Board Meetings for TARMAT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TARMATTarmat Limited13 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
TARMATTarmat Limited12 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
TARMATTarmat Limited24 Aug 2020Other business mattersTo consider other business matters
TARMATTarmat Limited27 Jul 2020Financial ResultsTo consider and approve the audited financial results for the period ended March 31, 2020
TARMATTarmat Limited13 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
TARMATTarmat Limited14 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
TARMATTarmat Limited31 Oct 2019Fund RaisingNotice of Board Meeting for allotment of shares
TARMATTarmat Limited17 Oct 2019Other business matters1) Appointment of Non Executive, independent directors on the board2) Change of Composition of the Board, Audit Committee, Nomination and Remuneration Committee and Stakeholders relationship Committee;
TARMATTarmat Limited10 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
TARMATTarmat Limited30 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
TARMATTarmat Limited30 May 2019Financial Results/Other business mattersIn continuation to our letter dated 20th May, 2019 and 23rd May, 2019 we would like to inform you that due to some unavoidable circumstances, the Board Meeting of the Company to consider/approve the Audited Financial Results for the 4th Quarter/FY ended March 31, 2019 scheduled to be held on Thursday, 30th May, 2019 at 03.30 p.m.
TARMATTarmat Limited07 May 2019Other business mattersThis is to inform you That a Meeting of the Board of Directors of the Company will be held on Tuesday, 07th May 2019 at 12.30 PM at the Registered office of the company office of the Company
TARMATTarmat Limited02 May 2019Other business mattersTo consider other business matters
TARMATTarmat Limited14 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
TARMATTarmat Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
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