Tarmat informs about notice of board meeting

28 Oct 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tarmat has informed about a meeting of the board of Directors of the company will be held on Saturday 11th November, 2017 at 12.30 p.m. at the registered office of the company at Goregaon east to consider, approve and take on record the unaudited financial statements of the Company for the quarter and half year ended 30th September 2017. 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 unaudited Financial Results of the Company from 03rd November, 2017 to 13th November, 2017 for trading in the shares of the company by designated person as defined in the code.

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

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