Bigul

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Submission of newspapers clippings of Unaudited Financial Results. Ref: NSE Symbol-TARMAT; BSE Script Code -532859 ln compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Rdquirements) Regulations,2O15, Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended 31.12.2020 was 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.
13-02-2021
Bigul

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 Friday, 12th February, 2021 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months period ended 31st December, 2020 published in 'Active Times' and 'Mumbai Lakshdeep' on 30th January, 2021. Kindly take the above on your records and oblige.
30-01-2021
Bigul

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 12/02/2021 ,inter alia, to consider and approve 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 Friday, 12th February, 2021 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2020 with limited review report thereon. 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 January, 2021 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results for the third quarter ended 31st December, 2020.' Kindly take the above on your records and oblige.
28-01-2021
Bigul

TARMAT LTD. - 532869 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended On 30.09.2020.

We would like to inform you that for the period from 01/04/2020 to 30/09/2020 there were no Related Party transactions in the Company as defined under Companies Act, 2013 and SEBI (LODR) Regulation, 2015. This is for your information and record. Thanking you S. Chakraborty Company Secretary
20-01-2021
Bigul

TARMAT LTD. - 532869 - Shareholding for the Period Ended December 31, 2020

Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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 Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020. This is for your information and records. For Tarmat Limited S. Chakraborty
12-01-2021
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
05-01-2021
Bigul

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 January, 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 31st December, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.
30-12-2020
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