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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 29/06/2021 ,inter alia, to consider and approve Sub.: Intimation of Board Meeting under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our Notice dated June 20, 2021 for approval of audited Financial Results for the year ended 31st March, 2021, we further wish to inform you that Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, June 29,2021 will also propose the Issue of equity shares in accordance with the SEBI ICDR Regulation 2009 through preferential basis to the Promoters/Non- Promoters group. For Tarmat Limited Update on board meeting
22-06-2021
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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, 29 th 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 31 st March, 2021 published in 'Active Times' and 'Mumbai Lakshdeep' on 22 nd June, 2021. Kindly take the above on your records and oblige.
22-06-2021
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Tarmat Ltd - 532869 - Board Meeting Intimation for Notice Of Board Meeting

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Sub: Notice of Board Meeting Ref: NSE Symbol -TARMAT; BSE Script Code -532869 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, a Meeting of the Board of Directors of the Company is scheduled 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 04th quarter and year ended 3lst March, 2021. Further, in terms of Company''s "Code of Conduct for Prevention of Insider Trading", the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives has already commenced from 01st April, 2021 and will end 48 hours after the announcement by the Company of its Audited Financial Results for the 04th quarter and financial year ended 31st March, 2021.
20-06-2021
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TARMAT LTD. - 532869 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTARMAT LTD. 2CINL45203MH1986PLC038535 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.47 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHIVATOSH CHAKRABORTY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHIVATOSH CHAKRABORTY Designation: CFO EmailId: [email protected] Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2021
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Tarmat Ltd - 532869 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2021.

 Certificate under Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2021.
16-04-2021
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TARMAT LTD. - 532869 - Shareholding for the Period Ended March 31, 2021

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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TARMAT LTD. - 532869 - Compliance Certificate For The Quarter Ended 31.03.2021

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the period from 01st October 2020 to 31st March, 2021 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
10-04-2021
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TARMAT LTD. - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Ref: NSE Symbol -TARMAT; BSE Script Code -532869 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 March 31, 2021. This is for your information and record.
09-04-2021
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TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- S ChakrabortyDesignation :- Company Secretary and Compliance Officer
07-04-2021
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TARMAT LTD. - 532869 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Fair Disclosure and Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the Company by designated persons and their immediate relatives will be closed with effect from Thursday, April 01,2021 till the expiry of 48 (forty-eight) hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the year ending March 31, 2021 ("the Financial Results"). The date of Board Meeting for declaration of the financial results of the Company will be intimated in due course.
31-03-2021
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