Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2024 | 20 May 2024 |
Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024 and Consider dividend for the year ended March 31 2024 if any. To consider and approve the Audited Standalone Results for the quarter and year ended March 31, 2024 The Board Has not Recommended Any Dividend 2023-24 (As Per BSE Announcement Dated on 28.05.2024) | ||
Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 as required under Regulation 33 of the Listing Regulations. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held on February 13, 2024, inter-alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. In this connection, we are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023; and ii) Statutory Auditors Limited Review Report on Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4.30 p.m. (As per BSE Announcement Dated on 13/02/2024) | ||
Board Meeting | 21 Dec 2023 | 21 Dec 2023 |
The Board of the Directors of the Company in their Meeting held today i.e. 21st day of December, 2023 has considered and approved alteration in Memorandum of association of the Company, subject to approval of the members of the Company through postal ballot by e-voting. | ||
Board Meeting | 27 Oct 2023 | 19 Oct 2023 |
Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 as required under Regulation 33 of the Listing Regulations Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, considered and approved the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. In this connection, we are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023; and ii) Statutory Auditors Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Pursuant to Regulation 30 and 33 of SEBI(LODR), 2023, we would like to inform you that Board of directors of the Company at its meeting held today inter-alia considered and approved unaudited financial Result for the Quarter and Year ended September 30, 2023. (As per BSE Announcement Dated on 27/10/2023) | ||
Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 [read with Part A of Schedule III] and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1) Approved the Un-Audited Financial Results for the Quarter ended June 30, 2023, as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter ended June 30, 2023; and ii) Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI(LODR), 2015 we would like to inform you that the Board of Directors of the Company on its meeting held today has approved Unaudited Financial Result of the Company for Quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI(LODR), 2015 we would like to inform you that the Board of Directors of the Company on its meeting held today has approved Unaudited Financial Result of the Company for Quarter ended June 30, 2023. This is to inform you that NRC Committee and Board of Directors of the Company at their meeting held today has considered and approved reappointment of Mr. Sudhir Naheta as Managing Director and Mr. Aditya Mhatre as Independent Director of the Company subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.08.2023) |
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