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TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023. Inter-alia to consider, approve and take on record the Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the 04th quarter and year ended 3lst March, 2023. 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 01st April, 2023 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, 2023.
13-05-2023
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TARMAT LTD. - 532869 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTARMAT LTD. 2CIN NO.L45203MH1986PLC038535 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.83 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 frameworkBSE 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: S Chakraborty Designation: Company Secretary and Compalinace Offcier EmailId: [email protected] Name of the Chief Financial Officer: S Chakraborty Designation: CFO EmailId: [email protected] Date: 27/04/2023 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.
27-04-2023
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TARMAT LTD. - 532869 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended December 31, 2022.

 We acknowledge the receipt of your email dated April 19, 2023, carrying subject as 'Non-submission of Statement of Deviation(s) or Variation(s) for the quarter ended December 31, 2022.' Please find enclosed herewith a statement indicating no deviation or variation in utilization of proceeds received from the Preferential Issue of Rs 55,86,22,488 during the quarter ended December 31, 2022. A statement of no deviation, duly reviewed by Audit Committee is attached herewith as Annexure A. This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company ensures to comply and file all the submissions pursuant to SEBI (LODR) Regulations, 2015 within prescribed time limit and in compliance with the Regulations to the Stock Exchange. This is for your information and records.
25-04-2023
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TARMAT LTD. - 532869 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 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 April 2022 to 31deg March, 2023 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INRO00001385. Kindly take note of the above.
14-04-2023
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TARMAT LTD. - 532869 - Re: Certificate Under Regulation 40(9) Of The Listing Regulation For The Year Ended 31St March, 2023.

 Please find enclosed herewith Certificate under Regulation 40(9) of the listing regulation for the year ended 31st March, 2023. This is for your information and record.
12-04-2023
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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 (Depositories and Participants) Regulations, 2018, by Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023. This is for your information and record.
11-04-2023
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TARMAT LTD. - 532869 - Closure of Trading Window

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) 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 Saturday, 1st April, 2023 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. The date of the Board Meeting to be convened for the aforesaid purpose shall be intimated separately.
29-03-2023
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TARMAT LTD. - 532869 - Clarification On Movement In Price.

 we wish to submit that all requisite information/announcements required to be disclosed or intimated to the Exchange pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations,2015 and amendments thereto have already been duly disclosed/intimated in time by us, and we shall continue to do so from time to time, as required. We hereby confirm that there are no pending announcements, events on information which is/are price sensitive that could have led to significant movement in the price behavior of Company's Shares. The movement in price of the shares is purely market driven. We have nothing further to add in this regard.
24-03-2023
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TARMAT LTD. - 532869 - Clarification On Movement In Price.

 we wish to submit that all requisite information/announcements required to be disclosed or intimated to the Exchange pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations,2015 and amendments thereto have already been duly disclosed/intimated in time by us, and we shall continue to do so from time to time, as required. We hereby confirm that there are no pending announcements, events on information which is/are price sensitive that could have led to significant movement in the price behavior of Company's Shares. The movement in price of the shares is purely market driven. We have nothing further to add in this regard.
24-03-2023
Bigul

TARMAT LTD. - 532869 - Clarification sought from Tarmat Ltd

 The Exchange has sought clarification from Tarmat Ltd on March 21, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-03-2023
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