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TARMAT LTD. - 532869 - Board Meeting Intimation for Notice Of Board Meeting

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 at 03.00 p.m. 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, 2022. Further, in terms of Company''s "Code of Conduct for Prevention of Insider Trading", the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives has already commenced from 01st April, 2022 and will end 48 hours after the announcement by the Company of its Audited Financial Results for the 04th quarter and financial year ended 31st March, 2022.
17-05-2022
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TARMAT LTD. - 532869 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011.

 Pursuant to Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended from time to time, we are attaching herewith the two disclosure(s) received on 09.05.2022 from : 1) M/s. Kingston Vincom Pvt. Ltd. 2) M/s. Riserose Business Pvt. Ltd Since M/s. Kingston Vincom Pvt. Ltd. and M/s. Riserose Business Pvt. Ltd are holding more than 5% of Shares of Tarmat Limited, this disclosure is being submitted in terms of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011. This is for your information and record
10-05-2022
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TARMAT LTD. - 532869 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kingston Vincom Pvt Ltd
09-05-2022
Bigul

TARMAT LTD. - 532869 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Riserose Business Pvt Ltd
09-05-2022
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TARMAT LTD. - 532869 - Board Meeting Outcome for BOARD MEETING OUTCOME

 Pursuant to Regulation 29 (1)(d) and 30 of 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. Saturday, May 07,2022 at the registered office of the Company, inter alia, considered and approved the following: .......... 1. 170000 warrants converted into 170000 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.
07-05-2022
Bigul

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 07/05/2022 ,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 Saturday the 07th May, 2O22 at the Registered office of the company at 12.30 p.m. to consider, approve and take on record, allotment of 170000 Equity Shares ( converted out of 170000 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.
04-05-2022
Bigul

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 CompayTARMAT LTD. 2CINL45203MH1986PLC038535 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 NO 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 - CFO EmailId: [email protected] Name of the Chief Financial Officer: S Chakraborty Designation: Company Secretary - Chief Financial Officer EmailId: [email protected] Date: 02/05/2022 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.
02-05-2022
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TARMAT LTD. - 532869 - TRADING APPROVAL RECEIVED FOR 14,19,403 Equity Shares From BSE AND NSE

 TRADING APPROVAL RECEIVED FOR 14,19,403 Equity shares from BSE AND NSE
29-04-2022
Bigul

TARMAT LTD. - 532869 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jerry Varghese
23-04-2022
Bigul

TARMAT LTD. - 532869 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Varghese
23-04-2022
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