TARMAT LTD. - 532869 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended September 30, 2022. Please take the same on your record. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Listing and Trading permission received from BSE & NSE vide their Letter(s) dated November 18, 2022 of 170000 equity shares of Rs. 10/- each issued at premium of Rs. 62/- bearing distinctive numbers from 19602687 to 19772686 issued to Non- Promoters on a Preferential basis pursuant to conversion of warrants. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ln compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30.09.2022 published in below mentioned News Paper; 1. "Active Times" ( English Language) 2. "Mumbai Lakshdeep"( Marathi Language) Kindly take the above on your records and oblige. TARMAT LTD. - 532869 - Outcome Of The Board Meeting Held On Monday, November 14, 2022.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Monday, November 14, 2022, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting commenced at 03.00 p.m. and concluded at 4.00 p.m. TARMAT LTD. - 532869 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, November 14, 2022.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Monday, November 14, 2022, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting commenced at 03.00 p.m. and concluded at 4.00 p.m. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of Notice of Board Meeting of the Company to be held on Monday, 14th November 2022 at 02.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30th September,2022 published in 'Active Times' and 'Mumbai Lakshdeep' on 03rd November, 2022. Kindly take the above on your records and oblige. TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) 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 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2022. Further, please take note that, vide letter dated September 28, 2022, we have informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1, 2022 up to the expiry of two days after the date of declaration of the Unaudited Financial Results for the quarter/half year ended September 30, 2022. This is for your information and records. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find the minutes of the 37th Annual General Meeting of the Company held on Friday 30th September, 2022 through video conference You are requested to take on record the same. TARMAT LTD. - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. TARMAT LTD. - 532869 - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Voting Results Of 37Th Annual General Meeting Of The Company.
The 37th Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 at 02.00 p.m. through Video Conferencing (VC). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting at the AGM as Annexure B. The aforesaid voting results and consolidated report are also being uploaded on the Company's website www.tarmatlimited.com/www.tarmat.in and on the website of CDSL. You are requested to take the above information on your records and acknowledge the receipt.