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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Tarmat Ltd.

The latest board meeting for Tarmat Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
24 Feb 2024 Preferential issue of shares -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
07 Jul 2022 Others Inter alia, to consider, approve and take on record, allotment of 1541569 Equity Shares (converted out of 1541569 Convertiable warrants) on preferential Basis.
30 May 2022 Audited Results -
07 May 2022 Preferential issue of shares -
21 Apr 2022 Preferential issue of shares -
14 Feb 2022 Quarterly Results & Preferential issue -
25 Jan 2022 Preferential issue of shares -
13 Nov 2021 Quarterly Results -
21 Aug 2021 Preferential issue & Issue of Warrants -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
24 Aug 2020 Others inter alia, To decide date, time and venue of holding 35th Annual General Meeting of the Company.
27 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
31 Oct 2019 Preferential Issue of shares -
10 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others inter alia, 1.Re-constitution of the Board to vest the day to day activities of the Company to a well organized professional Board ;
07 May 2019 Others inter alia, 1. Consider the conversion of Loan of the Promoter to the company into equity shares that was used for the purpose of settlement of Bank/Fl Loans;
02 May 2019 Others Inter alia, to consider the following : 1. Change of Composition of the Board, Audit Committee, Nomination and Remuneration Committee and Stakeholders relationship Committee;
20 Apr 2019 Others inter alia,to consider the appointment of Chief Financial Officer of the company
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
05 Jun 2018 Buyback of equity shares -
30 May 2018 Audited Results -
14 Apr 2018 Others Approval for sale of Company''s immovable properties and consequent Approval of notice of postal ballot.
12 Feb 2018 Quarterly Results -
18 Nov 2017 Quarterly Results (Revised)
13 Sep 2017 Quarterly Results -
14 Aug 2017 Others -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results & Others -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
06 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
23 Aug 2014 Quarterly Results -
31 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
23 Nov 2013 Quarterly Results (Revised)
12 Aug 2013 Quarterly Results -
27 Jun 2013 Audited Results -
16 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
09 Jun 2012 Audited Results -
25 Feb 2012 Quarterly Results (Revised)
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
14 Jun 2011 Audited Results -
15 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
07 Jul 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
27 Jun 2009 Audited Results -
29 May 2009 To review performance of the Company To review performance of the Company for the quarter ended March 31, 2009.
29 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
31 May 2008 Audited Results -
26 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -