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Bigul

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of newspapers clippings of Unaudited Financial Results. Ref: NSE Symbol-TARMAT; BSE Script Code -532859 ln compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended 31.12.2021 was published in below mentioned News Paper on 15.02.2022; 1. "Active Times" ( English Language) 2. "Mumbai Lakshdeep"( Marathi Language) Kindly take the above on your records and oblige.
15-02-2022
Bigul

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of newspapers clippings of Board Meeting Notice Ref: NSE Symbol -TARMAT; BSE Script Code -532869 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, 14th February, 2022 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months period ended 31st December, 2021 published in 'Active Times' and 'Mumbai Lakshdeep'. Kindly take the above on your records and oblige.
10-02-2022
Bigul

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 14/02/2022 ,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, 14th February, 2022 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2021 with limited review report thereon. ........Further, to inform you that the Board will also consider, approve and take on record, conversion of 3747994 warrants into 3747994 Equity Shares 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.
04-02-2022
Bigul

TARMAT LTD. - 532869 - Shareholding for the Period Ended January 25, 2022

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 25, 2022. For more details, kindly Click here
31-01-2022
Bigul

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

 Pursuant to regulation 29(1) (d) and 30 of SEBI .....CONSIDER AND APPROVED THE FOLLOWING 1) 14,19,403 WARRANTS CONVERTED INTO 1419403 EQUITY SHARES OF rS. 10/-...
25-01-2022
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 25/01/2022 ,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 Tuesday the 25th January, 2O22 at the Registered office of the company at 12.30 p.m. to consider, approve and take on record, allotment of 1419403 Equity Shares ( converted out of 1419403 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.
20-01-2022
Bigul

TARMAT LTD. - 532869 - Shareholding for the Period Ended December 31, 2021

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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 December 31, 2021. This is for your information and record.
07-01-2022
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
Bigul

TARMAT LTD. - 532869 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window 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 Saturday, 1st January 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 31st December, 2021. 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.
03-01-2022
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