BSEBoard MeetingResults2 Nov 2026
Tarmat Ltd
Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Saturday, November 14, 2026, interalia, to consider, approve and take ....
Tarmat Ltd has informed BSE that a meeting of the Board of Directors is scheduled on November 14, 2026, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report.
BSECompany UpdateResults26 Oct 2026
Tarmat Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, enclosed please find the minutes of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026 through video conference.
Tarmat Ltd has filed the minutes of its 41st Annual General Meeting held on September 30, 2026, through video conference. The meeting was conducted in accordance with Regulation 30 of SEBI (LODR) Regulation, 2015. The company's financial statements for the year ended March 31, 2026, were presented and approved. The auditors' report was not required to be read as there were no qualifications, observations, or comments on financial transactions or matters. The company's shareholders approved the re-appointment of the managing director, statutory auditor, and non-executive director, and the payment of remuneration to the non-executive director.
BSECompany UpdateRegulatory13 Oct 2026
Tarmat Ltd
Please find enclosed herewith a 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 September 30, 2026
Tarmat Ltd has issued a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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TARMAT LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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TARMAT LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateAuditor Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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TARMAT LIMITED has informed BSE about the re-appointment of its Statutory Auditor.
BSECompany UpdateAuditor Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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TARMAT LIMITED has informed BSE about the re-appointment of its Statutory Auditor.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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TARMAT LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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TARMAT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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TARMAT LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateAuditor Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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TARMAT LIMITED has informed BSE about the re-appointment of its Statutory Auditor.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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TARMAT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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TARMAT LIMITED has informed BSE about the re-appointment of its Statutory Auditor.
BSECompany UpdateAuditor Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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TARMAT LIMITED has informed BSE about the re-appointment of its Statutory Auditor.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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TARMAT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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TARMAT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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TARMAT LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
TARMAT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
TARMAT LIMITED has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change9 Oct 2026
TARMAT LIMITED
TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
TARMAT LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.