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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, December 23,2021 at the registered office of the Company, inter alia, considered and approved the following: 1. 10,50,000 warrants converted into 10,50,000 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.
23-12-2021
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TARMAT LTD. - 532869 - Update on board meeting

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,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 23rd December, 2021 at the Registered office of the company at 11.30 a.m. inter-alia to consider and approve to allot 10,50,000 Converted warrants into equity shares on preferential Basis to Non promoters. Please take above on the Record in place of our earlier notice dated 18th December, 2021. Update on board meeting
20-12-2021
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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 23/12/2021 ,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 23rd December, 2021 at the Registered office of the company at 11.30 a.m. to consider, approve and take on record, allotment of 4,20,000 Equity Shares (Converted out of 4,20,000 Convertible 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 28.09.2021 along with the 'In Principal Approval' dated November 23, 2021 received from both the stock exchanges i.e. BSE and NSE. Please take same on the Record.
19-12-2021
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TARMAT LTD. - 532869 - Clarification On Movement In Price

 This is with reference to your email Ref. No.: L/SURV/ONL/PV/VK/ 2021-2022 / 916 Dated December 08, 2021, we wish to submit that all requisite information/announcements required to be disclosed or intimated to the Exchanges pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and amendments thereto have already been duly disclosed/intimated by us, and we shall continue to do so from time to time, as required. We hereby confirm that there are no pending announcements, events on information which is/are price sensitive that could have led to significant movement in the price behavior of the Company''s shares. The movement in price of the shares is purely market driven. We have nothing further to add in this regard.
09-12-2021
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TARMAT LTD. - 532869 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Tarmat Ltd has submitted to BSE a copy of Clarification is enclosed.
09-12-2021
Bigul

TARMAT LTD. - 532869 - Clarification sought from Tarmat Ltd

 The Exchange has sought clarification from Tarmat Ltd on December 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-12-2021
Bigul

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

 Pursuant to Regulation 29(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, December 03,2021at the registered office of the Company at 01.00 p.m., inter alia, considered and approved the following: (a) Allotted 17,66,151 warrants convertible into 17,66,151 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 72/- to Promoters against conversion of loan aggregating to Rs. 12,71,62,872/- and (b) Allotted 62,17,397 warrants convertible into 62,17,397 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 72/- to Non-Promoters for cash consideration on a preferential basis.
03-12-2021
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 03/12/2021 ,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 Friday the 03rd December, 2021 at the Registered office of the company at 01.00 p.m. to consider, approve and take on record, allotment of 79,83,548 Convertible Warrants into Equity Shares of face value of Rs. 10/- each at a premium of Rs 62/- per share i.e. Rs. 72/- each on preferential Basis to promoter 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 'In Principal Approval' dated November 23, 2021 received from both the stock exchanges i.e. BSE and NSE. Please take same on the Record.
26-11-2021
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of newspapers clippings of Unaudited Financial Results for the second quarter ended 30.09.2021. Ref: NSE Symbol-TARMAT; BSE Script Code -532859 ln compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter ended 30.09.2021 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.
15-11-2021
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TARMAT LTD. - 532869 - Unaudited Financial Result For The Quarter Ended 30.09.2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company has, in its Meeting held today, i.e. Saturday 13th November, 2021, at Mumbai, considered and approved the Un-audited Financial Results (Standalone, and Consolidated) for the second quarter and half year ended September 30, 2021 along with Limited Review Report of the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same are being submitted herewith.
13-11-2021
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