TARMAT LTD. - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI...12-10-2023
12-10-2023
TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) regulation 2015 we are submitting herewith the details regarding the voting results.........prescribed format in Annexure A. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and .......and acknowledge.02-10-2023
TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Change in Management
Attached please find Disclosure under Regulation 30 read with Schedule III of SEBI.01-10-2023
TARMAT LTD. - 532869 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI......Saturday, 30 the September, 202330-09-2023
TARMAT LTD. - 532869 - Closure of Trading Window
This is to inform you that pursuant to SEBI(PIT) Regulations, 2015 and the Company''s Code of Fair Disclosure and Conduct for prevention of Insider Trading, the Trading Window for dealing in shares of the Company by the designated persons and their immediate relatives will be closed from Sunday, 01st October, 2023 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2023. The date of the Board Meeting shall be intimated separately.28-09-2023
TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR)Regulations 2015 and in compliance with MCA Circular No. 20/2020 dated 05th May,2020, we are enclosing herewith copies of public notice of the 38th AGM of the Company and information on E-Voting and other related information, published on September 05, 2023 in Mumbai ''Lakshdeep'' (in Marathi) and "Active Times" (in English)05-09-2023
TARMAT LTD. - 532869 - Notice Of 38Th Annual General Meeting And Remote E-Voting Information
Pursuant to Regualtion 31(1) of SEBI.....This is to inform you 38th AGM of the Company will be held on Saturday, 30th September, 2023......The Company is providing e-voting facility.....Cut Off Date is 22.09.2023. The remote e-voting will commence on Tuesday, 26.09.2023 at 9.00 a.m. and ends on Friday... 29.09.2023 at 05.00...04-09-2023
TARMAT LTD. - 532869 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2022-23 along with Notice of AGM for the financial year 2022-23, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The Integrated Annual Report including Notice is also uploaded on the Company''s website and can be accessed at www.tarmat.in.04-09-2023
TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI...........Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30.06.203 published in : 1) Active Times (English Language) 2) Mumbai Lakshdeep (Marathi Language)16-08-2023
