25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 28, 03:35 PM
Tavernier Resources Ltd.

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Tavernier Resources Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
20-Oct-201625-Oct-2016 Quarterly Results
06-Oct-201612-Oct-2016 Tavernier Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Oct 12, 2016, inter alia, to consider the following: 1. To consider and approve resignation of Ms. Hinal Narendra Shah from the post of Company Secretary and Compliance Officer of the Company. 2. To consider and approve appointment of Ms. Reshmi Neelakantan as the Company Secretary and Compliance Officer of the Company.
18-Aug-201626-Aug-2016 Tavernier Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to transact the following business: 1. To approve the notice and to fix day, date, time and venue of the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016. 2. To fix Book Closure date for the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016. 3. To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting.
28-Jul-201609-Aug-2016 Quarterly Results & Tavernier Resources Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 09, 2016, inter alia, to transact the following business: . 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. 2. To consider and approve appointment of Mr. Arshad Jawed as an Additional Non- Executive Independent Director of the Company. 3. To consider and approve resignation of Mr. Shashi Krishna Balsekar from the post of directorship of the Company.
24-May-201627-May-2016 Audited Results
02-Feb-201610-Feb-2016 The Board of Directors of the Company will be held on February 10, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015. 2. To consider and approve appointment of Ms. Sonal Kothari, Proprietor of M/s. Sonal Kothari & Associates , Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2015-16. 3. To consider and approve the policy for preservation of documents of the Company. 4. To consider and approve the policy for determination of materiality of events of the Company. 5. To consider and approve the code of conduct for all Members of Board of Directors and Senior Management of the Company. & Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2015 along with Statement of Assets and Liabilities and Limited Review Report for the same. 2. To consider resignation received from Mr. Rahul Bhanudas Shinde, Company Secretary and Compliance Officer of the Company. 3. To appoint Ms. Hinal Narendra Shah as Company Secretary and Compliance Officer of the Company.
28-Oct-201527-Nov-2015Tavernier Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2015 along with Statement of Assets and Liabilities and Limited Review Report for the same. 2. To consider resignation received from Mr. Rahul Bhanudas Shinde, Company Secretary and Compliance Officer of the Company. 3. To appoint Ms. Hinal Narendra Shah as Company Secretary and Compliance Officer of the Company. Further, as per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from October 30, 2015 (Seven (07) days before the meeting) till 48 hours after the announcement of Financial Results to the public.
21-Aug-201527-Aug-2015 The Board of Directors of the Company will be held on August 27, 2015, inter alia, to transact the following businesses: 1. To approve the notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting to be held for the financial year ended March 31, 2015. 2. To fix Book Closure date. 3. To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting.
28-Jul-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2015 and Limited Review Report for the same. 2. To change the registered office of the Company from its present address i.e., 209, Embassy Centre, Nariman Point, Marine Drive, Mumbai - 400 021 to 102/103, Peninsula Centre, Dr. S. S. Rao Road, Parel, Mumbai - 400 012.
05-May-201511-May-2015 Audited Results
28-Feb-201510-Mar-2015 A meeting of the Board of Directors of the Company will be held on March 10, 2015, inter alia, to transact the following businesses: 1. To consider appointment of Mr. Ankush Jain as an Additional Director to be designated as Independent Director of the Company; 2. To consider resignation of Mr. Sanjay Gajanan Pilankar from the post of Independent Directorship of the Company.
22-Jan-201510-Feb-2015 Quarterly Results & Tavernier Resources Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following businesses: 1. To consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2014. 2. To appoint S. K. Jain & Co, Practicing Company Secretary as Secretarial Auditor to conduct Secretarial Audit for the Financial Year 2014 - 2015.
03-Nov-201412-Nov-2014 Quarterly Results
25-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014, inter alia, to transact the following business: 1. To approve the notice of Annual General Meeting and to fix date, time and venue of Annual General Meeting to be held for the financial year ended March 31, 2014. 2. To fix Book Closure date. 3. To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.