Tarmat Ltd - 532869 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19.06-09-2019
06-09-2019
Tarmat Ltd - 532869 - Notice Of The 34Th Annual General Meeting And Annual Report 2018-19
This is to inform you that the 34th Annual General Meeting (`AGM'') of Tarmat Limited (`Company'') is scheduled to be held on Monday, the 30th day of September, 2019 at 03.00 pm at Hotel Sea Princess, Juhu Tara Road, Juhu Beach, Mumbai-400049. Further The Register of Members and the Share Transfer Books will remain closed from 24.09.2019 to 30.09.2019 (both days inclusive) for the purpose of Annual general meeting. The company is providing electronic voting (e-voting) facility to the members though electronic voting platform of Central Depository Services (India) Limited on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. 23.09.2019. The remote e-voting will commence on 27.09.2019, 09.00 a.m. and ends on 29.09.2019, 05 p.m. The Cutoff date for the purpose of determine the entitlement of voting rights of members for e-voting is fixed as 23.09.2019.06-09-2019
Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of unaudited financial results of the company for the first Quarter ended 30th June, 2019 published in "The Financial Express" and "Mumbai Lakshdeep" on 11 August, 2019.12-08-2019
Tarmat Ltd - 532869 - Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward unaudited financial results of the company for the First Quarter ended 30th June, 2019 approved by the Board of Directors of the Company at their meeting held on today, the 10th August, 2019, as recommended by Audit Committee along with the Limited Review report. The meeting commenced at 01.00 P.M. and concluded at 02.10 p.m.10-08-2019
Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Saturday lOth August 2019 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the 01st quarter ended 30th June,2019.published in "The Financial Express" and "Mumbai Lakshdeep" on 31''r July,2019.01-08-2019
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 10/08/2019 ,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 Saturday 10th August 2019 at 01.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the 01st quarter ended 30th June, 2019. 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 July, 2019 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results for the 01st quarter ended 30th June, 2019.30-07-2019
Tarmat Ltd - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of securities dematerialized/ rematerialized during the quarter ended June 30, 2019, 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 30 days of its receipt.28-07-2019
Tarmat Ltd - 532869 - Shareholding for the Period Ended June 30, 2019
Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Tarmat Ltd - 532869 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer19-07-2019
Tarmat Ltd - 532869 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to the requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure of related party transactions on a consolidated basis in the format specified in the relevant accounting standard for the half year ended 31st March, 2019.03-07-2019