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The Annexure

Desk› Construction› Tarmat Ltd

Tarmat Ltd

BSE 532869 TARMAT INE924H01018 ₹62.59 +14.51%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Change in Management1 AGM / EGM1 Book Closure1 General1 Clarification1 KMP1

Filings

11 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

    Pursuant to regulation 30 of the SEBI......

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    UNAUDITED FINANCIAL RESULT 30.06.2026

    Pursuant to Regulation 30 of the SEBI........

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    In terms of Regulation 30 of SEBI (LODR) ........

    Company Update / Change in Management View filing →

  4. 14 August 2026

    AGM / EGM

    Annual General Meeting On 30.09.2026

    Pursuant to Regulation of SEBI (LODR) regulations 2015. we wish to inform you that......

    AGM/EGM / AGM View filing →

  5. 14 August 2026

    Book Closure

    Book Closure For AGM

    Closure of the Register of Members and Share Transfer Books of the Company from Wednesday 23.09.2026 to Wednesday 30.09.2026.....

    Corp. Action / Book Closure View filing →

  6. 14 August 2026

    General

    AGM Related Matters

    Pursuant 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 ....

    Company Update / General View filing →

  7. 14 August 2026

    Clarification

    Clarification sought from Tarmat Ltd

    The 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 ....

    Company Update / Clarification

  8. 4 August 2026

    KMP

    Demise

    Pursuant 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 ....

    Company Update / Demise View filing →

  9. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) 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 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of ....

    Board Meeting / Board Meeting View filing →

  10. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please 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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) Regulations, 2015 and Company's Code of fair Disclosure and Conduct for prevention of Insider Trading, The Trading Window for dealing in shares of the Company by ....

    Insider Trading / SAST / Closure of Trading Window View filing →