Tavernier Resources Ltd Share Price

7.22

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019.( for the further details, please find enclosed herewith intimation to Stock Exchange).
Board Meeting - 01-Feb-2019 - -
Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. (For further details, please find enclosed herewith Intimation to Stock Exchange). 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 Tuesday, February 12, 2019 at 03:00 p.m. at the Registered Office of the Company, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India Please find enclosed herewith Newspaper Notice of Board Meeting to be held on Tuesday,February 12, 2019 at 03:00 p.m. at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. Outcome of the Board meeting held on 12th February, 2019 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: Unaudited Financial Results along with Auditors Limited Review Report for the quarter and nine months ended December 31, 2018 duly approved, inter alia, at the Meeting of the Board of Directors of Tavernier Resources Limited (the Company) held on Tuesday, February 12, 2019 at 03:00 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 03-Nov-2018 - -
TAVERNIER RESOURCES LIMIhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. (For further details, please find enclosed herewith Intimation to Stock Exchange). 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 Wednesday, November 14, 2018 at 03:00 p.m. at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from November 05, 2018 and the same will remain closed till 48 hours after declaration of the Unaudited Financial Results to the Stock Exchange. Outcome of the Board Meeting held on Wednesday, November 14, 2018. Pursuant to Regulation 30 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, 2018 along with the Limited Review Report of the Statutory Auditors thereon. Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2018 duly approved at the Meeting of the Board of Directors of the Company. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 27-Aug-2018 - -
Outcome of Board Meeting held on Monday, August 27, 2018. Outcome of Board Meeting held on August 27, 2018.
Board Meeting - 04-Aug-2018 - -
TAVERNIER RESOURCES LIMIhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018. (For further details, please find enclosed herewith Intimation to Stock Exchange). 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 Tuesday, August 14, 2018 at 03:00 p.m. at the Registered Office of the Company, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018. In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from August 06, 2018 and the same will remain closed till 48 hours after declaration of the Audited Financial Results to the Stock Exchange. Outcome of Board Meeting held on Tuesday, August 14, 2018. (As Per BSE Announcement Dated On 14/08/2018) Newspaper Publication w.r.t. Unaudited Financial Results for the Quarter ended June 30, 2018. (As Per BSE Announcement Dated on 16.08.2018)