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 14/11/2019 ,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 Thursday, 14th November,2019 at 01:00 P.M. to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended 3Oth September, 2019. Further to our letter dated 1st October,2019, this is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 01st october, 2019 for publication of Unudited Financial Results of the company for the Quarter and Half Year ended 30th September, 2019 shall remain closed upto Sunday,17th November, 2019 Both days inclusive)02-11-2019