Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
T T Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-09-2014
23-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
T T Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-09-2014
Disclosure of Voting results of AGM (Clause 35A)
T T Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 03, 2014, under Clause 35A05-09-2014
Outcome of AGM
T T Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 03, 2014.05-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
T T Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Cut-off date for e-voting
T T Ltd has informed BSE that the Company is providing e-voting facility to its shareholder in respect of shareholder's resolution to be passed at Annual General Meeting.In this regard, the Company intend to fix August 01, 2014 as Cut off date to determine name of shareholder entitled to e-vote and accordingly notice will be dispatched to shareholders.22-07-2014
Shareholding Pattern For June 30, 2014
T T Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Fixes Book Closure for Dividend & AGM
T T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2014 to September 03, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 03, 2014.28-05-2014
Board recommends Dividend
T T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended dividend @ 10% (Re 1 per share) on Equity Shares subject to approval of Shareholders at the ensuing Annual General Meeting.28-05-2014
Financial Results & Results Press Release for Mar 31, 2014
T T Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2014.23-05-2014