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NOTIFICATIONS
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Tarmat Ltd - 532869 - Closure of Trading Window

 We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1st October, 2021 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 Financial Results for the quarter ended 30th September, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
29-09-2021
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TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 36th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 28,2021through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in terms of the General Circular dated May 5,2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ("MCA") and in compliance with the provisions of the Companies Act, 2013 ("Act") and Rules made thereunder and the Securities and Exchange Board of.lndia (Listing Obligations and Disclosure Requirements)...
28-09-2021
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper Advertisement of 36th Annual General Meeting and ' Information on E- Voting' and other related information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020, we are enclosing herewith copies of public notice of the 36th Annual General Meeting of the Company and information on E-Voting and other related information, published on September 04, 2021 in the 'Mumbai Lakshdeep' (in Marathi) and 'Active Times' (in English). You are requested to take on record the same and acknowledge the receipt.
04-09-2021
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TARMAT LTD. - 532869 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2020-21 including the Notice convening 36th Annual General Meeting ('Notice' ), being sent to the members through electronic mode, is attached. You are requested to take on record the same and acknowledge the receipt.
03-09-2021
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to the Board meeting of the Company held on 21st August,2021 and considering the proposed forth coming Annual General Meeting scheduled to be held on 28th September 2021, the relevant date for the proposed issue of preferential allotment of shares is 27th August 2021. The issue price per proposed convertible warrants into equity shares of face value of Rs. 10/- each is of Rs. 72/- . Kindly take the above on your record.
30-08-2021
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TARMAT LTD. - 532869 - Board Meeting Outcome for Board Meeting Outcome - Preferential Allotment Of Shares & Convertible Warrants

 Pursuant to the Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company was held on Saturday 21st August 2021 at 4.30 PM at the Corporate office of the Company and the Board has approved the following businesses: 1) issue of 7983548 convertible warrants into 7983548 equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group at a price of Rs 65 each or such price as calculated as per the SEBI (ICDR) Regulations 2018 ; a.
21-08-2021
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Tarmat Ltd - 532869 - Fixes Book Closure for AGM (e-voting)

 Tarmat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
18-08-2021
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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 first quarter ended 30.06.2021. 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 Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.2021 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.
17-08-2021
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Tarmat Ltd - 532869 - Board Meeting Intimation for Sub: Notice Of Board Meeting - Preferential Allotment Of Shares & Convertible Warrants

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 21st August, at 01.00 PM at the Corporate office of the Company to consider and take on record, inter-alia and to discuss and approve the following businesses: 1) To consider proposed issue of equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group ; 2) To consider proposed issue and allotment of convertible warrants into equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group;
17-08-2021
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TARMAT LTD. - 532869 - Outcome Of The Board Meeting Held On Saturday, August 14, 2021.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that .........Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 36th AGM; 4. Fixed the Record Date as Tuesday, September 21, 2021 for the purpose of reckoning the members entitled to offering remote evoting facility to the members of the Company in respect of business to be transacted at 36th AGM.
14-08-2021
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