Fixes Book Closure for AGM
T T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 13, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 13, 2017. Outcome of Board Meeting
Board of Directors at their meeting held today at 3.30 PM has decided to sale old Spinning and allied Machinery & Equipments pertaining to Company's Gajroula Spinning Mills, Gajroula, Gangeshwar Spinning Mills, Gajroula and Tirupati Spinning Mills, Avinashi on 'as is where is' basis. Board has aurthorised to take permission from Shareholders through Postal Ballot for sale of aforesaid assets.... Outcome of Board Meeting
Board of Directors at their meeting held today at 03:30 P.M decided to sale old Spinning and allied machinery and equipments pertaining to Company's Gajroula Spinning Mills, Gajroula, Gangeshwar Spinning Mills, Gajroula and Tirupati Spinning Mills, Avinashi on "as is where is" basis. Board has authorised to take permission form Shareholders through Postal Ballot for sale of aforesaid assets.... Financial Results For March, 31St 2017
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note as under:- 1.Board has approved Audited Financial Results for the fourth quarter and year ended 31st March, 2017 and a copy of result in prescribed format is enclosed herewith. 2.Independent Auditor's Report on Financial Result of the Company for the fourth quarter and year ended 31st March, 2017 is enclosed herewith.... Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note as under:- 1.Board has approved Audited Financial Results for the fourth quarter and year ended 31st March, 2017 and a copy of result in prescribed format is enclosed herewith. 2.Independent Auditor's Report on Financial Result of the Company for the fourth quarter and year ended 31st March, 2017 is enclosed herewith.... Intimation Under Regulation 29(1) Of SEBI LODR 2015 For Conducting Postal Ballot To Obtain Shareholder Approval For Sale Or Otherwise Dispose Off Old Spinning And Allied Machinery And Equipments
This is to inform you that Board of Directors at their meeting scheduled to be held on Monday, 29th May, 2017 will consider sale or otherwise dispose off old Spinning and allied machinery and equipments only (not including Land, Building and non-spinning machinery) at Gajroula Spinning Mills, Gajroula (U.P), Gangeshwar Spinning Mills, Gajroula (U.P.) and Tirupati Spinning Mills, Avinashi (Tamil Nadu) on 'as is where is' basis. For approval of... 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 Thursday, 25th May, 2017 to the closing business hours on Tuesday, 30th May, 2017 (both days inclusive)... BOARD MEETING ON MAY 29,2017
A meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at 3:30 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, Audited Financial Result of the Company for the fourth quarter and financial year ended 31st March, 2017. Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
Please find enclosed herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the period 01st October, 2016 to 31st March, 2017,issued by M/s Deepak Kukreja & Associates, Practising Company Secretaries, New Delhi.