01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Tarmat Ltd.

BSE

  • 45.00 -0.35 (-0.77%)
  • Vol: 4828
  • BSE Code: 532869
  • PREV. CLOSE
    45.35
  • OPEN PRICE
    42.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 21.05 0.00 (0%)
  • Vol: 35
  • NSE Code: TARMAT
  • PREV. CLOSE
    45.00
  • OPEN PRICE
    20.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Tarmat Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201714-Feb-2017 Quarterly Results & Tarmat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, to transact following business:- 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider, approve and take on record the Unaudited financial result of the company for the quarter/ nine months ended December 31, 2016. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to change in designation of Mr. Jerry Varghese from Chairman & Managing director to Chairman & Executive Director. 3. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to change in designation of Mr. Dilip Varghese from Whole time Director to Managing Director.
04-Nov-201611-Nov-2016 Quarterly Results
03-Aug-201612-Aug-2016 Quarterly Results
01-Aug-201611-Aug-2016With reference to the earlier letter dated August 01, 2016 that meeting of the board of Directors of the Company will be held on August 12, 2016, to consider, approve and take on record the unaudited financial result of the company for the first quarter ended June 30, 2016. Tarmat Ltd has now informed BSE that in view of unavoidable circumstances we propose to re-schedule the Board Meeting on August 11, 2016 at 03.30 p.m. Further, in compliance with the Company's 'Code of Conduct for Prevention of Insider Trading' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed, in connection with the declaration of unaudited Financial Results of the Company for the quarter ended June 30 2016, from August 03, 2016 to August 13, 2016 (both days inclusive) for Directors, Officers and Designated Employees, and their dependents and family members.
18-May-201628-May-2016 Audited Results
27-Jan-201606-Feb-2016 Quarterly Results
03-Nov-201507-Nov-2015 Quarterly Results
29-Jul-201508-Aug-2015 Quarterly Results
19-May-201530-May-2015 Audited Results
02-Feb-201514-Feb-2015 Quarterly Results
05-Nov-201412-Nov-2014 Quarterly Results
20-Aug-201423-Aug-2014 Quarterly Results