Tavernier Resources Ltd Share Price

7.32

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 09-Jul-2019 - -
AGM 09/08/2019 Outcome of the Meeting of Board of Directors held on Tuesday, July 09, 2019 Tavernier Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 09, 2019. (As Per BSE Announcement Dated On 10/07/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice dated 09th July, 2019 convening the 25th Annual General Meeting of the Company held on Friday, 09th August, 2019 at 10:00 a.m. at the Registered Office of the Company at F-3, 1 Floor, Laxmi Woolen Mills Estate, Shakti Mills Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumbai - 400011, Maharashtra, India. This is to inform you that the 25th Annual General Meeting (AGM) of the Members of Tavernier Resources Limited (the Company) is scheduled to be convened on Friday, August 09, 2019 at 10:00 a.m. at the Registered Office of the Company situated at F-3, 1st Floor, Laxmi Woolen Mills Estate, Shakti Mills Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumbai - 400011, Maharashtra, India. The Register of Members and Share Transfer Books will remain closed from Saturday, August 03, 2019 to Friday, August 09, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2018-19. (As Per BSE Announcement Dated 11.07.2019) Newspaper Publication/Advertisement of 25th Annual General Meeting. (As Per BSE Announcement Dated On 15/07/2019) Proceedings of the 25th Annual General Meeting of the Company held on August 09, 2019 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 25th Annual General Meeting of the Company held on Friday, August 09, 2019 at 10:00 a.m. at the Registered Office of the Company at F-3, 1st Floor, Laxmi Woolen Mills Estate, Shakti Mills Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumbai - 400 011, Maharashtra, India. We are also enclosing herewith the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the 25th Annual General Meeting. Intimation of Appointment of Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019 (As Per BSE Announcement Dated 09.08.2019) Tavernier Resources Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)