Tarmat Ltd. News, Corporate filings and Earnings/Conference Calls

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Tarmat Ltd.

04 Sep 2023

55.65

3.15%

AGM

TARMAT LTD. - 532869 - Notice Of 38Th Annual General Meeting And Remote E-Voting Information

BSE India

Pursuant to Regualtion 31(1) of SEBI.....This is to inform you 38th AGM of the Company will be held on Saturday, 30th September, 2023......The Company is providing e-voting facility.....Cut Off Date is 22.09.2023. The remote e-voting will commence on Tuesday, 26.09.2023 at 9.00 a.m. and ends on Friday... 29.09.2023 at 05.00...

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Tarmat Ltd.

04 Sep 2023

55.65

3.15%

Corp. Note

TARMAT LTD. - 532869 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2022-23 along with Notice of AGM for the financial year 2022-23, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The Integrated Annual Report including Notice is also uploaded on the Company''s website and can be accessed at www.tarmat.in.

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Tarmat Ltd.

16 Aug 2023

55.65

3.15%

Company Update

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 of SEBI...........Please find enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30.06.203 published in : 1) Active Times (English Language) 2) Mumbai Lakshdeep (Marathi Language)

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Tarmat Ltd.

16 Aug 2023

55.65

3.15%

Tarmat Standalone June 2023 Net Sales at Rs 21.27 crore, down 47.61% Y-o-Y

Moneycontrol

Tarmat Ltd. is trading below its 100 day SMA of 59.2

Tarmat Ltd.

15 Aug 2023

55.65

3.15%

Corp. Action

TARMAT LTD. - 532869 - Record Date

BSE India

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...

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Tarmat Ltd.

15 Aug 2023

55.65

3.15%

Company Update

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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...

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Tarmat Ltd.

15 Aug 2023

55.65

3.15%

Corp. Action

TARMAT LTD. - 532869 - Book Closure

BSE India

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...

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Tarmat Ltd.

15 Aug 2023

55.65

3.15%

AGM

TARMAT LTD. - 532869 - Shareholders Meeting - AGM 30.09.2023

BSE India

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...

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