T T Ltd Share Price T T

41.25

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41.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 16-May-2019 - -
T T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2019. The Register of members and share transfer Books of the Company will remain closed from 19th September, 2019 to 25th September, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled to be held on 25th September, 2019. This is for your information and necessary action. (As Per BSE Announcement Dated on 16/08/2019) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly find enclosed the extract of the newspaper advertisement regarding Notice of Annual General Meeting (AGM) and E-voting information of the Company published in the following newspaper on 14th August, 2019. (As Per BSE Announcement Dated on 17/08/2019) Proceedings of 40thAnnual General Meeting of the Company held at 11.00 A.M. on 25th September , 2019, Wednesday at Sri Sathya Sai Auditorium, Lodhi Road, Bhishm Pitamah Marg, New Delhi-110003 (As Per BSE Announcement Dated 25.09.2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details regarding the voting results of the business transacted at the 40th AGM of the company in the prescribed format together with scrutinizer report (As Per BSE Announcement dated on 27/09/2019)