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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We had vide our letter dated August 13, 2022 informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and, the Board of Directors at their respective meetings held on August 13, 2022 had recommended the appointment of M/s. Hegde & Associates , Chartered Accountants, as the Statutory Auditors of the Company, for consideration of the Shareholders, at the ensuing Annual General Meeting ("AGM"). We wish to inform you that at the 37th AGM of the Company held on September 30, 2022, the Shareholders of the Company have approved the appointment of M/s. Hegde & Associates, Chartered Accountants (Registration No: FRN/103610W), as the Statutory Auditors of the Company for a first term of five consecutive years commencing from the conclusion of 37th AGM till the conclusion of the 41st AGM of the...
30-09-2022
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TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 37th Annual General Meeting ("AGM") of the Company was held on Friday, September 30, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in terms of the General Circular dated May 5, 2022,May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ("MCA") and in compliance with the provisions of the Companies Act, 2013 ("Act") and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). The proceedings of the 37th AGM were deemed to be conducted at the Registered Office of the Company 7., which was the deemed venue of the AGM. ....In this regard, please find enclosed the proceedings of the 37th AGM of the Company pursuant to Regulation 30 of the SEBI Listing Regulations given as Annexure A....
30-09-2022
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TARMAT LTD. - 532869 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 Saturday, 1st October, 2022 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 September, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
28-09-2022
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of public notice of the 37th Annual General Meeting of the Company and information on E-Voting and other related information, published on September 03, 2022 in the 'Mumbai Lakshdeep' (in Marathi) and 'Active Times' (in English) in compliance with Section 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 201 as mended from time to time. You are requested to take on record the same and acknowledge the receipt.
03-09-2022
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TARMAT LTD. - 532869 - Reg. 34 (1) Annual Report.

 Dear Sir, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 along with Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The Integrated Annual Report including Notice is also uploaded on the Company''s website and can be accessed at www.tarmat.in. Kindly take the above intimation on your record
02-09-2022
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TARMAT LTD. - 532869 - : Notice Of 37Th Annual General Meeting And Remote E-Voting Information.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 along with Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The Integrated Annual Report including Notice is also uploaded on the Company''s website and can be accessed at www.tarmat.in. 1. This is to inform you that the 37th Annual General Meeting of the company will be held on Friday, THE 30TH SEPTEMBER 2022 AT 02.00 p.m. through Video Conferencing/Other Audio Visual means organized by the Company. The notice of the 37th Annual general meeting is...
02-09-2022
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TARMAT LTD. - 532869 - Trading Of 3802576 Equity Shares Of Rs. 10/- Each Issued At Premium Of Rs. 62/- Bearing Distinctive Numbers From 15800111 To 19602686 Issued To Promoters And Non-Promoters On Preferential Basis Pursuant To Conversion Of Warrants.

 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 August 29 , 2022 of 38,02,576 equity shares of Rs. 10/- each issued at premium of Rs. 62/- bearing distinctive numbers from 15800111 to 19602686 issued to Promoters and Non- Promoters on a Preferential basis pursuant to conversion of warrants .
30-08-2022

Tarmat Standalone June 2022 Net Sales at Rs 40.60 crore, down 22.87% Y-o-Y

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16-08-2022
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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 Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.2022 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.
15-08-2022
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TARMAT LTD. - 532869 - Record Date For E-Voting W.R.T. AGM

 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. Saturday, August 13, 2022, interalia, considered and approved the following: ........ Fixed the Record Date as Friday, September 23, 2022 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 37th AGM. 5. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 37th AGM through CDSL platform''. 6. Approved the Director's Report with Annexure, Notice of 37th AGM, Management Discussion and Analysis and Corporate Governance Report, etc.
13-08-2022
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