T T Ltd Share Price T T

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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 - 08-Jul-2019 - -
T T LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Director of the Company will be held on Wednesday, 7th August, 2019 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 first Quarter ended 30th June, 2019. This is for your information and necessary action. Thanking You Dear Sir, 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 2019, 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. Please acknowledge the receipt and do the needful. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 15-May-2019 - -
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note as under:- 1. Board has approved Audited Financial Results for the fourth quarter and year ended 31st March, 2019 and a copy of result in prescribed format is enclosed herewith. 2. Independent Auditors Report on Financial Result of the Company for the fourth quarter and year ended 31st March, 2019 is enclosed herewith. 3. Re-appointment of Dr. (Prof.) V.K. Kothari as an Independent Director for the second term of five consecutive years. 4. Re-appointment of Shri Mahesh C. Mehta as an Independent Director for the second term of five consecutive years. 5. Re-appointment of Shri Sunil Mahnot as a Whole time Director Designated as Director (Finance) and Chief Financial Officer of the Company for tenure of 5 years. 6. Next Annual General Meeting of the Company will be held on Wednesday, 25th September, 2019. 7. Register of Members and share transfer books will remain closed from 19th September, 2019 to 25th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note as under:- 1. Board has approved Audited Financial Results for the fourth quarter and year ended 31st March, 2019 and a copy of result in prescribed format is enclosed herewith. 2. Independent Auditors Report on Financial Result of the Company for the fourth quarter and year ended 31st March, 2019 is enclosed herewith.
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)