Tarmat Share Price
57.76+1.20 (+2.12%)
+10.33% past 1 Year
Corporate filings & documents
Announcements
Pursuant to applicable provisions of the SEBI(LODR) Regulation 2015 we enclose herewith the copy of Notice of 41st AGM PUBLISHED ON September 05.09.2026 in the Newspapers viz. Active Times and Mumbai Lakshadweep in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time intimating completion of dispatch of Notice of AGM information related to e-voting and other related information.
2 weeks agoPursuant to applicable provisions of the SEBI(LODR) Regulation 2015 we enclose herewith the copy of Notice of 41st AGM PUBLISHED ON September 05.09.2026 in the Newspapers viz. Active Times and Mumbai Lakshadweep in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time intimating completion of dispatch of Notice of AGM information related to e-voting and other related information.
2 weeks agoAS ATTACHED
2 weeks agoAS ATTACHED
2 weeks agoIn compliance with the Regulation 30 and Regulation 36(1)(b) of the SEBI (LODR)regulation 2015 we wish to inform you that the Company has sent letters inter alia containing Web Link and instruction to access the Annual Report 2025-26 to those members whose email address are not registered with the Company.......
2 weeks agoIn compliance with the Regulation 30 and Regulation 36(1)(b) of the SEBI (LODR)regulation 2015 we wish to inform you that the Company has sent letters inter alia containing Web Link and instruction to access the Annual Report 2025-26 to those members whose email address are not registered with the Company.......
2 weeks agoNOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING & THE INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ........AS ATTACHED
2 weeks agoNOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING & THE INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ........AS ATTACHED
2 weeks agoIntimation regarding Advertisement for 41st Annual General Meeting and information on E-Voting and other related information.Pursuant to applicable provisions of SENI (LDOR) Regulations 2015 we enclose herewith the copies of newspaper advertisement published today22.08.2026 in the newspapers .....intimating that 41st AGM of the Company will be held on Wednesday September 30 2026 at 02:00 p.m. through Video Conferencing/Other Audio Visual Means....
4 weeks agoIntimation regarding Advertisement for 41st Annual General Meeting and information on E-Voting and other related information.Pursuant to applicable provisions of SENI (LDOR) Regulations 2015 we enclose herewith the copies of newspaper advertisement published today22.08.2026 in the newspapers .....intimating that 41st AGM of the Company will be held on Wednesday September 30 2026 at 02:00 p.m. through Video Conferencing/Other Audio Visual Means....
4 weeks agoSubmission of newspaper clippings of Publication of Unaudited Financial Results for the quarter ended 30.06.2026
1 month agoSubmission of newspaper clippings of Publication of Unaudited Financial Results for the quarter ended 30.06.2026
1 month agoThis refers to your e-mail Ref. No. L/SURV/ONL/PV/SJ/2026-2027/4148 dated August 14 2026 on the captioned subject.......The movement in price of the shares is purely market driven. We have nothing further to add in this regard.
1 month agoThis refers to your e-mail Ref. No. L/SURV/ONL/PV/SJ/2026-2027/4148 dated August 14 2026 on the captioned subject.......The movement in price of the shares is purely market driven. We have nothing further to add in this regard.
1 month agoThe Exchange has sought clarification from Tarmat Ltd on August 14 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
1 month agoThe Exchange has sought clarification from Tarmat Ltd on August 14 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
1 month agoPursuant to Regulation 30 of SEBI........1) Cut of date as Thursday September 24 2026 for the purpose of remote e-voting facility to the members (2) The Remote E-voting will start on Saturday September 26 2026 at 9.00 a.m. and will end on Tuesday September 29 2026 at 5.00 p.m.........
1 month agoPursuant to Regulation 30 of SEBI........1) Cut of date as Thursday September 24 2026 for the purpose of remote e-voting facility to the members (2) The Remote E-voting will start on Saturday September 26 2026 at 9.00 a.m. and will end on Tuesday September 29 2026 at 5.00 p.m.........
1 month agoClosure of the Register of Members and Share Transfer Books of the Company from Wednesday 23.09.2026 to Wednesday 30.09.2026.....
1 month agoClosure of the Register of Members and Share Transfer Books of the Company from Wednesday 23.09.2026 to Wednesday 30.09.2026.....
1 month agoPursuant to Regulation of SEBI (LODR) regulations 2015. we wish to inform you that......
1 month agoPursuant to Regulation of SEBI (LODR) regulations 2015. we wish to inform you that......
1 month agoIn terms of Regulation 30 of SEBI (LODR) ........
1 month agoIn terms of Regulation 30 of SEBI (LODR) ........
1 month agoPursuant to Regulation 30 of the SEBI........
1 month agoPursuant to Regulation 30 of the SEBI........
1 month agoPursuant to regulation 30 of the SEBI......
1 month agoPursuant to regulation 30 of the SEBI......
1 month agoPursuant to Regulation 30 read with Regulation 31A960(C ) OF the SEBI (LODR) Regulations 2015 we regret to inform you about the sad demise of Mrs. Saramma Varghese an individual belonging to the Promoter and Promoter Group of the Company. The Company.......
1 month agoPursuant to Regulation 30 read with Regulation 31A960(C ) OF the SEBI (LODR) Regulations 2015 we regret to inform you about the sad demise of Mrs. Saramma Varghese an individual belonging to the Promoter and Promoter Group of the Company. The Company.......
1 month agoTarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 Frtiday 14th August 2026 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon. Further please take note that vide letter dated June 25th 2026 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2026 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting.
1 month agoTarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 Frtiday 14th August 2026 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon. Further please take note that vide letter dated June 25th 2026 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2026 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting.
1 month agoPlease find enclosed herewith Certificate issued under Regulation 74(5) of SEBI ( Depositories and Participants) regulations 2018 by Big Share Services Pvt. Ltd. the registrar and share transfer agent of the company for the quarter ended June 30 2026
2 months agoPlease find enclosed herewith Certificate issued under Regulation 74(5) of SEBI ( Depositories and Participants) regulations 2018 by Big Share Services Pvt. Ltd. the registrar and share transfer agent of the company for the quarter ended June 30 2026
2 months agoPursuant to SEBI (PIT) Regulations 2015 and Companys Code of fair Disclosure and Conduct for prevention of Insider Trading The Trading Window for dealing in shares of the Company by the designated persons and their immediate relatives will be closed form Wednesday 1st July 2026 till 48(forty eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2026. The date of Board Meeting to be convened for the aforesaid purpose shall be intimated separatley.
2 months agoPursuant to SEBI (PIT) Regulations 2015 and Companys Code of fair Disclosure and Conduct for prevention of Insider Trading The Trading Window for dealing in shares of the Company by the designated persons and their immediate relatives will be closed form Wednesday 1st July 2026 till 48(forty eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2026. The date of Board Meeting to be convened for the aforesaid purpose shall be intimated separatley.
2 months agoIn compliance with regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed Audited Financial Results of the Company for the quarter and year ended 31.03.2026 published in (1) Active Times ( English ) and Mumbai Lakshdeep (Marathi)
3 months agoIn compliance with regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed Audited Financial Results of the Company for the quarter and year ended 31.03.2026 published in (1) Active Times ( English ) and Mumbai Lakshdeep (Marathi)
3 months agoIn terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company has at its meeting held today i.e. Saturday May 30 2026 inter alia considered and unanimously approved the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31 2026 and Audited Financial Results (Standalone and Consolidated) of the Company for the year and quarter ended March 31 2026 under Ind AS ("the Statement"). (Statements/ Results & Auditors Report issued thereon enclosed).
3 months agoIn terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company has at its meeting held today i.e. Saturday May 30 2026 inter alia considered and unanimously approved the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31 2026 and Audited Financial Results (Standalone and Consolidated) of the Company for the year and quarter ended March 31 2026 under Ind AS ("the Statement"). (Statements/ Results & Auditors Report issued thereon enclosed).
3 months agoIn terms of Regulation 30 of the SEBI (LODR) Regulation 2015 ................. Audited Results attached
3 months agoIn terms of Regulation 30 of the SEBI (LODR) Regulation 2015 ................. Audited Results attached
3 months agoIn terms of the Regulation 24A of SEBI (LODR) Regulations 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 08 2019 we are enclosing herewith Annual Secretarial Compliance Report of the Company for the year ended March 31 2026 issued by Mr. Prashant Diwan Practicing Company Secretary.
3 months agoIn terms of the Regulation 24A of SEBI (LODR) Regulations 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 08 2019 we are enclosing herewith Annual Secretarial Compliance Report of the Company for the year ended March 31 2026 issued by Mr. Prashant Diwan Practicing Company Secretary.
3 months agoTarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 Saturday 30th May 2026. 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 2026. Further please note that in accordance with the letter dated March 25 2026 the Company has intimated the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives effective from April 1 2026 and will continue to remain closed till 48 hours after declaration of results on May 30 2026.This is for your information and records.
4 months agoTarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 Saturday 30th May 2026. 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 2026. Further please note that in accordance with the letter dated March 25 2026 the Company has intimated the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives effective from April 1 2026 and will continue to remain closed till 48 hours after declaration of results on May 30 2026.This is for your information and records.
4 months agoPlease find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI ( Depository and Participants) Regulations 2018 by Big Share Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company for the quarter ended March 31 2026.
5 months agoThis is to inform that in terms of the "Code of Conduct For Monitoring and Prevention of Insider Trading" adopted by the Company under the SEBI(PIT)Regulations 2015 the Trading Window for dealing in the equity shares of the Company shall remain closed for all designated Persons ( including their immediate relatives) from Wednesday April 01 2026 till the end of 48 hours after declaration of the Audited Financial Results for the quarter & year ended March 31 2026.The date of Board Meeting to consider the audited financial results of the Company for the the quarter and year ending March 31 2026 will be intimated separately in due course.
5 months agoThis is to inform that in terms of the "Code of Conduct For Monitoring and Prevention of Insider Trading" adopted by the Company under the SEBI(PIT)Regulations 2015 the Trading Window for dealing in the equity shares of the Company shall remain closed for all designated Persons ( including their immediate relatives) from Wednesday April 01 2026 till the end of 48 hours after declaration of the Audited Financial Results for the quarter & year ended March 31 2026.The date of Board Meeting to consider the audited financial results of the Company for the the quarter and year ending March 31 2026 will be intimated separately in due course.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Dilip Varghese
6 months agoAnnual reports
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