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 27/07/2020 ,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 Monday, 27th July, 2020 at 01.30 p.m. to consider, approve and take on record the Audited Financial Results for the 04th quarter and year ended 3lst March, 2020. 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, 2020 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,2020. Please take the same record.
18-07-2020
Bigul

TARMAT LTD. - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to inform that the details of securities dematerialized/ rematerialized during the quarter ended June 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of its receipt. Please take the same on record
15-07-2020
Bigul

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

Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
Bigul

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

With respect to the captioned subject, we wish to inform you that the company has received trading approval for 430000 equity shares of face value Rs. 10/- each allotted to Non- Promoters on preferential basis from the BSE Limited and the National stock Exchange of lndia Limited vide their respective letters dated May 20,2020, copies of the said letter(s) are attached herewith.
21-05-2020
Bigul

TARMAT LTD. - 532869 - Compliance Reg. 40(10)

Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Certificate submitted by Mr. Prashant Diwan, Practicing company Secretary, for the period from 01st October, 2019 to 31st March, 2020. Kindly take the same on record.
19-05-2020
Bigul

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

Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
Bigul

TARMAT LTD. - 532869 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 2019 to 31st March 2020 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
15-05-2020
Bigul

TARMAT LTD. - 532869 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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 Equity shares of the Company by its Designated Persons shall remain closed from 1st April, 2020 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 Audited Financial Results for the quarter and year ended 31st March, 2020. The date of the Board Meeting to be held for the aforesaid purpose shall be intimated in due course of time to you separately. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours Sincerely, For Tarmat Limited Sd/- S.Chakraborty Company Secretary
01-04-2020
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