Tarmat Consolidated December 2022 Net Sales at Rs 32.16 crore, down 4.49% Y-o-Y
17-02-2023
TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
ln compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2O15, Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months period ended 31.12.2022 published in below mentioned News Paper; 1. "Active Times" ( English Language) 2. "Mumbai Lakshdeep"( Marathi Language) Kindly take the above on your records and oblige.15-02-2023
TARMAT LTD. - 532869 - Outcome Of The Board Meeting Held On Tuesday, February 14, 2023.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting Commenced at 02.00 p.m. and concluded at 04.15 p.m.14-02-2023
TARMAT LTD. - 532869 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 14, 2023.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed.14-02-2023
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, 14th February, 2023 at 02.00 P.M. to consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months period ended 31st December,2022 published in 'Active Times' and 'Mumbai Lakshdeep' on 01st February, 2023.01-02-2023
TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) 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 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023, interalia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31, 2022 along with Limited Review Report thereon. Further, please take note that, vide letter dated December 29, 2022, we have informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 1, 2023 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting.30-01-2023
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 December 31, 2022. This is for your information and record.11-01-2023
TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Preferential Issue
Sub.: Trading of 15,41,569 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 62/- bearing distinctive numbers from 19772687 to 21314255 issued to Non-Promoters on a preferential basis pursuant to conversion of warrants. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Listing and Trading permission received from BSE & NSE vide their Letter(s) dated January 05, 2023 of 15,41,569 equity shares of Rs. 10/- each issued at a premium of Rs. 62/- bearing distinctive numbers from 19772687 to 21314255 issued to Non- Promoters on a Preferential basis pursuant to conversion of warrants.06-01-2023
TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Preferential Issue
Sub.: Trading of 15,41,569 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 62/- bearing distinctive numbers from 19772687 to 21314255 issued to Non-Promoters on a preferential basis pursuant to conversion of warrants. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Listing and Trading permission received from BSE & NSE vide their Letter(s) dated January 05, 2023 of 15,41,569 equity shares of Rs. 10/- each issued at a premium of Rs. 62/- bearing distinctive numbers from 19772687 to 21314255 issued to Non- Promoters on a Preferential basis pursuant to conversion of warrants.06-01-2023
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 Sunday, 1st January, 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 Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. The date of the Board Meeting to be convened for the aforesaid purpose shall be intimated separately.29-12-2022