TARMAT LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024. Inter-alia to consider, approve and take on record the Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the 04th quarter and year ended 3lst March, 2024. Further, please take note that, vide letter dated March 30, 2024, the intimation has been made with respect to the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2024 till the completion of 48 (Forty Eighty) hours from the date of declaration of the Audited Financial Results/Statements (Standalone and Consolidated) for the quarter/year ended March 31, 2024.