Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514142 | NSE Symbol : TTL | ISIN : INE592B01024 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	21-May-2025	Accounts	T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to the Board Meeting of the Company to be held on 21st May 2025. T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Board Meeting on 21st May, 2025 (As Per BSE Announcement dated on 17.05.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on 21.05.2025)
31-Mar-2025	31-Mar-2025	Change in Directors	Outcome of circular resolution passed on 31.03.2025
03-Feb-2025	10-Feb-2025	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 through video conference interalia to transact the followings: 1. To consider and approve Un-audited financial results of the Company for the quarter ended 31st December 2024 2. To consider and approve the proposal for raising of funds from existing Equity Shareholders of the Company on Rights Basis in accordance with the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulation 2018 as amended from time to time subject to such Regulatory/Statutory approvals as may be required. Outcome of the Board meeting held today i.e. 10/02/2025 (As Per BSE Announcement Dated on: 10/02/2025)
11-Dec-2024	16-Dec-2024	Stock Split	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve Board Meeting Intimation for Stock Split Outcome of Board Meting held today. 1. Allotment of Equity Shares Allotment of 10,00,000 (Ten Lakh Only) Equity Shares at an Issue Price of Rs. 122/-each (including premium of Rs. 112/-) to the following allottees on preferential basis upon receipt of 100% of subscription money equivalent to 100% of issue price from the respective allottees: 2. Allotment of Convertible Warrants Allotment of 8,00,000 Convertible Warrants at an Issue Price of 122/- each (including premium of Rs. 112/-) to the following allottees on a preferential basis upon receipt of an amount equivalent to 25% of issue price from respective allottees: 3. Approved Sub-division/ split of existing Equity Shares of the Company from One equity share having face value of Rs. 10/- (Rupees Ten) each, fully paid-up, into 10 (Ten) equity shares having face value of Rs. 1/- (Rupee One ) respective, fully paid-up, subject to approval of the Shareholders. 4. Approved for alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) on account of sub-division/split of equity shares of the Company subject to approval of Shareholders. Brief of alteration in MOA in terms of SEBI Circular attached as Annexure - B'. 5. Appointment of Shri Hardik Jain (DIN:09585969) as Executive Director designated as Whole Time Director of the Company. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure-C 6. Approved the Shifting of Registered office of the Company from 879, Master Prithvi Nath Marg, Karol Bagh, New Delhi- 110005 to Poddar House, 2nd Floor, 71/2C, Rama Road, Moti Nagar, New Delhi - 110015 i.e. within the local limits of City w.e.f from 16th December, 2024. 7. Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Friday, 24th January, 2025 through video conferencing or other Audio-Visual means. Change in designtion of Director (As Per BSE Announcement Dated on 16.12.2024)
16-Oct-2024	24-Oct-2024	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 24th October 2024 through video conference inter-alia to consider and approve unaudited financial results of the Company for the second quarter ended 30th September 2024. T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 19.10.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 24.10.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 through video conference inter-alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. As informed earlier the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading is closed from 1st July 2024 and would re-open after 48 hours from the date of announcement / declaration of Unaudited Financial Results for the first quarter ended 30th June 2024 i.e. on 17th August 2024. This is for your information and record please. 1. Appointment of Brijmohan Sharma as an Additional Director in the category of Independent Director 2. Appointment of Hardik Jain as an Additional Director in the category of Non Executive Non Independent Director (As Per BSE Announcement dated on 14.08.2024)
13-May-2024	23-May-2024	Accounts	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Thursday May 23 2024 through video conference to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2024. As informed earlier the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading is closed from 1st April 2024 and would re-open after 48 hours from the date of announcement / declaration of Audited Financial Results for the fourth quarter and year ended 31st March 2024 i.e. on 26th May 2024. Outcome of Board Meet8ing Financial result for the Year ended 31st March, 2024. Credit rating is INDBB+ (As per BSE Announcement Dated on 23/05/2024)
29-Apr-2024	29-Apr-2024	Postal Ballot	Outcome of circular resolution passed by the Board of Directors of the Company on 29/04/2024
27-Mar-2024	27-Mar-2024	Change in Directors	Outcome of Board meeting held today i.e. 27/03/2024 at 2.00 PM and concluded at 2.30 PM Board meeting held today i.e. 27/03/2024 at 2.00 PM approved the re- appointment of Shri Ankit Gulgulia(DIN:8383546) as Non- Executive Independent Director and Shri Sunil Mahnot(DIN: 06819974) as Director(Finance) and Chief Financial officer of the Company.
15-Jan-2024	24-Jan-2024	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday January 24 2024 through video conference to consider and approve unaudited financial results of the Company for the third quarter and nine month ended 31st December 2023. As informed earlier the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading is closed from 1st January 2024 and would re-open after 48 hours from the date of announcement / declaration of un-audited Financial Results for the third quarter and nine months ended 31st December 2023 i.e. on 27th January 2024. Outcome of Board Meeting(Financial result for third quarter) (As Per BSE Announcement dated on 24.01.2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday November 8 2023 through video conference to consider and approve unaudited financial results of the Company for the second quarter and half year ended 30th September 2023. As informed earlier the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading is closed from 1st October 2023 and would re-open after 48 hours from the date of announcement / declaration of un-audited Financial Results for the second quarter and half year ended 30th September 2023 i.e. on 11th November 2023. Outcome of Board meeting held on 08/11/2023 Financial result for quarter and half year ended 30/09/2023 (As Per BSE Announcement Dated on 08/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday August 9 2023 through video conference to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. As informed earlier the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading is closed from 1st July 2023 and would re-open after 48 hours from the date of announcement / declaration of un-audited Financial Results for the first quarter ended 30th June 2023 i.e. on 12th August 2023. This is for your information and records Outcome of Board Meeting dated 09.08.2023 (As per BSE Announcement Dated on 09/08/2023)
09-May-2023	17-May-2023	Accounts	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday May 17 2023 through video conference to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2023. As informed earlier the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading is closed from 1st April 2023 and would re-open after 48 hours from the date of announcement / declaration of Audited Financial Results for the fourth quarter and year ended 31st March 2023 i.e. on 20th May 2023. This is for your information and records Outcome of the Board Meeting held today i.e. Wednesday, May 17, 2023 Financial Result as on 31st March, 2023 (As per BSE Announcement Dated on 17/05/2023) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 18.05.2023)
23-Jan-2023	08-Feb-2023	Quarterly Results	T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday February 8 2023 through video conference to consider and approve Un-Audited Financial Results of the Company for the third quarter and nine months period ended 31st December 2022. Outcome of Board meetiing Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), please be informed that meeting of the Board of Directors of the Company held today i.e. 8th February, 2023 through video conferencing and Board has approved the Un-audited Financial Result for the third quarter and nine months ended 31st December, 2022. A Copy of Un-audited Financial Results along with Limited Review Report issued by Statutory Auditors are enclosed herewith. You are requested to take the above documents on record. The Board Meeting was commenced at 12:05 P.M. and concluded at 1.00 P.M. (As per BSE Announcement Dated on 08/02/2023)
28-Nov-2022	28-Nov-2022	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we do hereby inform you that a meeting of the Board of Directors of the Company held today i.e. 28th November, 2022 through video conferencing and approved the followings: 1. Accepted the resignation of Statutory Auditor i. e. M/s R S Modi & Co. Chartered Accountants 2. Pursuant to the recommendation of Audit Committee of the Company, Board approved the appointment of M/s B S D & Co., Chartered Accountants (FRN: 000312S) as Statutory Auditors of the Company subject to the approval of members. 3. The Extra Ordinary General Meeting (EGM) of the Company will be held on Friday, 30th December, 2022 through video conferencing or other Audio-Visual means. Brief profile of M/s B S D & Co, Chartered Accountants is enclosed herewith. The Board Meeting was commenced at 2:45 P.M. and concluded at 3:15 P.M. Pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 28th November, 2022, has designated the following Key Managerial Personnel of the Company for determining materiality of event or information and making disclosures to the stock exchange(s). S. No Name Designation Contact Number 1 Shri Sunil Mahnot Director (Finance) smahnot@ttlimited.co.in 011-45060714 (As Per BSE Announcement dated on 29.11.2022)

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T T Ltd

Board Meeting