Tarmat has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2015, to consider, approve and take on record the Un- audited financial result of the Company for the quarter ended September 30, 2015. Further, in compliance with the Company’s Code of Conduct for prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed, in connection with the declaration of Un-audited Financial Results of the Company for the Quarter ended September 30, 2015, from October 29, 2015 to November 09, 2015 for Directors, officers and Designated Employees, and their dependents and family members.

The above information is a part of company’s filings submitted to BSE.

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