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TARMAT LTD. - 532869 - Closure of Trading Window

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations , 2015 and the Company''s code of Fair Disclosure and Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the company by the designated persons and their immediate relatives will be closed from Monday, 1st July 2024 till 48 ( Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024
29-06-2024
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI(LODR), please find enclosed Audited Financial Results (Standalone & consolidated) of the Company for the quarter and year ended 31.03.2024 published in 1) Active Times ( English Language) 2) Mumbai Lakshdeep (Marathi Language).
31-05-2024
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TARMAT LTD. - 532869 - AUDITED FINANCIAL RESULTS 31.03.2024

 AUDITED FINANCIAL RESULTS 31.03.2024
30-05-2024
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TARMAT LTD. - 532869 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 OUTCOME OF BAORD MEETING
30-05-2024
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TARMAT LTD. - 532869 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the Regulation 24A of SEBI(LODR) regulation, 2015 read with the SEBI Circular No. CIR/CFO/CMD1/27/2019 dated February 8, 2019 we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024, issued by Mr. Prashant Diwan, Practicing Company Secretary.
28-05-2024
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TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024. Inter-alia to consider, approve and take on record the Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the 04th quarter and year ended 3lst March, 2024. Further, please take note that, vide letter dated March 30, 2024, the intimation has been made with respect to the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2024 till the completion of 48 (Forty Eighty) hours from the date of declaration of the Audited Financial Results/Statements (Standalone and Consolidated) for the quarter/year ended March 31, 2024.
14-05-2024
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TARMAT LTD. - 532869 - Board Meeting Outcome for Regulation 30 Of SEBI (LODR) AND REGULATIONS, 2015

 We hereby inform that the Board of Directors of the Company at its meeting held today i.e Wednesday, April 24, 2024 has, inter alia, considered and approved the following items: 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the company in Extra Ordinary General Meeting held on 22nd March, 2024 and after receipt of in-principle approval from National Stock Exchange of India Limited and BSE Limited ('BSE') vide letter no. NSE/LIST/40340 dated April 10, 2024 and LOD/PREF/DA/FIP/63/2024-25 dated April 10, 2024 respectively, the Board of Directors of the Company in their meeting held today has made following...
24-04-2024
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TARMAT LTD. - 532869 - Certificate Under Regulation 40(9) Of Listing Regulation For The Year Ended 31.03.2024

 Please find enclosed herewith Certificate under Regulation 40(9) of listing regulation for the year ended 31st March, 2024.
18-04-2024
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TARMAT LTD. - 532869 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTARMAT LTD. 2CIN NO.L45203MH1986PLC038535 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Chakraborty Designation: Company Secretary and Finance Controller EmailId: [email protected] Name of the Chief Financial Officer: S Chakraborty Designation: Finance Controller EmailId: [email protected] Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2024
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TARMAT LTD. - 532869 - Compliance Certificate For The Year Ended 31.03.2024

 Pursuant to the requirement of Regulation 7(3) of the SEBI (LODR) Regulation 2015, we hereby certify that all the activities in relation to both physical and electronic share transfer facility for the year ended 31.03.2024 are maintaining by our Share Transfer Agent Bigshare Services Pvt. Ltd. having permeant SEBI Registration No. INRO00001385
11-04-2024
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