The Company regrets to inform about sad demise of Mrs. Regina Manish Sinha (DIN:08488285) Non-Executive Independent Director of the Company, on Monday, 10th February, 2025 which was intimated to the Company by family member of Mrs. Regina Manish Sinha today (i.e. 11th February, 2025). Her sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to her family. We request you to take the above intimation on your record in compliance with Regulation 30 of SEBI(LODR) Regulation 2015. The other disclosures as required under regulation 30 of SEBI (LODR) Regulation 2015 is enclosed as annexure 1.

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Tarmat Ltd.

27 Jan 2025

54.14

0.09%

Board Meeting

TARMAT LTD. - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation …

BSE India

TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14th February, 2025, interalia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024 along with Limited Review Report thereon. Further, please take note that, vide letter dated December 26, 2024, 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 01, 2025 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting.

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Tarmat Ltd.

24 Jan 2025

54.14

0.09%

Company Update

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

This is to inform you that we have allotted a civil Work Order to M/s RDB Infrastructure and Power Limited amounting to Rs. Twenty Crore only as per details attached.

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Tarmat Ltd.

24 Jan 2025

54.14

0.09%

Company Update

TARMAT LTD. - 532869 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

This is to inform you that Company has allotted a civil work order to M/s RDB Infrastructure & Power Limited amounting to Rs. Thirty Crore only. details attached....... Please take the same on your records

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Tarmat Ltd.

13 Jan 2025

54.14

0.09%

Company Update

TARMAT LTD. - 532869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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, 2024.

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Tarmat Ltd.

09 Jan 2025

54.14

0.09%

Corp. Note

TARMAT LTD. - 532869 - Board Meeting Outcome for 'Conversion Of 250000 Warrants Into Equal Number …

BSE India

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday January 09, 2025, inter-alia, considered and approved the allotment of equity shares on conversion of 250000 warrants into 250000 equity shares at an issue price of Rs. 95/- each (including a premium of Rs. 85/- each), to 'Non-Promoters/Public Category', on preferential basis, upon receipt of balance amount aggregating to Rs. 1,78,12,500/- (Rupees One Crore seventy eight lakhs twelve thousand five hundred Only) at the rate of Rs. 71.25 (Rupees Seventy-One and Twenty-Five Paise only) per warrant (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure I.

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Tarmat Ltd.

28 Dec 2024

54.14

0.09%

Company Update

TARMAT LTD. - 532869 - Disclosure Under Regulation 7(2)(B) Of Securities Exchange Board Of India (Prohibition …

BSE India

With reference to the above captioned subject, please note that Mr. Jerry Varghese - Promoter Director of Tarmat Ltd has acquired 6200 Equity Shares representing 0.03% of the paid-up equity sahre capital of Tarmat Limited on December 26,2024. Therefore, we are submitting the requisite disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015 for your information.

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Is Tarmat Ltd. worth buying?

36 Votes:

Buy 75.0%

Sell 19.44%

Hold 5.56%