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TARMAT LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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30 Jan 2023
TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023, interalia, to consider and approve Unaudited Financial Results (Standalone &amp; Consolidated) of the Company for the quarter and nine months period ended December 31, 2022 along with Limited Review Report thereon. Further, please take note that, vide letter dated December 29, 2022, we have informed you about the closure of &apos;&apos;Trading Window&apos;&apos; for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 1, 2023 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting.
View all announcements for TARMAT LTD. Source: BSE India