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 (DP) Regulations, 2018 by Big Share Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31,2024 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 (DP) Regulations, 2018 by Big Share Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31,2024 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 (DP) Regulations, 2018 by Big Share Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31,2024 TARMAT LTD. - 532869 - Closure of Trading Window
Notice is hereby given in terms of the Company''s Insider Trading Regulation code and pursuant to SEBI (PIT) regulation 2015...........remain closed from 1st April, 2024 till 48 hours after the audited financial results of the Company for the quarter and year ended 31.03.2024 are approved by the... TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation 2015, we are submitting herewith the details regarding the voting results of the business transacted at the EGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM... TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we enclose herewith proceedings of EGM of the Company held... TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulation 2015, we are enclosing herewith copies of public notice of Extra Ordinary General Meeting of the Company and information on E-Voting and other related information, published on March 01, 2024 in the "Mumbai Lakshdeep" (in Marathi) and " Active Times" (in English) TARMAT LTD. - 532869 - Submission Of Notice Of Extra Ordinary General Meeting (EGM) Scheduled To Be Held On Friday 22Nd March, 2024 Through VC/OAVAM At 3.00 P.M.
This is in furtherance to our earlier letter dated 24.02.2024 and pursuant to Regulation 30 of SEBI (LODR) regulation 2015, please find enclosed herewith, Notice of the 01/2023-24 Extra Ordinary General Meeting of the... TARMAT LTD. - 532869 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be:ed its consent to raise funds by issuance of fully convertible warrants convertible in to equivalent number of equity shares to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting of the Company, as per details a) Upto maximum of 10513153 convertible warrants ('Warrants') each carrying a right exercisable by the warrants holder(s) to subscribe to one (1) equity share against each warrant at a price of Rs. 95/- per warrant (including the wa TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation 2015
TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 ,inter alia, to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, i.e 24th February, 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the...