| AGM 30/09/2022
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. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed;
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. Saturday, August 13, 2022, interalia, considered and approved the following:
1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed;
2. Convening of 37th Annual General Meeting (AGM) of the Company through Video Conferencing/ other audio visual means on Friday, September 30, 2022, at 02.00 p.m. The venue of the meeting shall be deemed to be the Registered Office of the Company at General A. K. Vaidya Marg; near Wagheshwari Mandir, Off Film City Road, Malad (East), Mumbai - 400 097.
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. Saturday, August 13, 2022, interalia, considered and approved the following: ........Closure of the Register of Members and Share Transfer Books of the Company from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of 37th AGM; 4. Fixed the Record Date as Friday, September 23, 2022 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 37th AGM. .....
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. Saturday, August 13, 2022, interalia, considered and approved the following: ........ Fixed the Record Date as Friday, September 23, 2022 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 37th AGM. 5. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 37th AGM through CDSL platform. 6. Approved the Directors Report with Annexure, Notice of 37th AGM, Management Discussion and Analysis and Corporate Governance Report, etc.
(As Per BSE Announcement Dated on 13/08/2022)
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 along with Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories/ RTA, through electronic mode. The Integrated Annual Report including Notice is also uploaded on the Companys website and can be accessed at www.tarmat.in. 1. This is to inform you that the 37th Annual General Meeting of the company will be held on Friday, THE 30TH SEPTEMBER 2022 AT 02.00 p.m. through Video Conferencing/Other Audio Visual means organized by the Company. The notice of the 37th Annual general meeting is enclosed
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find the minutes of the 37th Annual General Meeting of the Company held on Friday 30th September, 2022 through video conference You are requested to take on record the same.
(As Per BSE Announcement Dated on 19.10.2022) |
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