Board Meetings for TARMAT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TARMATTarmat Limited11 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
TARMATTarmat Limited30 May 2018Financial ResultsTo consider, approve and take on record the Audited financial result of the company for the quarter and year ended March 31, 2018.
TARMATTarmat Limited12 Feb 2018ResultsTo consider, approve and take on record the Unaudited financial result of the company for the quarter/ nine months ended December 31, 2017.
TARMATTarmat Limited11 Nov 2017Resultsto consider, approve and take on record the Unaudited Financial statements of the Company for the quarter and half year ended September 30, 2017.
TARMATTarmat Limited13 Sept 2017ResultsTo consider, approve and take on record the unaudited financial statements of the Company for the quarter ended June 30, 2017.
TARMATTarmat Limited14 Aug 2017OthersTo consider and fix the date, time and venue of 32nd Annual General Meeting, approval of Board's Report, Notice of Annual General Meeting and other related matters.
TARMATTarmat Limited29 May 2017Resultsto consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017.
TARMATTarmat Limited14 Feb 2017Results/OthersTo consider, approve and take on record the Unaudited financial result of the company for the quarter/ nine months ended December 31, 2016. 2. To change in designation of Mr. Jerry Varghese from Chairman & Managing director to Chairman & Executive Director.3. To change in designation of Mr. Dilip Varghese from Whole time Director to Managing Director.
TARMATTarmat Limited11 Nov 2016ResultsTo consider, approve and take on record the Un-Audited financial result of the company for the quarter and half year ended September 30, 2016.
TARMATTarmat Limited12 Aug 2016ResultsTo consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30,2016.
TARMATTarmat Limited11 Aug 2016Board meeting RescheduledTARMAT : 11-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016, To consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30,2016. The Company has now informed the Exchange that a meeting of the board of Directors of the company will be held on August 12, 2016 at the registered office of the company to consider, approve and take on record the unaudited financial result of the company for the first quarter ended June 30, 2016. In view of unavoidable circumstances it is propose to re-schedule the Board Meeting on August 11, 2016.
TARMATTarmat Limited28 May 2016ResultsTo consider , approve and take on record the,Audited financial results of the company for the quarter/Year ended March 31, 2016.
TARMATTarmat Limited06 Feb 2016ResultsTo consider, approve and take on record the Unaudited financial result of the company for the quarter ended December 31, 2015.
TARMATTarmat Limited07 Nov 2015ResultsTo consider, approve and take on record the Un-Audited financial result of the company for the quarter ended September 30, 2015.
TARMATTarmat Limited08 Aug 2015ResultsTo consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2015.
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