TMT (I) Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Un-audited Financial results of the Company for the quarter ended December 31, 2020 Outcome of Board Meeting held on 13.02.2021 (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 05-Nov-2020 - -
TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve un audited financial results for the quarter and half year ended 30.09.2020 Submission of Unaudited financaial results for quarter and half year ended 30.09.2020 Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 11-Sep-2020 - -
TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the unudited Financial results of the Company for the quarter ended 30th June, 2020. Outcome of Board Meeting (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 05-Sep-2020 - -
With reference to the above mentioned subject, please note that the Board of Directors in their Board Meeting held on 04.09.2020 has transacted the following items of business: 1. Approved Board Report for the Financial Year 2019-20 2. Fixed dates for book closure of Register of members of the Company from 23rd September 2020 to 30th September, 2020 (Both days inclusive) for the purpose of Annual General Meeting of the Company 3. Fixed that the 43rd Annual General Meeting of the Company Shall be held on 30th September, 2020 at 03.00 P.M at the registered office of the Company at A-28, 2nd Floor, Journalist Colony, Road No.70, Jubilee Hills, Hyderabad 500033, Telangana 4. Proposed alteration of objects clause in the Memorandum of Association of the Company subject to approval of members This is for your information and records. Thanking You For TMT (INDIA) LIMITED T G Veera Prasad Managing Director (DIN: 01557951)
Board Meeting - 21-Jul-2020 - -
TMT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Year Ended 31St March, 2020
Board Meeting - 30-Jul-2020 - -
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note that Mr. Pankaj Kumar Rawat has been appointed as Company Secretary and Compliance Officer of the company with effect from 1st July, 2020, pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 This is for your information and Records
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