| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2024 | 17 Jul 2024 |
| Please refer to our communiqué dated 24th April, 2024, with respect to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, July 17, 2024, inter-alia, considered and approved the allotment of equity shares on conversion of 2500000 warrants into 2500000 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. 17,81,25,000/- (Rupees Seventeen Crore Eighty One Lakh and Twenty Five Thousand 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 | ||
| Board Meeting | 30 May 2024 | 14 May 2024 |
| TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024. 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 2024. Further please take note that vide letter dated March 30 2024 the intimation has been made with respect to the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1 2024 till the completion of 48 (Forty Eighty) hours from the date of declaration of the Audited Financial Results/Statements (Standalone and Consolidated) for the quarter/year ended March 31 2024. | ||
| Board Meeting | 24 Apr 2024 | 24 Apr 2024 |
| We hereby inform that the Board of Directors of the Company at its meeting held today i.e Wednesday, April 24, 2024 has, inter alia, considered and approved the following items: 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the company in Extra Ordinary General Meeting held on 22nd March, 2024 and after receipt of in-principle approval from National Stock Exchange of India Limited and BSE Limited (BSE) vide letter no. NSE/LIST/40340 dated April 10, 2024 and LOD/PREF/DA/FIP/63/2024-25 dated April 10, 2024 respectively, the Board of Directors of the Company in their meeting held today has made following allotment. | ||
| Board Meeting | 24 Feb 2024 | 21 Feb 2024 |
| TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday i.e 24th February 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be:ed its consent to raise funds by issuance of fully convertible warrants convertible in to equivalent number of equity shares to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting of the Company, as per details a) Upto maximum of 10513153 convertible warrants (Warrants) each carrying a right exercisable by the warrants holder(s) to subscribe to one (1) equity share against each warrant at a price of Rs. 95/- per warrant (including the wa (As Per BSE Announcement Dated on 24.02.2024) | ||
| Board Meeting | 14 Feb 2024 | 27 Jan 2024 |
| TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday 14th February 2024 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31 2023 along with Limited Review Report thereon. Further please take note that vide letter dated December 28th 2023 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 2024 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. 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. Wednesday, February 14, 2024, 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, 2023 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 03.30 p.m. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 1 Nov 2023 |
| TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 November 2023 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Further please take note that vide letter dated September 28th 2023 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 October 01 2023 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. 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 November 2023 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Further please take note that vide letter dated September 28th 2023 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 October 01 2023 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. 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 November 2023 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Further please take note that vide letter dated September 28th 2023 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 October 01 2023 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Attached please find financial results for the quarter 30.09.2023 Attached please find outcome of Board meeting held on 14.11.2023 (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 2 Aug 2023 |
| TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI........ A meeting of Board of Director of the Company Scheduled to be held on Monday 14.08.2023......This is for information and record. 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 means........ 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 AGM............. 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 AGM.......... 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 AGM............. (As Per BSE Announcement Dated on 15/08/2023) | ||
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