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TARMAT LTD. - 532869 - Board Meeting Outcome for : BOARD MEETING OUTCOME

 Pursuant to Regulation 29 (1)(d) and 30of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'')'',we wish to inform you that the Board Meeting of the Company was held today i.e. Thursday, July 07,2022 at the registered office of the Company, inter alia, considered and approved the following: 1. 15,41,569 warrants converted into 15,41,569 equity shares of Rs. 10/- each issued at a price not less than Rs. 72 /- to non-Promoters on a preferential basis; and details of the conversion of warrants into equity are as under: ........Kindly acknowledge and take on record the same.
07-07-2022
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TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (D) 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 07/07/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 (1) (d) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'')'' a meeting of the Board of Directors of the company is scheduled to be held on Thursday the 07th July, 2O22 at the Registered office of the company at 03.00 p.m. to consider, approve and take on record, allotment of 1541569 Equity Shares ( converted out of 1541569 Convertiable warrants) on preferential Basis to Non promoters in accordance with the special resolution passed by the shareholders in the Annual General Meeting of the Company held on September 28,2021, along with the "ln Principal Approval" dated November 23, 2021 received from both the stock exchanges i.e. BSE and NSE. Please take same on the Record.
04-07-2022
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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 Friday, 1st July, 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 June, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record. T
28-06-2022
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TARMAT LTD. - 532869 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 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 March 31, 2022. Please take the same on your record.
13-06-2022
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TARMAT LTD. - 532869 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 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 March 31, 2022. Please take the same on your record.
13-06-2022
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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 quarter and year ended 31.03.2022 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. Regards
01-06-2022
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TARMAT LTD. - 532869 - Audited Financial Result For The Quarter/Year Ended 31.03.2022

 Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the undersigned wish to inform you that the Board of Directors of the Company has, in its Meeting held today, i.e. Monday, May 30, 2022 at Mumbai, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 along with Auditor's Report issued by the Statutory Auditors, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 1. We hereby submitting Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March, 31, 2022 along with Auditor's Report issued by the Statutory Auditors. 2. We hereby also submitting the followings as part of Standalone and Consolidated financial results for the quarter and year ended March 31, 2022. a. Statement of assets and Liabilities ; and b. Statement of Cash Flow statement
31-05-2022
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Annual report for Tarmat Ltd. for FY-2022
31-05-2022
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TARMAT LTD. - 532869 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the Regulation 24A of Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations, 2015 read with the SEBI Circular No.: CIR/ CFD/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, 2022, issued by Mr. Prashant Diwan Practicing Company Secretary. This is for information and records.
28-05-2022
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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, 30th May 2022 at 03.00 P.M. to consider, approve and take on record the Audited Financial Results for the fourth quarter and year ended 31st March, 2022 published in 'Active Times' and 'Mumbai Lakshdeep' on 19th May, 2022. Kindly take the above on your records and oblige.
19-05-2022
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