CORPORATE NEWS AND ANNOUNCEMENT
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REMARKS

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REMARKS

Declaration of Result of E-Voting And Physical Voting at 44th Annual General Meeting held on 27th September,2023

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Postal Ballot Notice for Shareholder Approval / Voting Result

Postal Ballot Notice

Voting Result

Detail of Equity Shares transferred to IEPF Authority as on 31.05.2023

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Notice of Closure of Trading Window (31.12.2022)

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Notice of Closure of Trading Window (31st March, 2023)

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Voting Result and the Scrutinizer’s Report of the Extraordinary General Meeting held on 30th
December, 2022

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Summary of the proceedings of the Extraordinary General Meeting of T T Limited held on
30th December, 2022

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Authorisation for Materiality of Event

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Share Transferred to IEPF (2014-15)

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EGM NOTICE (30/12/2022)

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Resignation of Statutory Auditor

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Appointment of Statutory Auditor Advertisement in Newspaper for Extra Ordinary General Meeting
EGM Voting Result/Summary of Proceedings Closure Trading Window
EGM NOTICE (03/10/2022)

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Advertisement in Newspaper for Extra Ordinary General Meeting

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Advertisement in Newspaper for IEPF Suspense Account

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Change in Directorate

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Disclosure Meeting Update

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Disclosure Meeting Update

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Disclosure Substantial Acquisition & Takeover

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Intimation for Appointment of Company Secretary

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Intimation for Demise of Shri Mahesh C. Mehta, Independent Director

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Intimation for Duplicate Share Certificate

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Intimation for Insider Trading Disclosure

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Intimation for Resignation of Ms. Megha Jain from the post of Company Secretary

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Intimation for Sale of Warehouse Building, Karol Bagh, New Delhi

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Loss of Share Certificate / Issuance of Duplicate Certificate

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Advertisement in Newspaper for 43rd Annual General Meeting

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Notice for Closure of Trading Window

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Details of Equity Shares transferred to IEPF Authority

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Declaration of Result of E-Voting And Physical Voting at 43rd Annual General Meeting held on 3rd August, 2022

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Notice of Board Meeting for consideration for payment of Interim Dividend and fixation of Record date

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Intimation for Record Date/ Book Closure Date

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Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding slump sale of business undertaking

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Announcement of Result of Postal Ballot and Scrutinizer Report

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Postal Ballot Notice for Shareholder approval

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Postal Ballot Advertisement in Newspaper

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Postal Ballot Result

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Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

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Intimation for Closure of Trading Window

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News Paper Advertisement

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Detail of Equity Shares transferred to IEPF Authority

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Access Link to Claim Refund from IEPF Authority

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Details of Unclaimed Dividend for 2010-11 transferred to IEPF

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Declaration of Result of E-Voting And Physical Voting at 39th Annual General Meeting held on 8th August, 2018

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Postal Ballot Notice for Shareholder approval

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Postal Ballot Advertisement in Newspaper

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Postal Ballot Result

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Intimation under Regulation 30(6) and 30(8) of SEBI LODR 2015 for conducting Postal Ballot to obtain Shareholder approval.

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Declaration of Result of E-Voting And Physical Voting at 38th Annual General Meeting held on 13th September, 2017

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Postal Ballot Notice for approval of Shareholders for sale of Company’s Spinning Mill Machinery located at Gajroula (Uttar Pradesh) and Avinashi (Tamil Nadu)

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Postal Ballot Advertisement in Newspaper

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Postal Ballot Result

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Intimation under Regulation 30(6) and 30(8) of SEBI LODR 2015 for conducting Postal Ballot to obtain Shareholder approval for Sale or otherwise dispose off old Spinning and allied machinery and equipments.

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List of Cases where Equity Shares Liable to be transfer to Investor Education and Protection Fund (IEPF) on which Dividend Unclaimed / Uncashed since FY 2010-11

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Chairman Speech on Silver Bell Ringing Ceremony on 24.02.2016

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Scrutinizer Report (Annual General Meeting)

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Voting Results (Annual General Meeting)

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Unpaid Dividend (Year wise)

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Voting Results (40th Annual General Meeting)

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Transfer of Equity Shares on which Dividend unclaimed / uncashed since FY 2010-11 to investor education and protection fund (IEPF). Kindly refer to the Weblink: http://www.tttextiles.com/investor/corporate-news-announcements to verify the details of their unclaimed dividend and the shares liable to be transferred.

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