of Independent Directors

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the following Directors on the Board of the Company by passing resolution by circulation on 01.04.2019 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Appointment of Sh. Ankit Gulgulia as an Additional Director (Non Executive Independent) Sh. Ankit Gulgulia (DIN 08383546) has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f. 01.04.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. His brief profile is enclosed as Annexure 1. Sh. Ankit Gulgulia is not related to any of the Directors/ Key Managerial Personnel's of the Company. Appointment of Sh. V. R. Mehta as an Additional Director (Non Executive Independent) Sh. V. R. Mehta (DIN 00051415) has been appointed as an Additional Independent Director for a period of 5 years w.e.f. 01.04.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. His brief profile is enclosed as Annexure 1. Sh. V. R. Mehta is not related to any of the Directors/ Key Managerial Personnel's of the Company
01-04-2019
Bigul

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

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that Sh. Navratan Dugar, and Sh. V. R. Mehta, Independent Directors of the Company has tendered their Resignation w.e.f. 30th March, 2019. Sh. Navratan Dugar is resigning due to health problems he is unable to travel. Further Sh. V. R. Mehta is resigning due to unavoidable circumstances. Please take the above on records and oblige.
30-03-2019
Bigul

T T Ltd - 514142 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rikhab Chand Jain
27-03-2019
Bigul

T T Ltd - 514142 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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.
12-03-2019
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