TARMAT 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 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon. Further please take note that vide letter dated June 29th 2024 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2024 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting