| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Outcome of the Board Meeting held on 11th February, 2026 is attached herewith (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Tavernier Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter and Half-Year ended on 30th September 2025 and 2. Any other matter with the permission of the Chairperson. Outcome of the Board Meeting held on 14th November 2025. Financial Results of the Company for the quarter and half year ended on September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Tavernier Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025. 2. Any other matter with the permission of the Chairperson. | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Tavernier Resources Limited (the Company) at its meeting held on today i.e., June 02, 2025 to consider and approve matters as per the attachment | ||
| Board Meeting | 14 May 2025 | 10 May 2025 |
| Tavernier Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the company for the Quarter ended and Year ended 31st March 2025. 2. Any other matter with the permission of the Chairperson. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the company at its meeting held today i.e. Wednesday 14th May, 2025 has inter alia considered and approved as per the attachment. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Intimation under Regulation 30 (LODR) for Appointment of Chief Financial Officer of the company | ||
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