Tarmat Limited

NSE: TARMAT

15

total announcements

TARMAT.NS · 15 min delayed

NSECopy of Newspaper Publication9h ago

Tarmat Limited

Copy of Newspaper Publication

Tarmat Limited has informed the Exchange about Copy of Newspaper Publication regarding Intimation regarding Newspaper Advertisements for 41st Annual General Meeting and Information on E-voting and other related information.

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NSEShareholders meetingResults2d ago

Tarmat Limited

Shareholders meeting

Tarmat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to transact the following business: adoption of audited financial statements, appointment of a director, re-appointment of statutory auditor, and payment of remuneration to a non-executive director.

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NSEUpdates2d ago

Tarmat Limited

Updates

Tarmat Limited has informed the Exchange regarding 'Intimation under Regulation 36(1)(b)' and provided a web link to access the 41st Annual Report for Financial Year 2025-26. The company has also requested shareholders to update their email IDs and PAN details to receive the soft copy of the Annual Report.

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NSECopy of Newspaper Publication22 Aug 2026

Tarmat Limited

Copy of Newspaper Publication

Tarmat Limited has informed the Exchange about a copy of a newspaper publication regarding a public notice for their 4:1 Annual General Meeting and information on E-voting and other related information.

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NSECopy of Newspaper Publication▲ PositiveResults15 Aug 2026

Tarmat Limited

Copy of Newspaper Publication

Tarmat Limited has submitted unaudited financial results for the quarter ended 30.06.2026, showing income from operations of Rs. 5,490.84 lakhs and net profit of Rs. 790.67 lakhs before tax, and Rs. 369.24 lakhs after tax.

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NSEPrice movementRegulatory15 Aug 2026

Tarmat Limited

Price movement

Tarmat Limited has responded to an NSE inquiry regarding a significant price movement in the company's shares, stating that the movement is market-driven and that all required disclosures have been made.

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NSEPrice movementRegulatory14 Aug 2026

Tarmat Limited

Price movement

Tarmat Limited has experienced significant price movement, prompting the NSE to seek clarification from the company.

NSEUpdatesResults14 Aug 2026

Tarmat Limited

Updates

Tarmat Limited has informed the Exchange regarding 'AGM Related' and has announced the details of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also provided e-voting facility to its shareholders through Bigshare Services Pvt. Ltd. platform.

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NSERecord DateResults14 Aug 2026

Tarmat Limited

Record Date

Tarmat Limited has informed the Exchange that the Record Date for the purpose of remote e-voting facility is 24-Sep-2026. The company has also announced the details of its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

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NSEGeneral UpdatesResults14 Aug 2026

Tarmat Limited

General Updates

Tarmat Limited has informed the Exchange about General Updates, including convening the 41st Annual General Meeting (AGM) through Video Conferencing, closure of the Register of Members and Share Transfer Books, and provision of e-voting facility to shareholders.

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NSEChange in ManagementMgmt Change14 Aug 2026

Tarmat Limited

Change in Management

Tarmat Limited has informed the Exchange about change in Management, with the appointment of Mr. Dilip Varghese, Mr. Amit Shah, and Mr. Krishan Kumar Kinra as Internal Auditors for the Financial year 2026-27.

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NSEOutcome of Board MeetingResults14 Aug 2026

Tarmat Limited

Outcome of Board Meeting

Tarmat Limited has submitted its financial results for the period ended June 30, 2026, and announced the re-appointment of its Managing Director and Executive Director, as well as the re-appointment of its statutory auditors and internal auditor. The company has also scheduled its 41st Annual General Meeting through video conferencing on September 30, 2026.

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NSEDisclosure of material issuePromoter Reclassif.4 Aug 2026

Tarmat Limited

Disclosure of material issue

Tarmat Limited has informed about the demise of Mrs. Saramma Varghese, a promoter of the company, and the necessary procedural formalities for transmission of shares are being initiated.

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NSETrading Window26 Jun 2026

Tarmat Limited

Trading Window

Tarmat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in shares of the Company by the designated persons and their immediate relatives will be closed from Wednesday, 1st July, 2026 till 48 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 30th June, 2026.

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