TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with Regulation 47 of SEBI ( LODR) Regulation 2015......... 1) Active Times (English Language) 2) Mumbai Lakshdeep (Marathi Language) Kindly take the above on your records TARMAT LTD. - 532869 - Unaudited Quarterly Results 31.12.2023
Pursuant to regulation 30 of the SEBI.......Attached please find unaudited financial results for the quarter and nine months ended 31.12.2023..... The Meeting commenced at 2.00 p.m. and concluded on 3.30 p.m. TARMAT LTD. - 532869 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, February 14, 2024.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 14, 2024, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2023 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting commenced at 02.00 p.m. and concluded at 03.30 p.m. TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of SEBI (LODR) Regulations, 2015.
TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 Wednesday, 14th February, 2024, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31, 2023 along with Limited Review Report thereon. Further, please take note that, vide letter dated December 28th, 2023, 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 January 01, 2024 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. 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 (DP) Regulation 2018, Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31.12.2023 TARMAT LTD. - 532869 - Closure of Trading Window
This is to inform you that pursuant to SEBI (PIT) Regulation, 2015 and Company''s Code of Fair Disclosure and Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the designated person and their immediate relatives will be closed from Monday, 1st January 2024 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for the purposed of considering the Unaudited Financial Results for the quarter and nine months ended 31.12.2024. The date of the Board Meeting to be convened for the aforesaid purpose shall be intimated separately. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (LODR) Regulation 2015, Please find Unaudited Financial Results of the Company for the quarter ended 30.09.2023 published in News Papers : 1) Active Times 2) Mumbai Lakshdeep. TARMAT LTD. - 532869 - Statement Of Deviation And Variation 30.09.2023
Enclosed please find statement of Deviation and Variation 30.09.2023 TARMAT LTD. - 532869 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2023
Attached please find outcome of Board meeting held on 14.11.2023
