Tarmat Ltd. - Outcome of Board Meeting

Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Thursday, 30th May, 2019 has approved the following

1. Appointment of Mrs. Regina Sinha, Non Executive and Independent Director of the company as chairperson of the company in place of Mr. Jerry Varghese.
2. Approved and adopted the Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2019 alongwith Auditors report thereon.
3. Approved and adopted the Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019 alongwith Auditors report thereon.
4. Appointed Mr. Amit Shah as an Additional and Executive Director for a period of Five years with effect from 30th May, 2019, subject to the approval of the Members of the Company.
5. Change in designation of Mr. Dilip Varghese from Executive director (Managing Director) to Non Executive director with effect from 30th May, 2019.
6. Change in designation of Mr. Jerry Varghese from Executive director to Non Executive director with effect from 30th May, 2019.
7. Acceptance of Resignation of Mrs. Saramma Jerry Varghese, as Executive Director of the company with effect from 30th May, 2019 due to her resignation on account of personal reasons.
8. Approved the amendments to the "Code of Conduct for Prevention of Insider Trading" and Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company (collectively hereinafter referred to as the "Codes") in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

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Source : BSE - www.bseindia.com

Published on May 30, 2019

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