| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Intimation under Regulation 30 (LODR) for Appointment of Chief Financial Officer of the company | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 as required under Regulation 33 of the Listing Regulations. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 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 on February 11, 2025, inter-alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. In this connection, we are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024; and ii) Statutory Auditors Limited Review Report on Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4.00 p.m. PFA Unaudited Financial result for the quarter and nine months ended 31/12/2024 For the quarter and nine months ended 31/12/2024. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| We wish to inform you that the Board of Directors in its meeting held on 22/01/2025 have appointed Ms. Nehal Hareshbhai Kothari as Company Secretary and Compliance office w.e.f. 22/01/2025. | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Tavernier Resources Limihas 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 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, 2024. In this connection, we are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024; and ii) Statutory Auditors Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| We would like to inform that Board of Directors in its meeting held today had appointed Mr. Parimal Patwa, Mr. Harsh Kothari, Mrs. Sona Bachani and Mr. Prashant Modi as Additional Directors. Please find attached their details. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2024 Pursuant to Regulation 30 [read with Part A of Schedule III] and 33 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, has: 1) Approved the Un-Audited Financial Results for the Quarter ended June 30, 2024, as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter ended June 30, 2024; and ii) Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024 and Consider dividend for the year ended March 31 2024 if any. To consider and approve the Audited Standalone Results for the quarter and year ended March 31, 2024 The Board Has not Recommended Any Dividend 2023-24 (As Per BSE Announcement Dated on 28.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
