| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Apr 2025 | 15 Apr 2025 |
| To consider proposal of Fund Raising Tembo Global Industries Limited has informed the Exchange regarding Approval for Fundraising up to ?300 Crore for Business Expansion and Strategic Investments in its Board meeting held on April 19, 2025 (As Per NSE Announcement Dated On : 19.04.2025) | ||
| Board Meeting | 9 Apr 2025 | 4 Apr 2025 |
| TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Apr-2025 to consider ESOP. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on April 09, 2025. (As Per NSE Announcement Dated on: 09.04.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Tembo Global Industries Limited has informed the Exchange regarding allotment of 584400 securities pursuant to Convertible Securities at its meeting held on March 26, 2025 | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and dividend Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. The Board of Directors declared an interim dividend of Rs. 1 /- (Rupees One only) (10%) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2024- 25. The interim dividend will be paid within 30 (thirty) days from the date of the declaration Tembo Global Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 14-Feb-2025. (As Per NSE Announcement dated on 10.02.2025) Tembo Global Industries Limited has informed the Exchange regarding With reference to captioned subject and our intimation submitted yesterday i. e February 10, 2025, we would like to inform you that there was unintentional clerical/typographical error in the name of the Company in the covering letter. Please note that there is no change in outcome of the meeting. The Revised intimation is attached herewith for your ready reference. We request you to take the same on your record.. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on January 28, 2025. | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2025. | ||
| Board Meeting | 26 Oct 2024 | 22 Oct 2024 |
| TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2024. (As Per NSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 9 Sep 2024 | 4 Sep 2024 |
| To consider Fund Raising Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2024. (As Per NSE Announcement Dated on: 09/09/2024) | ||
| Board Meeting | 29 Aug 2024 | 23 Aug 2024 |
| To consider dividend Tembo Global Industries Limited has informed the Exchange that Board of Directors at its meeting held on August 29, 2024, recommended Final Dividend of 1 per equity share. (As Per NSE Announcement Dated on: 29/08/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 1.To consider and to approve Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2024. 2.Any other matter with the permission of chair and Independent Director. Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 12 Jul 2024 | 8 Jul 2024 |
| To consider Interim dividend Tembo Global Industries Limited has informed the Exchange that Board of Directors at its meeting held on July 12, 2024, declared Interim Dividend of 1 per equity share. (As Per NSE Announcement Dated on: 12/07/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Tembo Global Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2024, recommended Final Dividend of 1 per equity share. (As Per BSE Announcement Dated on 30/05/2024 | ||
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