| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 4 Sep 2024 | 24 Aug 2024 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Intimation Board Meeting Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve intimation of Adjournment of Board Meeting (As Per BSE Announcement Dated on:28/08/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 24/08/2024) | ||
| Board Meeting | 6 Aug 2024 | 22 Jul 2024 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve intimation of Board meeting The Board Meeting to be held on 31/07/2024 has been revised to 06/08/2024 Intimation of postponed of Board Meeting of the Company. (As per BSE Announcement Dated on 30/07/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 15 Jul 2024 | 10 Jul 2024 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Un-audited Financial Result for the Quarter Ended June 30 2024 (As per BSE Announcement Dated on 15/07/2024) | ||
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