Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
T T Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-08-2018
09-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details regarding the voting results of the business transacted at the 39th AGM of the company in the prescribed format together with scrutinizer report09-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 39thAnnual General Meeting of the Company held at 11.00 A.M. on 8th August , 2018, Wednesday at Sri Sathya Sai Auditorium, Lodhi Road, Bhishm Pitamah Marg, New Delhi-11000309-08-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
T T Limited has informed exchange about press release dated 08th August 2018 titled "TT Ltd posts 37.56% increase in turnover post restructuring exercise"08-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Board of Directors in their meeting held today i.e. 8th of August, 2018 have appointed Ms. Neha Lakhera (ACS31978) as Company Secretary and Compliance officer in terms of regulation 6(1) of the SEBI Listing Obligations & Disclosures Requirements , 2015 and Companies Act, 2013 with immediate effect as Mrs. Reetika Mahendra Rathore (ACS48493) present Company Secretary has relinquished the post due to her maternity leave.08-08-2018
Results-Financials Result Ended 30Th June, 2018.
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 2018, 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.08-08-2018
Outcome of Board Meeting
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 2018, 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.08-08-2018
Board Meeting-Closure of Trading Window
Pursuant to the Prohibition of Insider Trading Regulations 2015, issued by SEBI and Internal Code for prevention of Insider Trading of the Company, 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 from Tuesday, August 7, 2018 to the closing business hours on Friday, August 10, 2018 (both days inclusive)...23-07-2018
BOARD MEETING-BOARD MEETING ON AUGUST 08,2018
A meeting of Board of Directors of the Company will to be held on Wednesday, August 08,2018 at 02:30 PM at registered office of the company i.e. 879, Master Prithvi Nath Marg, Opp. Azmal Khan Park, Karol Bagh New Delhi-110005 to consider and approve Unaudited Financial Results of the company for the first quarter ended 30th June 2018.19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- SUNIL MAHNOTDesignation :- Director12-07-2018