T T Ltd Share Price T T

47.00

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47.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2019 - -
T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve A meeting of the Board of Director of the Company will be held on Wednesday, 13th February, 2019 at 1.00 P.M. at Registered Office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. Pursuant to the Prohibition of Insider Trading Regulations 2015, issued by SEBI and Internal Code for prevention of Insider Trading of the Company, the trading window for dealing in the shares of T T Limited by Directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from Monday, February 11, 2019 to the closing business hours on Friday, February 15, 2019 (both days inclusive) for Board Meeting scheduled to be held on Wednesday, February 13, 2019 for approval of Un-audited Financial results of the Company for the third quarter and nine months ended December 31, 2018. This is for your information and record. Quarterly Results (Revised) (As per BSE Bulletin dated on 25/01/2019) T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that Board of Directors Meeting which was scheduled to be held on Wednesday, the 13th Day of February, 2019 to consider and approve inter-alia, Un-audited Financial results of the Company for the third quarter and nine months ended 31st December, 2018 the same has been rescheduled on Thursday, 14th February 2019 at 4.00 P. M. at Registered Office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 due to inconvenience of Independent Directors. This is for your information and necessary action. (As Per BSE Announcement Dated on 25.01.2019) Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed followings:- 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2018, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2018, issued by M/s R S Modi & Co, Statutory Auditor of the Company. Please acknowledge the receipt and do the needful. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 25-Oct-2018 - -
T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A meeting of the Board of Director of the Company will be held on Wednesday, 14th November, 2018 at 4.00 P.M. at Registered Office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve Unaudited Financial Results of the Company for the Second Quarter Ended 30th September, 2018. Pursuant to the Prohibition of Insider Trading Regulations 2015, issued by SEBI and Internal Code for prevention of Insider Trading of the Company, the trading window for dealing in the shares of T T Limited by Directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from Wednesday, November 7, 2018 to the closing business hours on Friday, November 16, 2018 (both days inclusive) for Board Meeting scheduled to be held on Wednesday, November 14, 2018 for approval of Un-audited Financial results of the Company for the second quarter and half year ended September 30, 2018. T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A meeting of the Board of Director of the Company will be held on Wednesday, 14th November, 2018 at 4.00 P.M. at Registered Office of the Company at 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi-110005 to consider and approve Unaudited Financial Results of the Company for the Second Quarter Ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2018, along with Statement of Assets and Liabilities as on 30th September, 2018 approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Results for the quarter ended and half year ended 30th September, 2018, issued by M/s R S Modi & Co, Statutory Auditor of the Company. Please acknowledge the receipt and do the needful. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2018, along with Statement of Assets and Liabilities as on 30th September, 2018 approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Results for the quarter ended and half year ended 30th September, 2018, issued by M/s R S Modi & Co, Statutory Auditor of the Company. Please acknowledge the receipt and do the needful. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 19-Jul-2018 - -
A meeting of Board of Directors of the Company will to be held on Wednesday, August 08,2018 at 02:30 PM at registered office of the company i.e. 879, Master Prithvi Nath Marg, Opp. Azmal Khan Park, Karol Bagh New Delhi-110005 to consider and approve Unaudited Financial Results of the company for the first quarter ended 30th June 2018. Pursuant to the Prohibition of Insider Trading Regulations 2015, issued by SEBI and Internal Code for prevention of Insider Trading of the Company, the trading window for dealing in the shares of T T Limited by directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from Tuesday, August 7, 2018 to the closing business hours on Friday, August 10, 2018 (both days inclusive) for Board Meeting scheduled to be held on Wednesday, August 8, 2018 for approval of Unaudited Financial results of the Company for the first quarter ended June 30, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Unaudited Financial Results for the quarter ended 30th June 2018, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Result of the Company issued by M/s R. S. Modi & Co., Statutory Auditor of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Unaudited Financial Results for the quarter ended 30th June 2018, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Unaudited Financial Result of the Company issued by M/s R. S. Modi & Co., Statutory Auditor of the Company. This is to inform you that Board of Directors in their meeting held today i.e. 8th of August, 2018 have appointed Ms. Neha Lakhera (ACS31978) as Company Secretary and Compliance officer in terms of regulation 6(1) of the SEBI Listing Obligations & Disclosures Requirements , 2015 and Companies Act, 2013 with immediate effect as Mrs. Reetika Mahendra Rathore (ACS48493) present Company Secretary has relinquished the post due to her maternity leave. (As Per BSE Announcement Dated On 08/08/2018)