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TARMAT LTD. - 532869 - Closure of Trading Window

 This is to inform you that in terms of Company''s" Code of Conduct for Prevention of Insider Trading"(''Code''), the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives [including such other persons covered under the Code read with SEBI (Prohibition of Insider Trading) Regulations,2015], has commenced with immediate effect and will end 48 hours after the announcement by the Company of its unaudited Financial Results for the quarter ended 30th June,2019.
02-07-2019
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Tarmat Ltd - 532869 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Tarmat Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-06-2019
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Tarmat Ltd - 532869 - Results Of The Postal Ballot And E-Voting

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the Consolidated voting results on the business transacted though Postal Ballot along with the Consolidated scrutinizer''s report on e-voting and voting though physical postal ballot.
19-06-2019
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Tarmat Ltd - 532869 - Appointment Of Chief Executive Officer (CEO) And Chief Operating Officer (COO)

 This is with reference to the outcome of the Board meeting dated 14th November, 2018 point no. 6 and 7 which could not be implemented till the last Board Meeting. Now, with effect from 13th June, 2019, Mr. Jerry E. Varghese and Mr. Dilip J. Varghese are appointed as Chief Executive Officer (CEO) and Chief Operating officer (COO) respectively of the Company by the Board of Directors, vide it's decision at the said Board meeting dated 14th November, 2018.
13-06-2019
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is with reference to outcome of the board meeting dated 14th November, 2018 point no. 4 by the Board of Directors, at the Board meeting dated 14th November 2018, which could not be implemented till the last Board Meeting. Now, with effect from yesterday, the 12th June, 2019, Mr Jerry E. Varghese, Executive Director and Mr. Dilip J. Varghese, Managing Director owing to unavoidable circumstances tendered resignations from their respective positions.
13-06-2019
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of news paper advertisements of Audited financial results for the quarter and year ended 31st March, 2019, which was published in the 'Financial Express', English news paper and 'Mumbai lakshadeep', Marathi news paper on 01st June, 2019
01-06-2019
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TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Resignation of Director

 As per Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that due to personal preoccupations Mr. Pratul Govind Dube, Non Executive and Independent Director of the company has tendered his resignation on May 29,2019 from the Board of Directors of the Company.
01-06-2019
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Annual report for Tarmat Ltd. for FY-2019
31-05-2019
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TARMAT LTD. - 532869 - Outcome of Board Meeting

 Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Thursday, 30th May, 2019 has approved the following 1. Appointment of Mrs. Regina Sinha, Non Executive and Independent Director of the company as chairperson of the company in place of Mr. Jerry Varghese. 2. Approved and adopted the Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2019 alongwith Auditors'' report thereon. 3. Approved and adopted the Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019 alongwith Auditors'' report thereon. 4. Appointed Mr. Amit Shah as an Additional and Executive Director for a period of Five years with effect from 30th May, 2019, subject to the approval of the Members of the Company. 5. Change in designation of Mr. Dilip Varghese from Executive director (Managing Director) to Non Executive director with effect from 30th May, 2019. 6. Change in designation of Mr. Jerry Varghese from Executive director to Non Executive director with effect from 30th May, 2019. 7. Acceptance of Resignation of Mrs. Saramma Jerry Varghese, as Executive Director of the company with effect from 30th May, 2019 due to her resignation on account of personal reasons. 8. Approved the amendments to the "Code of Conduct for Prevention of Insider Trading" and ''Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' of the Company (collectively hereinafter referred to...
30-05-2019
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Tarmat Ltd - 532869 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: (i) Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. (ii) Consolidated Audited Financial Results for the year ended 31st March, 2019. (iii) Standalone Statement of Assets and Liabilities. (iv) Consolidated Statement of Assets and Liabilities. (v) Auditors'' Report on the Standalone audited financial results for the year ended 31st March, 2019. (vi) Auditors'' Report on the Consolidated audited financial results for the year ended 31st March, 2019.
30-05-2019
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