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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. Thursday, April 21,2022 at the registered office of the Company, inter alia, considered and approved the following: 1. 38,02,576 warrants converted into 38,02,576 equity shares of Rs. 10/- each issued at a price not less than Rs. 72 /- to Promoters and 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. Meeting commenced at 12:30 AM and concluded at 01.15 PM.
21-04-2022
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 21/04/2022 ,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 21th April, 2O22 at the Registered office of the company at 12.30 p.m. to consider, approve and take on record, allotment of 3802576 Equity Shares ( converted out of 3802576 Convertiable warrants) on preferential Basis to Promoters and 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.
18-04-2022
Bigul

TARMAT LTD. - 532869 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2022.

 Pursuant to the provisions of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed herewith the Certificate issued by M/s. Prashant Diwan, Practicing Company Secretaries, under Regulation 40(9) of Listing Regulations, for the half year ended March 31, 2022. This is for your information and record.
12-04-2022
Bigul

TARMAT LTD. - 532869 - Compliance Certificate For The Period 31.03.2022

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the period from 01st October 2021 to 31st March, 2022 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
09-04-2022
Bigul

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 March 31, 2022. This is for your information and record.
08-04-2022
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

 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 :- Shivatosh ChakrabortyDesignation :- Company Secretary and Compliance Officer
08-04-2022
Bigul

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Sub.: Listing of further issue on Preferential Basis 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 05.04.2022 of 1,050,000 equity shares of Rs. 10/- each issued at premium of Rs. 62/- bearing distinctive numbers from 13330708 to 14380707 issued to Non- Promoters on a Preferential basis pursuant to conversion of warrants .
06-04-2022
Bigul

TARMAT LTD. - 532869 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window. Ref: NSE Symbol -TARMAT; BSE Script Code -532869 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 April, 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022. The date of the Board Meeting to be convened for the aforesaid purpose shall be intimated separately. Kindly take the above on record and acknowledge the receipt.
30-03-2022
Bigul

Tarmat Consolidated December 2021 Net Sales at Rs 33.68 crore, down 22.88% Y-o-Y

 NULL
25-02-2022

Tarmat Standalone December 2021 Net Sales at Rs 33.68 crore, down 22.88% Y-o-Y

 NULL
16-02-2022
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