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Tarmat Ltd - 532869 - Outcome of Board Meeting

 We hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Tuesday, 02nd May, 2019 has, inter alia: 1. Re-Appointed Mr. Ramesh Chander Gupta as the Non-Executive, Independent Director of the Company with effect from 02nd May, 2019 for the period of 5 years subject to approval of Shareholders. 2. Appointed Mrs. Regani Sinha as the Non-Executive, Independent Director of the Company with effect from 02nd May 2019 for the period of 5 years. 3. Re-Composition of Board and Committees of Director due to appointment of Mr. Ramesh Chander Gupta and Mrs. Regani Sinha on the Board. 4. Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-05-2019
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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 02/05/2019 ,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 Thursday, 02nd May 2019 at 02.30 p.m. at the Registered office of the Company.
27-04-2019
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Tarmat Ltd - 532869 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the period from 01st October, 2018 to 31st March, 2019 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385
26-04-2019
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TARMAT LTD. - 532869 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Certificate submitted by Mr. Prashant Diwan, Practicing company Secretary, for the period from 01st October, 2018 to 31st March, 2019.
26-04-2019
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Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform you that Mr. Ramesh Chander Gupta, Non Executive and Independent Director has ceased to be a Director of the Company with effect from 22nd April, 2019, on account of personal reasons.
24-04-2019
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Tarmat Ltd - 532869 - Shareholding for the Period Ended March 31, 2019

 Tarmat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
23-04-2019
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TARMAT LTD. - 532869 - Outcome of Board Meeting

 We wish to inform you that Mr. Shivatosh Nareswar Chakraborty who is Company secretary and compliance office of the company has been appointed as Chief Financial officer of the company with effect from 20th April, 2019 pursuant to section 203 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2019
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Tarmat Ltd - 532869 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shivatosh ChakrabortyDesignation :- Company Secretary and Compliance Officer
20-04-2019
Bigul

Tarmat Ltd - 532869 - Board Meeting Intimation for Intimation Of Board Meeting

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Saturday 20th April, 2019 at 12.30 PM. at the registered office of the company to consider the appointment of Chief Financial Officer of the company
13-04-2019
Bigul

Tarmat Ltd - 532869 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform you that Mr. Chandrakant Shantilal Sanghavi, Non Executive and Independent Director has ceased to be a Director of the Company with effect from 08th April, 2019, on account of personal reasons.
10-04-2019
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