Updates
Intimation of Postal Ballot-Regulation 30 of SEBI (LODR) Regulations, 201531-01-2018
Financial Results For 31.12.2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed followings:- 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2017, issued by M/s R S Modi & Co, Statutory Auditor of the Company....24-01-2018
Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed followings:- 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2017, issued by M/s R S Modi & Co, Statutory Auditor of the Company....24-01-2018
Updates
Further to our letter dated 11th January, 2018, this is to inform you that Board of Directors in their meeting scheduled to be held on Wednesday, 24th January, 2018 at 12:30 P.M. at the registered office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 will consider for issue of convertible warrants on preferential basis to promoters.22-01-2018
Statement Of Investor Complaint For The Quarter Ended 31St December, 2017
This is in regard to compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Investor Grievance Details under Grievance Redressal Mechanism for the second quarter ended on 31st December, 2017.17-01-2018
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, January 23, 2018 to the closing business hours on Monday, January 29, 2018 (both days inclusive)...11-01-2018
Board Meeting On 24/01/2018
A meeting of the Board of Directors of the Company will be held on Wednesday, 24th January, 2018 at 12:30 P.M. at the registered office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve inter-alia, Unaudited Financial Result of the Company for the third quarter and nine months period ended 31st December, 2017.11-01-2018
Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Company has sold its Spinning Plant & Machinery of its Tirupati Spinning Mills, Avinashi (Tamil Nadu) and as such production is sliding down, finally come to stop in end January, 2018. Delivery of Machines has started and will be completed by March, 2018.02-01-2018
Outcome of Board Meeting
We wish to inform that Board of Directors at their meeting held on 13th December, 2017 has given consent for following items, subject to approval of shareholders:- 1. Re-appointment of Sh. Rikhab Chand Jain as Executive Chairman of the Company for a period of 5 years. 2. Re-appointment of Sh. Sanjay Kumar Jain as Managing Director of the Company for a period of 5 years....14-12-2017