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Bigul

TARMAT LTD. - 532869 - Book Closure For 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: ........Closure of the Register of Members and Share Transfer Books of the Company from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of 37th AGM; 4. 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....
13-08-2022
Bigul

TARMAT LTD. - 532869 - Outcome Of The Board Meeting Held On Saturday, August 13, 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. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; 2. Convening of 37th Annual General Meeting (AGM) of the Company through Video Conferencing/ other audio visual means on Friday, September 30, 2022, at 02.00 p.m. The venue of the meeting shall be deemed to be the Registered Office of the Company at General A. K. Vaidya Marg; near Wagheshwari Mandir, Off Film City Road, Malad (East), Mumbai - 400 097.
13-08-2022
Bigul

TARMAT LTD. - 532869 - 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: 1. The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022 Along With Limited Review Reports Of The Statutory Auditors Thereon. A Copy Of Results And Limited Review Reports Are Enclosed;

 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: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed;
13-08-2022
Bigul

TARMAT LTD. - 532869 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, August 13, 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. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed;
13-08-2022
Bigul

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 Saturday, 13th August, 2022 at 03.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30th June, 2022 published in 'Active Times' and 'Mumbai Lakshdeep' on 03rd August, 2022. Kindly take the above on your records and oblige.
03-08-2022
Bigul

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 13/08/2022 ,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 Saturday, 13th August, 2022, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 along with Limited Review Report thereon. Further, please take note that, vide letter dated June 28th , 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 July 1, 2022 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. This is for your information and record.
02-08-2022
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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 June 30, 2022. This is for your information and record. Regards
15-07-2022
Bigul

TARMAT LTD. - 532869 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Regent Hirise Pvt Ltd
14-07-2022
Bigul

TARMAT LTD. - 532869 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Regent Hirise Pvt Ltd
14-07-2022
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S ChakrabortyDesignation :- Company Secretary and Compliance Officer
11-07-2022
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