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TARMAT LTD. - 532869 - Board Meeting Intimation for BOARD MEETING

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,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 Saturday, 12th September, 2020 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the first quarter ended 30th June, 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 August, 2020 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results for the first quarter ended 30th June, 2020.' Kindly take the above on your records and oblige.
03-09-2020
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TARMAT LTD. - 532869 - Close Of The Register Of Members And Share Transfer Books Of The Company From Thursday, 24.09.2020 To Wednesday, 30.09.2020 (Both Days Inclusive) For The Purpose Of Ensuing 35Th Annual General Meeting.

 1. Decided to hold 35th Annual General Meeting of the Company on Wednesday, 30th September, 2020 at 02.00 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 Thursday, 24.09.2020 to Wednesday, 30.09.2020 (both days inclusive) for the purpose of ensuing 35th Annual General Meeting. 3. Decided to keep Cut- Off dated as Wednesday, 23rd September, 2020 for the purpose of offering remote e-Voting facility to the members of the Company in respect of the business to be transected at the 35th Annual General Meeting....
24-08-2020
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TARMAT LTD. - 532869 - OUT COME OF BOARD MEETING

 Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Monday, 24th August, 2020 has approved the following: 1. Decided to hold 35th Annual General Meeting of the Company on Wednesday, 30th September, 2020 at 02.00 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 Thursday, 24.09.2020 to Wednesday, 30.09.2020 (both days inclusive) for the purpose of ensuing 35th Annual General Meeting. 3. 4....
24-08-2020
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Annual report for Tarmat Ltd. for FY-2020
21-08-2020
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TARMAT LTD. - 532869 - Board Meeting Intimation for BOARD MEETING

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, this is to inform you that a Meeting of the Board of Directors of the Company is schedule to be held on Monday, 24th August, 2020 at 01-.00 p.m. at the Registered office of the Company to consider and take on record, inter-alia and to discuss and approve the following businesses: 1. To decide date, time and venue of holding 35th Annual General Meeting of the Company ('AGM'). 2. To decide the dates of closing of the Register of Members and Share Transfer Books of the Company for the purpose of ensuing 35th AGM. 3. To decide the Cut-Off date for the purpose of offering remote e-voting facility to the members of the Company in respect of the business to be transacted at the 35th Annual General Meeting. 4. To decide the dates of E-voting period. 5. To approve the Notice of 35th Annual General Meeting, Directors Report etc.
17-08-2020
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TARMAT LTD. - 532869 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Ref: NSE Symbol -TARMAT; BSE Script Code -532869 In Compliance with SEBI Circular No, CIR/CED/CMD1/21/2019 dated February 08, 2019, please find enclosed copy of Annual Secretarial Report dated July 31, 2020 for the Financial Year ended on March 31, 2020 issued by Prashant Diwan, Company Secretary, We request you to take the same on record.
31-07-2020
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: . Compliance under Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Ref: NSE Symbol -TARMAT; BSE Script Code -532869 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results (Standalone, and Consolidated) for the fourth quarter and year ended on 31st March, 2020 was published in below mentioned newspapers; 1) Active Times 2) Mumbai Lakshdeep (Marathi edition) Kindly take the above on record
29-07-2020
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TARMAT LTD. - 532869 - Audited Financial Result 31.03.2020

 Pursuant to regulation 30 of the SEBI (LODR)................the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2020 along with Auditors Report........Kindly take the same on your records.
28-07-2020
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TARMAT LTD. - 532869 - OUTCOME OF BOARD MEETING

 Pursunat to regulation 30 of the SEBI ...........APPROVED THE audited financial results FOR THE QUARTER AND YEAR ENDED 31.03.2020
27-07-2020
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, 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 Monday, 27th July 2020 at 01.30 P.M. to consider, approve and take on record the Audited Financial Results for the fourth quarter and year ended 31st March, 2020 published in 'Active Times' and 'Mumbai Lakshdeep' on 22nd July, 2020. Kindly take the above on your records and oblige.
21-07-2020
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