Tarmat Ltd - 532869 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Prashant Diwan 4 Name of the Certifying Individual Prashant Diwan 5Membership TypeFCS 6 Membership Number 1403 7 CP No. 1979 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Tarmat Ltd - 532869 - Update on board meeting
The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 In continuation to our letter dated 20th May, 2019 and 23rd May, 2019 we would like to inform you that due to some unavoidable circumstances, the Board Meeting of the Company to consider/approve the Audited Financial Results for the 4th Quarter/FY ended March 31, 2019 scheduled to be held on Thursday, 30th May, 2019 at 03.30 p.m. TARMAT LTD. - 532869 - Update on board meeting
The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 We would like to inform you that in continuation with our Notice dated 20.05.2019 to you, Board at their meeting scheduled on 30.05.2019 also considering the following matters: 1. Re-constitution of the Board to vest the day to day activities of the Company to a well organized professional Board ; 2. Appointment of Whole time Executive Director; and 3. Chairman of the Board 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 Thursday, 30th May, 2019 at 12.30 p.m. to consider, approve and take on record the Audited Financial Results for the 4th quarter and year ended 31st March, 2019 published in the Free Press Journal and Navshakti on 21st May, 2019 TARMAT LTD. - 532869 - Board Meeting Intimation for Notice Of Board Meerting
TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 30th May, 2019 at 12.30 p.m. to consider, approve and take on record the Audited Financial Results for the 4th quarter and year ended 31st March, 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 "06th April, 2019 and will end 48 hours after the announcement by the Company of its Audited Financial Results for the 04th quarter and financial year ended 31st March, 2019 Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on 17th May, 2019 in newspapers viz. Free Press Journal (English) and Navashakti (Marathi) inter alia informing about the dispatch of Postal Ballot Notice dated 16th May, 2019, e-voting facility offered to the Members of the Company, Cut-off Date and matters related thereto. Tarmat Ltd - 532869 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the "Rules") and Regulation 44 of SEBI (LODR) Regulation, 2015 the Company has completed the physical and electronic dispatch of the Postal Ballot Notice dated 16th May, 2019 along with Postal Ballot form to all the members whose name is recorded in the registered of members as on Friday 10th May, 2019 i.e. cut-off date. The postal ballot Notice, postal ballot form has been uploaded on companies website www.tarmatlimited.com and also available on the website of www.evotingindia.com. Tarmat Ltd - 532869 - Outcome of Board Meeting
We hereby inform that the Board meeting of the company was held on 7th May 2019 at 12.30 PM at the Registered office of the company at ' TANK ROAD, OFF. GEN VAIDYA MARG, GOREGAON EAST, MUMBAI 400 063'. The Board Unanimously approved the followings: 1. Approved the term and condition of the Loan(S)/Advances advanced to the Company on various dates and aggregating to Rs. upto 2,50,00,000 as on 31.3.2019 By Mr. Dilip Varghese, promoter and director of the Company towards any future subscription of any securities which includes equity and convertible warrants into shares (both equity /preference Shares), as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ('SEBI ICDR Regulations'). 2. Take on record the Valuation report for issue of the shares and other compliance certificates to meet with. 3. Issue of 3725000 Equity shares of Face value of Rs. 10/- each which includes issue of 6,25,000 Convertible Warrants into equity shares at a issue price of Rs. 40/- each i.e. 6,00,000 equity shares of face value of Rs.10/- each to Promoter(s) & 3125000 equity shares of face value of Rs.10/- each Non - promoter Group and as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ('SEBI ICDR Regulations'). 4. Take on record the Letters from the proposed allottee's for the Issue shares/Warrants on a preferential basis. 5. Increase the Authorised Capital of the company to accommodate the future subscription of the Shares. 6. Obtain the shareholders approval by... Tarmat Ltd - 532869 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTARMAT LTD. 2CININE924H01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivatosh Chakraborty Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shivatosh Chakraborty Designation: Chief Financial Officer EmailId: [email protected] Date: 03/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 07/05/2019 ,inter alia, to consider and approve This is to inform you That a Meeting of the Board of Directors of the Company will be held on Tuesday, 7th May 2019 at 12.30 PM at the Registered office of the company office of the Company to consider and take on record, inter-alia and to discuss and approve the following businesses: 1. Consider the conversion of Loan of the Promoter to the company into equity shares that was used for the purpose of settlement of Bank/Fl Loans; 2. To propose allotment of Sweat equity shares to the KMP and other employees ( both present and future) of the Company and make necessary applications; 3. To propose allotment of equity shares in accordance with the SEBI ICDR Regulations 2009 through preferential basis to promoter & non-promoter group ; 4. Increase of the Authorised Share capital; 5. Fixing of Postal Ballot to consider the matters by the members;