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TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 35th Annual General Meeting ("AGM") of the Company was held on Friday, 06th November, 2020 at 1.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format in Annexure A. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM as Annexure B. The aforesaid voting results and consolidated report are also being uploaded on the Company''s website www.tarmatlimited.com and on the website of Central Depository Services (India) Limited www.evoting.india.com . You are requested to take the above information on your records and acknowledge the receipt.
07-11-2020
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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 Friday, 13th November, 2020 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the Second quarter and half year ended 30th September, 2020 published in 'Active Times' and 'Mumbai Lakshdeep' on 05th November, 2020. Kindly take the above on your records and oblige.
07-11-2020
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TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Proceedings of the 35th Annual General Meeting Ref: NSE Symbol -TARMAT; BSE Script Code -532869 Dear Sir/ Madam, We wish to inform you that the 35th Annual General Meeting ("AGM") of the Company was held on Friday, November 06, 2020 through 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...
06-11-2020
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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 13/11/2020 ,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 Friday, 13th November, 2020, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2020. Further, please take note that, vide letter dated September 30, 2020, 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 October 1, 2020 up to the expiry of two days after the date of declaration of the Unaudited Financial Results for the quarter/half year ended September 30, 2020. This is for your information and records.
05-11-2020
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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 September 30, 2020.

 Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate issued by Mr. Prashant Diwan, Practicing Company Secretaries, for the half year ended September 30, 2020. This is for your information and records.
30-10-2020
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TARMAT LTD. - 532869 - Compliance Certificate For The Period Ended 30.09 2020

 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 April 2020 to 30th September 2020 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
30-10-2020
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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 September 30, 2020. This is for your information and record.
28-10-2020
Bigul

TARMAT LTD. - 532869 - Shareholding for the Period Ended September 30, 2020

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
28-10-2020
Bigul

Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 44 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Active Times (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper), regarding e-voting information and other related business for the 35th Annual General Meeting of the Company scheduled to be held on Friday, 06th November, 2020, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your records.
22-10-2020
Bigul

Tarmat Ltd - 532869 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith soft copy of our Annual Report and Accounts of the Company for the year ended 31st March 2020 alongwith AGM Notice. You are requested to take on record the same and acknowledge the receipt.
22-10-2020
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