| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 20 Jan 2026 |
| Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 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 Thursday 05th February 2026 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2025 along with Limited Review Report thereon. Further please take note that vide letter dated December 26th 2025 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 2026 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to intimate that the Board of Directors of Tarmat Limited (the Company) at its meeting held today i.e., February 05, 2026, considered and approved the following: The Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2025. Accordingly, we are submitting herewith the said Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2025, along with the Limited Review Report(s) issued thereon by the Statutory Auditors of the Company (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 2 Nov 2025 |
| Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 November 2025 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended September 30 2025 along with Limited Review Report thereon. Further please take note that vide letter dated September 24th 2025 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 1 2025 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. AS PER FILE ATTACHED (As per BSE Announcement dated on: 14.11.2025) In compliance with Regulation 47 of SEBI (LODR) R3egulation 2015, please find enclosed Unaudited Financial Results for the quarter ended 30.09.2025 published in News Paper. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 23 Oct 2025 | 23 Oct 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 along with Limited Review Report thereon. Attached please find Unaudited Financial Results 30.06.25 and outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results ( Standalone and Consolidated) of the Company for the 4th quarter and year ended 31st March 2025. As per letter attached (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, it is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has appointed Mrs. Priyanka Bhushan Sahani, as an additional Director in the category of Non-Executive and Independent Director for first term of five consecutive years w.e.f. May 07, 2025 to May 06, 2030.Kindly take the same on your record. | ||
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