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TARMAT LTD. - 532869 - Board Meeting Outcome for : Outcome Of Board Meeting Held On Saturday, November 13, 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
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 Saturday, 13th November 2021 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30th September,2021 published in 'Active Times' and 'Mumbai Lakshdeep' on 02nd November, 2021. Kindly take the above on your records and oblige.
02-11-2021
Bigul

Tarmat Ltd - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) 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 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th November, 2021, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2021. Further, please take note that, vide letter dated September 29, 2021, we have informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1, 2021 up to the expiry of two days after the date of declaration of the Unaudited Financial Results for the quarter/half year ended September 30, 2021. This is for your information and records.
01-11-2021
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TARMAT LTD. - 532869 - Shareholding for the Period Ended September 30, 2021

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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 September 30, 2021. This is for your information and record.
08-10-2021
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TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended September 2021 (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 :- S ChakrabortyDesignation :- Company Secretary and Compliance Officer
06-10-2021
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2021
Bigul

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the provisions of Regulation 30 of Listing Regulations, we wish to inform you that the shareholders at their 36th Annual General Meeting (''AGM''), held on Tuesday, September 28, 2021, at, by way of passing the Special Resolution, have approved the alteration of Memorandum and Articles of Association ('MOM' & "AOA") of the Company. Further, the brief details of alteration in MOA & AOA as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is annexed herewith as Appendix - I. This is for your information and record.
04-10-2021
Bigul

Tarmat Ltd - 532869 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tarmat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
Bigul

Tarmat Ltd - 532869 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 36th Annual General Meeting ("AGM") of the Company was held on Tuesday, 28th September, 2021 at 01.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM as Annexure B. The aforesaid voting results and consolidated report are also being uploaded on the Company''s website www.tarmatlimited.com and on the website of Central Depository Services (India) Limited www.evoting.india.com . You are requested to take the above information on your records and acknowledge the receipt
29-09-2021
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