Tavernier Resources Ltd(Tavernier Res.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	08-Sep-2023	16-Aug-2023	-	-
AGM 08/09/2023 In continuation to our intimation dated August 12, 2023 and pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatch of Notice of 29th AGM of the Company to be held on September 8, 2023, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published on August 16, 2023 in English Language newspaper namely Free Press Journal and Vernacular language i.e. Marathi language newspaper namely Navshakti dated August 16, 2023. We hereby enclose, in terms of Regulation 30 of SEBI(LODR) Regulation, 2025 read with para A Part A of Schedule III, please find enclose summary of the proceeding of the 29th Annual General Meeting of the Company held on 8th September, 2023 at 2 pm through Video Conference. We wish to inform you that all the Resolutions transacted at the 29th AGM held on Friday 08th September, 2023 have been passed by the members with requisite majority by way of remote e voting and e-voting at the meeting. In this connection, please find enclosed the following: 1. Voting result under Regulation 44 of SEBI (LODR) Regulation, 2025 2. Scrutinizers Report dated 08th September, 2023 This is to inform you that members of the Tavernier Resources Limited at the 29th AGM held on 08th September, 2023 at 2:00 PM, Inter alia has passed following Special resolutions:- 1. Reappointment of Mr. sudhir Naheta as Managing director for a period of 5 years w.e.f. March 02, 2024. 2. Reappointment of Mr. Aditya Mhatre as Independent Director for a period of 5 years w.e.f. February 12, 2024 not liable to retire by rotation. (As per BSE Announcement Dated on 08/09/2023) PLEASE FIND ENCLOSED REVISED OUTCOME OF THE AGM HELD ON 08/09/2023. (As per BSE Announcement Dated on 08/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.