TARMAT LTD. - 532869 - Record Date
Pursuant to Regulation 30 of the SEBI (LODR).......Fixed record date as Friday, September 22, 2023 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 38th... TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI......Mr. Dilip Varghese (DIN: 01424196) has been appointed as the Managing Director of the Company for a term of three years w.e.f. 14.08.2023 ......and payment of Remuneration shall be subject to approval of members at the ensuing 38th... TARMAT LTD. - 532869 - Book Closure
Pursuant to Regulation 30 of SEBI...........Closure of Register of Memebrs and Share Transferr Books of the Company from Saturday, 23.09.2023 to Saturday 30.09.2023 (both days inclusive) for the purpose of 38th... TARMAT LTD. - 532869 - Shareholders Meeting - AGM 30.09.2023
Pursuant to Regulation 30 of SEBI......Convening of 38th AGM of the Company on Saturday 30 th Septemebr, 2023 through Video Conferencing/ other audio- visual... TARMAT LTD. - 532869 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14.08.2023
Pursuant to Regulation 30 ........ Limited Review... TARMAT LTD. - 532869 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14.08.2023
Pursuant to Regulation 30 ........ Limited Review... TARMAT LTD. - 532869 - Unaudited Financial Results 30.06.2023
Pursuant to......alongwith LIMITED Review Reports TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI...... a) Resignation of Mr. Amit Goyal ( DIN 05292585) has resigned from the post of Director ...... b) Resignation of Mr. Jayesh Kumar Manjibhai Patel (DIN : 08897457)..... Kindly take same on your record. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI.........This is to inform you that- a) Resignation of Amitkumar Goyal ( DIN 0592585) has resigned from the post of Director....... b) Resignation of Mr. Jayeshkumar Manjibhai Patel (DIN 08897467) has resigned from the post of Director.... c) Appointment of Mr. Jerry Varghese (DIN 00012905) as Additional Director...... d) Appointment of Mr. Dilip Varghese (DIN 01424196) as Additional... 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 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI........ A meeting of Board of Director of the Company Scheduled to be held on Monday, 14.08.2023......This is for information and record.