TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Shivatosh ChakrabortyDesignation :- Company Secretary and Compliance Officer 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. TARMAT LTD. - 532869 - Book Closure For The Purpose Of Postponed Annual General Meeting
Vide our letter dated 24th August, 2020, Company had intimated to BSE/NSE the date of Annual General Meeting i.e. 30.09.2020 and date of Book Closure as 24.09.2020 to 30.09.2020. Thereafter, Company has postponed the date of AGM i.e. on 06.11.2020 and accordingly the date of Book Closure was changed i.e. from 31.10.2020 to 06.11.2020 and same was intimated to BSE/NSE vide our letter dated 09.10.2020. However, Company has received an e-mail dated 10.10.2020 from Bombay Stock Exchange stating that the Ex-date for AGM has already passed as per earlier book closure dates fixed by the company from 24.09.2020 to 30.09.2020(Ex-date of 22.09.2020). Therefore, Company cannot revise book closure dates whose ex-date has gone. Considering the above, Company has retained earlier book closure dates i.e. from 24.09.2020 to 30.09.2020 for the purpose of AGM. Please treat the revised date of Book Closure i.e. 31.10.2020 to 06.11.2020 as cancelled. Kindly take the same on your records. TARMAT LTD. - 532869 - Revised Date Of 35Th Annual General Meeting .
Pursuant to the Company's letter dated September 05, 2020 intimating postponement of the 35th AGM of the Company. Please take note of the following outcomes from the Circular Resolution dated 08.10.2020 passed by the Board of Directors of the Company. 1. Decided to hold 35th Annual General Meeting of the Company on Friday, 06th November, 2020 at 01.30 p.m. through video conferencing/ other audio visual means organized by the company, the venue of the meeting shall be deemed to be at the registered office of the company at General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (East), Mumbai 400 097. 2. Decided to close the Registrar of Members and Share Transfer Books of the Company from Saturday, 31.10.2020 to Friday, 06.11.2020 (both days inclusive) for the purpose of ensuing 35th Annual General Meeting...... Kindly take the same on your records. TARMAT LTD. - 532869 - Corporate Action For Book Closure For Annual General Meeting.
Sub: Revised date of 35th Annual General Meeting . Ref: NSE Symbol -TARMAT; BSE Script Code -532869 Pursuant to the Company's letter dated September 05, 2020 intimating postponement of the 35th AGM of the Company. Please take note of the following outcomes from the Circular Resolution dated 08.10.2020 passed by the Board of Directors of the Company. 1. Decided to hold 35th Annual General Meeting of the Company on Friday, 06th November, 2020 at 01.30 p.m. through video conferencing/ other audio visual means organized by the company, the venue of the meeting shall be deemed to be at the registered office of the company at General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (East), Mumbai 400 097. 2. Decided to close the Registrar of Members and Share Transfer Books of the Company from Saturday, 31.10.2020 to Friday, 06.11.2020 (both days inclusive) for the purpose of ensuing 35th Annual General Meeting. ......Kindly take the same on your records. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Enclosed herewith please find disclosure received under regulation 7(2) of SEBI (PIT) Regulation 2015 for purchase of shares by Sunita Babulal Surana. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Enclosed Please find disclosure received under regulation 7(2)of SEBI (PIT) Regulation for purchase of shares by Sunita Surana TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(2) of SEBI (PIT)Regulation 2015 .....sale of 744000 equity shares by Mr. Jerry Varghese Promoter Director of the Company. TARMAT LTD. - 532869 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunita Babulal Surana TARMAT LTD. - 532869 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Estates Pvt Ltd & PACs