AGM Date: 15 Sep 2021
Outcome of the Board Meeting - 30th June 2021 Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of advertisement published in newspapers viz. Open Search(English) and Open Search(Hindi) on 14th August 2021 regarding 42nd Annual General Meeting and e-Voting information in respect of Resolutions contained in the Notice of 42nd Annual General Meeting of the Company to be held on September 15, 2021. (As Per BSE Announcement Dated 14.08.2021) Annual General Meeting-OUTCOME(As Per BSE Announcement Dated on 9/15/2021 3:06:42 AM) Further to our communication dated 15.09.2021 this is to inform you that at the 42nd Annual General Meeting (AGM) of the Company held on 15th September 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility all items of business contained in the Notice of the 42nd Annual General Meeting were approved by the Members. The details of voting results as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the copy of Scrutinizers Report are enclosed in the prescribed format. (As Per BSE Announcement Dated on 9/16/2021 6:22:26 AM) T T Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 03 Aug 2022
Board Meeting Outcome This is to inform you that the 43rd AGM of the Company is scheduled to be held on Wednesday, 3rd August, 2022 at 11.00 AM IST through Video Conferencing Further, Pursuant to the Regulation 42 of SEBI (Listing Disclosure and Obligation Requirements Regulation 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 28th day of July, 2022 to Wednesday 3rd day of August, 2022 (both days inclusive) for the purpose of AGM. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is 27th July, 2022. (As per BSE Announcement Dated on 29/06/2022) Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of advertisement published in newspapers viz. Open Search (English) and Open Search (Hindi) on 30th June, 2022 regarding 43rd Annual General Meeting and e-Voting information in respect of Resolutions contained in the Notice of 43rd Annual General Meeting of the Company to be held on 3rd August, 2022 (As Per BSE Announcement dated on 30.06.2022) With reference to our letter dated 29th June, 2022 we hereby inform you that, due to clerical error, Special Business at item no 6 and 7 of the 43rd AGM notice has been mentioned as an 'Ordinary Resolution' instead of 'Special Resolution'. Corrected 43rd Notice of AGM is attached herewith and made available on the Company's website: Weblink: http://www.tttextiles.com/wp-content/uploads/2022/07/NoticeofAGMTT-Ltd.pdf Except for the above corrections, there is no change in the Notice of 43rd Annual General Meeting. Members of the Company are therefore requested to read the passing of the resolution no 6 & 7 as a Special Resolution instead of Ordinary Resolution wherever it appears in the AGM Notice. You are requested to take the above on record. (As Per BSE Announcement dated on 26.07.2022) Revised Annual Report FY 2021-22 With reference to our letter dated 29th June, 2022 we hereby inform you that, due to clerical error, Special Business at item no 6 and 7 of the 43rd AGM notice has been mentioned as an 'Ordinary Resolution' instead of 'Special Resolution'. Corrected 43rd Notice of AGM is attached herewith and made available on the Company's website: Weblink: http://www.tttextiles.com/wp-content/uploads/2022/07/NoticeofAGMTT-Ltd.pdf Except for the above corrections, there is no change in the Notice of 43rd Annual General Meeting. Members of the Company are therefore requested to read the passing of the resolution no 6 & 7 as a Special Resolution instead of Ordinary Resolution wherever it appears in the AGM Notice. You are requested to take the above on record. (As Per BSE Announcement Dated on 27.07.2022) Proceeding of Annual general Meeting (As Per BSE Announcement dated on 03.08.2022) Pursuant to Regulation 44(3) of Listing Regulations, please find enclosed herewith Voting results and Scrutinizer Report of the Annual General Meeting held on Wednesday, 3rd August, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Please take the same on record. T T Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 27 Sep 2023
The Annual General Meeting (AGM) of the Company will be held on Wednesday, 27th September, 2023 through video conferencing or other Audio-Visual means. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2022-23. You are requested to take the above on record. Register of members and share transfer books of the Company will remain closed from 21/09/2023 to 27/09/2023 (As Per BSE Announcement dated on 17.08.2023) appointment of Statutory Auditor in place of retiring auditor Proceeding of 44th Annual General Meeting of T T Limited (As Per BSE Announcement Dated on 27.09.2023) With reference to e-mail from BSE dated 06th April, 2024 for submission of revised proceedings of General Meeting incorporating closing time of AGM. Accordingly, please find enclosed revised proceedings of Annual General Meeting held on 27th September, 2023 with conclusion of time (i.e. 11.19 AM) of Annual General Meeting. (As Per BSE Announcement Dated on 06/04/2024)
AGM Date: 26 Sep 2024
Notice of the Annual General Meeting (AGM) of the Company to be held on Wednesday, 21st August, 2024 through video conferencing or other Audio-Visual means. Intimation about deferment of 45th Annual General Meeting of the Company (As Per BSE Announcement Dated on 15.07.2024) 4. Revised notice of the Annual General Meeting (AGM) of the Company to be held on Thursday, 26thSeptember, 2024 through video conferencing or other Audio-Visual means. (As per BSE Announcement Dated on 14/08/2024) Voting result along with scrutinizer report of the 45th AGM of the Company (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 24 Sep 2025
Annual General Meeting (AGM) of the Company to be held on Wednesday, 24th September, 2025 through video conferencing or other Audio-Visual means T T Limited has Fixed Wednesday 17 September 2025 as Record date. (As Per BSE Announcement Dated on: 25/08/2025) Outcome of AGM (As Per BSE Announcement Dated on:24.09.2025)
EGM Date: 03 Oct 2022
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening Extra Ordinary General Meeting of the Company which is scheduled to be held on Monday the 3rd Day of October, 2022 at 11.00 AM through video conferencing to transact the Businesses as set out in the Notice. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid EGM is 26th September, 2022. The Company is pleased to provide to its members the facility to cast their Vote(s) on all resolutions set forth in the Notice by electronic means ( 'E-voting' ). The Remote E-voting Period begins on Friday, 30th September, 2022 (09:00 AM) and ends on the close of Sunday, 02nd October, 2022 (5.00 PM). The instructions for E-voting are mentioned in the notice attached.
EGM Date: 30 Dec 2022
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 Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening Extra Ordinary General Meeting of the Company which is scheduled to be held on Friday the 30th Day of December, 2022 at 11.00 AM through video conferencing to transact the Businesses as set out in the Notice. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid EGM is 23rd December, 2022. The Company is pleased to provide to its members the facility to cast their Vote(s) on all resolutions set forth in the Notice by electronic means ('E-voting' ). The Remote E-voting Period begins on Tuesday, 27th December, 2022 (09:00 AM) and ends on the close of Thursday, 29th December, 2022 (5.00 PM). The instructions for E-voting are mentioned in the notice attached. (As Per BSE Announcement dated on 02.12.2022) Outcome Of Extraordinary General Meeting. (As Per BSE Announcement Dated on 30/12/2022)
EGM Date: 21 Nov 2024
Meeting update for preferential issue of equity share and convertible warrants Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Thursday, 21st November, 2024 through video conferencing or other Audio-Visual means Intimation for notice of Extra Ordinary General Meeting to be held on 21st November, 2024 (As Per BSE Announcement Dated on 30.10.2024) Corrigendum to the notice of EOGM to be held on Thirsday, 21/11/2024 (As Per BSE Announcement Dated on: 07/11/2024) Corrigendum to the notice of 1st Extra Ordinary General Meeting to be held on 21/11/2024 Correction: Allotment ot Non- Promoter instead of Promoter (As Per BSE Announcement Dated on 02.11.2024) Corrigendum to the notice of 1st Extra Ordinary General Meeting to be held on 21/11/2024 Correction: Allotment ot Non- Promoter instead of Promoter (As Per BSE Announcement Dated on 02.11.2024) Outcome of the Extra Ordinary General Meeting held on 21/11/2024 Voting result and scrutinizer of EGM held on 21/11/2024 (As Per BSE Announcement dated on 21.11.2024) 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. (As Per BSE Announcement Dated on 16.12.2024)
EGM Date: 24 Jan 2025
Notice of Extra Ordinary General Meeting to be held on 24/01/2025 Newspaper publication (As per BSE Announcement Dated on 28/12/2024) Outcome/ proceeding of Extra Ordinary General Meeting held on 24/01/2025 Voting Result and scrutinizer report of EGM held on 24-01-2025 (As Per BSE Announcement Dated on 24/01/2025)
