Tavernier Resources Ltd Share Price

7.22

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 28-Aug-2018 - -
Tavernier Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting held on Monday, August 27, 2018. 24th Annual General Meeting on September 28, 2018. (As Per BSE Announcement Dated On 27/08/2018) Tavernier Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated On 28/08/2018) Intimation and Notice of 24th Annual General Meeting Tavernier Resources Limited has fixed Friday, September 21, 2018 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 24th Annual General Meeting by electronic means under the Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement Dated on 05.09.2018) Newspaper Publication/Advertisement of 24th Annual General Meeting. (As Per BSE Announcement Dated On 06/09/2018) Proceedings of the 24th Annual General Meeting (As Per BSE Announcement Dated on 28.09.2018) 24th Annual General Meeting: Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report. (As Per BSE Announcement Dated on 29.09.2018)