TARMAT LTD. - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate issued under Regulation 74(5) of SEBI ( Depositories and Participants) Regualtion, 2018 issued by BIG Share Services Pvt. Ltd. , the Registrar and Share Transfer Agent of the Company for the quarterr ended 30.06.2023 TARMAT LTD. - 532869 - Closure of Trading Window
We would like to inform you that ............Trading wondow for dealing in shares of the Company by designated person and their immediate relatives will be closed from Saturday 01.07.2023 till 48 hours after the ......quarter ended 30.06.2023 TARMAT LTD. - 532869 - Declaration Pursuant To Regulation 33(3) (D) Of SEBI (LODR) Regualtion 2015.
This refers to your e-mail dated June 06, 2023 regarding non compliance with subject matter. Attached please find full results along with Statement of Audit Qualification (Standalone and Consolidated) as a part of Financial Results (Standalone and Consolidated) for the period ended March 31. 2023. TARMAT LTD. - 532869 - : Declaration Pursuant To Regulation 33(3)(D) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations')
This refers to your e-mail dated June 06, 2023 regarding Non-compliance with Regulation 33 of SEBI (LODR) Regulations, 2015 for period ended March 31, 2023. As desired therein attached please find Declaration pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') as a part of Financial Results (Standalone and Consolidated) for the period ended March 31, 2023 submitted to you on 30.05.2023. TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ln compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, Please find enclosed Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31.03.2023 published in below mentioned News Paper; 1. "Active Times" ( English Language) 2. "Mumbai Lakshdeep"( Marathi Language) TARMAT LTD. - 532869 - AUDITED FINANCIAL RESULTS 31.03.2023
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has at its meeting held today i.e. May 30, 2023, inter alia, considered and unanimously approved the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2023, and Audited Financial Results (Standalone and Consolidated) of the Company for the year and quarter ended March 31, 2023, under Ind AS ("the Statement"). (Statements/ Results & Auditor''s Report issued thereon enclosed). TARMAT LTD. - 532869 - Board Meeting Outcome for Outcome Of Board Meeting.
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has at its meeting held today i.e. May 30, 2023.. We would like to state that, in terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that M/s. Hegde & Associates, Statutory Auditors of the Company have issued Audit Reports (Standalone and Consolidated) with an unmodified opinion on the Audited Financial Statements & Results of the Company for the year and quarter ended March 31, 2023. TARMAT LTD. - 532869 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the Regulation 24A of Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations, 2015 read with the SEBI Circular No.: CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Mr. Prashant Diwan, Practicing Company Secretary. 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 Tuesday, 30th May, 2023 at 02.00 P.M. to consider, approve and take on record the Audited Financial Results for the fourth quarter and year ended 31st March, 2023 published in 'Active Times' and 'Mumbai Lakshdeep' on 14th May, 2023. Kindly take the above on your records and oblige.