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Tarmat Ltd - 532869 - Outcome of Board Meeting

 Board of Directors of the Company at their meeting held on today, i.e. Thursday, 17th October, 2019 has, inter alia: 1. Appointed Mr. Krishan Kumar Kinra as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold office as an Independent Director for a period of 5 years subject to the approval of the shareholders at the next Annual General meeting of the company. 2. Re-Composition of Board and Committees of Director due to appointment of Mr. Krishan Kumar Kinra on the Board. 3. Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
17-10-2019
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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 17/10/2019 ,inter alia, to consider and approve Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday, 17th October, 2019 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) Appointment of Non Executive, independent directors on the board; 2) Change of Composition of the Board, Audit Committee, Nomination and Remuneration Committee and Stakeholders relationship Committee;
12-10-2019
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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 17/10/2019 ,inter alia, to consider and approve Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday, 17th October, 2019 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) Appointment of Non Executive, independent directors on the board; 2) Change of Composition of the Board, Audit Committee, Nomination and Remuneration Committee and Stakeholders relationship Committee;
12-10-2019
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Tarmat Ltd - 532869 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tarmat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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Tarmat Ltd - 532869 - Closure of Trading Window

 we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect i. e. from Tuesday, October 01, 2019 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter and half year end September 30,2019.The Board meeting for approving the un-audited financial results for the quarter and half year end September 30, 2019 will be held on or before November 14,2019.
01-10-2019
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TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 It is hereby informed that regarding the Disclosure of voting results at the 34th Annual General Meeting (AGM) of the Company held on September 30, 2019 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.
01-10-2019
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Tarmat Ltd - 532869 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 34th Annual General Meeting of the Company held on Monday, the 30th September, 2019
01-10-2019
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 CORRIGENDUM ADDENDUM TO AGM NOTICE DATED 6TH SEPTEMBER,2019. The member's approved the resolution for allotment of 37,25,000 equity shares and warrants to promoter and non-promoter group on 18th June,2019.However, inadvertently the details of post shareholding as per regulation 163(1)(f) of ICDR,2018 was missed for some investors but the over of dilution of the holding mentioned in the shareholding pattern and post percentage (%) of allottee no 9 is to be revised in the notice dated 15-05-2019.
27-09-2019
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Tarmat Ltd - 532869 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Tarmat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
13-09-2019
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement pertaining to the notice of Annual General Meeting and E-voting information
07-09-2019
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