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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 14/08/2021 ,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, 14th August, 2021, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021 along with Limited Review Report thereon. Further, please take note that, vide letter dated June 30th, 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 July 1, 2021 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. This is for your information and record.
04-08-2021
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Tarmat Ltd - 532869 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 {"Listing Regulations")

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transaction , in the format as specified in relevant Accounting Standards, for the half year and year ended March 31, 2021. This is for your information and record.
14-07-2021
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Tarmat Ltd - 532869 - Shareholding for the Period Ended June 30, 2021

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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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 June 30, 2021. This is for your information and record.
07-07-2021
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Tarmat Ltd - 532869 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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TARMAT LTD. - 532869 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window Ref: NSE Symbol -TARMAT; BSE Script Code -532869 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 July, 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 June, 2021. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
30-06-2021
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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 Tuesday, 29th June 2021 at 02.00 P.M. to consider, approve and take on record the Audited Financial Results for the fourth quarter and year ended 31st March, 2021 published in 'Active Times' and 'Mumbai Lakshdeep' on 30th June, 2021. Kindly take the above on your records and oblige.
30-06-2021
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Tarmat Ltd - 532869 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of clause 3 (b) (iii) of SEBI Circular No.: CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Mr. Prashant Diwan, Practicing Company Secretary. This is for your information and records.
30-06-2021
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TARMAT LTD. - 532869 - Subject: Outcome Of Board Meeting Held On Tuesday, June, 29 2021.

 Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the undersigned wish to inform you that the Board of Directors of the Company has, in its Meeting held today, i.e. Tuesday, June 29, 2021 at Mumbai, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021 along with Auditor's Report issued by the Statutory Auditors, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 1. We hereby submitting Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March, 31, 2021 along with Auditor's Report issued by the Statutory Auditors.
29-06-2021
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TARMAT LTD. - 532869 - Results 31.03.2021

 Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the undersigned wish to inform you that the Board of Directors of the Company has, in its Meeting held today, i.e. Tuesday, June 29, 2021 at Mumbai, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021 along with Auditor's Report issued by the Statutory Auditors, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 1. We hereby submitting Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March, 31, 2021 along with Auditor's Report issued by the Statutory Auditors. 2. We hereby also submitting the followings as part of
29-06-2021
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