CORPORATE NEWS AND ANNOUNCEMENT
|
REMARKS |
TITLE |
REMARKS |
|
| Intimation of Incorporation of Wholly Owned Subsidiary Company. |
Download |
||
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time – Newspaper Publication for publicizing special window for Re-lodgment of Transfer Requests of physical shares. |
Notice to Shareholders – Opening of Special Window for Transfer and Dematerialization of Physical Securities | ||
| T.T. Group Announces Vision 2030 – Strategic Realignment Sets Stage for 4.0”) | List of Unpaid Dividend Deatils_2024-25 | ||
| Voting Result and the Scrutinizer’s Report of the 46th Annual General Meeting held on 24th September, 2025”) | Proceedings/outcome of the 46th Annual General Meeting of T T Limited (Company”) held on September 24, 2025 pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations,2015 |
|
|
| Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) | Pre Rights Issue Advertisement in Newspaper |
|
|
| Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Record Date for sub-division/split of equity shares | Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) |
|
|
| 2nd Extra Ordinary General Meeting of the Members of T T Limited(“the Company”) will be held on Friday, 24th January, 2025 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM) for APPROVAL FOR SPLITTING/SUB-DIVISION OF THE COMPANY’S EQUITY SHARES FROM THE FACE VALUE OF Rs. 10/- (RUPEES TEN ONLY) PER SHARE TO Re. 1/- (RUPEE ONE ONLY) PER SHARE. | Voting Result and the Scrutinizer’s Report of the Extra Ordinary General Meeting held on 24th January, 2025) |
|
|
| Disclosure under regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015 |
Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. |
|
|
| Summary of the proceedings of the Extra Ordinary General Meeting of T T Limited held on 21st November,2024 | Voting Result and the Scrutinizer’s Report of the Extra Ordinary General Meeting held on 21st November, 2024 |
|
|
| Response to observation raised by the NSE related to Valuation Report | Corrigendum to the Notice of EGM |
|
|
| Compliance of Securities and Exchange Board of India (issue of Capital and Disclosure Requirement), Regulations, 2018 as amended, (ICDR, Regulation) for the Preferential Issue of Equity Shares and Equity Share Warrants. | Revised Valuation certificate on the valuation of the T. T. Limited as of October 21, 2024. |
|
|
| NOTICE for 1st Extra Ordinary General Meeting of the Members of T T Limited. (“the Company”) | Valuation certificate on the valuation of the T. T. Limited as of October 21, 2024. | ||
| Summary of the proceedings of the 45th Annual General Meeting of T T Limited held on 26th September, 2024 |
Voting Result and the Scrutinizer’s Report of the 45th Annual General Meeting held on 26th September, 2024 | ||
| Intimation of Book Closure and Cutoff date for the 45th Annual General Meeting | Voting Result and the Scrutinizer’s Report of Postal Ballot | ||
| Intimation about Deferment of 45th Annual General Meeting of the Company | Postal Ballot Notice for Re- appointment of Shri Ankit Gulgulia (DIN: 08383546) Re-appointment of Sh. Sunil Mahnot (DIN: 06819974) | ||
| Newspaper Advertisement of Postal Ballot Notice for Re- appointment of Shri Ankit Gulgulia (DIN: 08383546) Re-appointment of Sh. Sunil Mahnot (DIN: 06819974) | SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 – Fund raising by issuance of Debt Securities by Large Entities |
||
| Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015 (outcome of Board Meeting) | Intimation under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Outcome of Circular Resolution |
||
| Disclosure of Proposed Inter-se Transfer of Shares among Promoter and Promoter group in accordance with Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 |
Disclosure of Inter-se Transfer of Shares among Promoter and Promoter group in accordance with Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 |
||
| Report under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers)Regulation, 2011 | Disclosure under regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 | ||
| Submission of disclosure required in accordance with Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011 | Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and takeover), Regulation, 2011 | ||
| Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011 |
Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011 |
||
| Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. |
Declaration of Result of E-Voting And Physical Voting at 44th Annual General Meeting held on 27th September,2023 | ||
| Shareholder Information | Postal Ballot Notice for Shareholder Approval / Voting Result | ||
| Detail of Equity Shares transferred to IEPF Authority as on 31.05.2023 | Notice of Closure of Trading Window (31.12.2022) | ||
| Notice of Closure of Trading Window (31st March, 2023) | Voting Result and the Scrutinizer’s Report of the Extraordinary General Meeting held on 30th December, 2022 |
||
| Summary of the proceedings of the Extraordinary General Meeting of T T Limited held on 30th December, 2022 |
Authorisation for Materiality of Event | ||
| Share Transferred to IEPF (2014-15) | EGM NOTICE (30/12/2022) | ||
| Resignation of Statutory Auditor | 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)
|
||
| Advertisement in Newspaper for Extra Ordinary General Meeting | Advertisement in Newspaper for IEPF Suspense Account | ||
| Change in Directorate | Disclosure Meeting Update | ||
| Disclosure Meeting Update | Disclosure Substantial Acquisition & Takeover | ||
| Intimation for Appointment of Company Secretary | Intimation for Demise of Shri Mahesh C. Mehta, Independent Director | ||
| Intimation for Duplicate Share Certificate | Intimation for Insider Trading Disclosure | ||
| Intimation for Resignation of Ms. Megha Jain from the post of Company Secretary | Intimation for Sale of Warehouse Building, Karol Bagh, New Delhi | ||
| Loss of Share Certificate / Issuance of Duplicate Certificate | Advertisement in Newspaper for 43rd Annual General Meeting | ||
| Notice for Closure of Trading Window | Details of Equity Shares transferred to IEPF Authority | ||
| Declaration of Result of E-Voting And Physical Voting at 43rd Annual General Meeting held on 3rd August, 2022 | Notice of Board Meeting for consideration for payment of Interim Dividend and fixation of Record date | ||
| Proceeding of Annual General Meeting | Intimation for Record Date/ Book Closure Date | ||
| Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding slump sale of business undertaking | Announcement of Result of Postal Ballot and Scrutinizer Report | ||
| Postal Ballot Notice for Shareholder approval | Postal Ballot Advertisement in Newspaper | ||
| Postal Ballot Result | Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 | ||
| Intimation for Closure of Trading Window | News Paper Advertisement | ||
| Detail of Equity Shares transferred to IEPF Authority | Access Link to Claim Refund from IEPF Authority | ||
| Details of Unclaimed Dividend for 2010-11 transferred to IEPF | Declaration of Result of E-Voting And Physical Voting at 39th Annual General Meeting held on 8th August, 2018 | ||
| Postal Ballot Notice for Shareholder approval | Postal Ballot Advertisement in Newspaper | ||
| Postal Ballot Result | Intimation under Regulation 30(6) and 30(8) of SEBI LODR 2015 for conducting Postal Ballot to obtain Shareholder approval. | ||
| Declaration of Result of E-Voting And Physical Voting at 38th Annual General Meeting held on 13th September, 2017 | Postal Ballot Notice for approval of Shareholders for sale of Company’s Spinning Mill Machinery located at Gajroula (Uttar Pradesh) and Avinashi (Tamil Nadu) | ||
| Postal Ballot Advertisement in Newspaper | Postal Ballot Result | ||
| 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. | 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 | ||
| Chairman Speech on Silver Bell Ringing Ceremony on 24.02.2016 | Scrutinizer Report (Annual General Meeting) | ||
| Voting Results (Annual General Meeting) | Unpaid Dividend (Year wise) | ||
| Voting Results (40th Annual General Meeting) | 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. | ||