| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Inter alia, transacted/approved the following Matters: 1. To recommend to members for re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair (DIN- 01278041), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. To consider and approve the appointment of M/S Brajesh Gupta & Co., Company Secretaries as the Secretarial Auditor of the company for a term of 5 (five) consecutive years from the financial year 2025-26, and obtain shareholders approval in upcoming Annual General Meeting. 3. To consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders approval in Coming General Meeting of the company. 4. To consider and approve the reappointment of Ms. Sarita Sequeira (DIN 01203100) as Managing Director of the company, subject to the shareholders approval in Coming General Meeting of the company. 5. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2024-25. 6. To take on records the Secretarial Audit Report and other Reports, Certificates for the Financial Year 2024-25. 7. To Consider and fix Day, Date, Time of 34th Annual General Meeting of the Company along with the Notice of 34th Annual General Meeting. 8. To fix the date for closure of Register of Members and Transfer Books, (Cut of Date of E-voting) . Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of board Meeting Outcome of Board meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 5 May 2025 | 26 Apr 2025 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Tahmar Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 to inter-alia transact the Approval of Audited Financial Results. With reference to our prior intimation dated 26th April 2025 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, May 02, 2025 has been rescheduled due to unavoidable reasons and now it will be held on Monday 05th May 2025 to consider and approve the following matters: (As per BSE Announcement Dated on 02/05/2025) Outcome of Board Meeting (As Per Bse Announcement Dated on :05.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Outcome of Preferential Allotment committee | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Un-Audited Financial Result for the Quarter ended 31/12/2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 21 Nov 2024 | 14 Nov 2024 |
| Inter-alia, to transact the following Matters: 1. Fundraising through Preferential Allotment: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further review and finalize the proposal in upcoming meeting receipt and consideration of the detailed plan. 2. Acquisition Proposal: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further discuss and approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential. 3. Any other matters with the permission of chairman. as per attachment (As Per BSE Announcement dated on 22.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Outcome of Board Meeting | ||
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