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BSE 08 Apr, 2025 3:31 PM (IST)



Board Meetings - Tahmar Enterprises Ltd.

The latest board meeting for Tahmar Enterprises Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
21 Nov 2024 To consider Fund Raising Inter-alia, 1. Fund raising through Preferential Allotment 2, To approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential.
14 Nov 2024 Quarterly Results -
24 Aug 2024 Others Inter alia, to consider and approve the proposal for acquisition of Sugar Company in the state of Maharashtra by purchase of Equity Shares of Company including the Sugar Factory and other assets.
06 Aug 2024 Others Inter alia, 1. To consider and approve the resignation of Mr. Manish Ladage (DIN 00082178) as a Director of Company.(Revised)
15 Jul 2024 Quarterly Results -
01 Jun 2024 Audited Results (Revised)
12 Feb 2024 Quarterly Results -
24 Nov 2023 Preferential issue of shares -
11 Nov 2023 Quarterly Results & Others Inter alia, 1. To discuss and approve the proposal for issue of Security ie. Compulsory Convertible Preference Shares, Optionally Convertible Preference Shares, or any other Securities. (Revised)
14 Aug 2023 Quarterly Results -
25 Jul 2023 Others -
30 May 2023 Audited Results -
01 Mar 2023 Others Inter alia, Acquisition of New property (Land, building, Plant and Machinery) along with its business "Distillery Business" in the new name of company "Tahmar Enterprises Limited"..
10 Feb 2023 Quarterly Results -
12 Oct 2022 Preferential issue of shares -
03 Oct 2022 Preferential issue of shares -
04 Aug 2022 Others -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & A.G.M. -
30 May 2019 Audited Results -
25 Apr 2019 Others inter alia, to consider and approve Appointment of KMPs under Section 203 of the Companies Act, 2013.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results To convene 26th AGM of the company. (Revised)
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others To Consider and approved Draft Director's Report / management Discussion & Analysis and Draft on Corporate Governance.
12 Feb 2016 Quarterly Results Performance evaluation of Board and Independent Directors.
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results & Others 1. To Confirm Appointment of Additional Directors to Board of Directors of the Company, 2. To confirm appointment of Independent Directors for Five Years.
11 Jun 2015 Redemption of Preference Shares -
29 May 2015 Audited Results To take on record communications received from the Directors regarding change in directorship.
09 Feb 2015 Appointment of Secretarial Auditor 1. To Sell Factory Building situated at A/70, M.I.D.C, Sinnar, Dist. Nasik - 422 103 to Nobel Hygiene Private Ltd, Related Party, subject to approval of Members. 2.Appointment of Secretarial Auditor.
30 Jan 2015 Quarterly Results & Others 1. Appointment of Independent Director of the Co. 2. To change the Administrative office to 107 / 108, Regent Chambers, Nariman Nariman Point, Mumbai - 400 021.
22 Dec 2014 Others 1. To Appoint Mr. Manish Dharanendra Ladage, as an Additional Director of the Co. 2. To Appoint Mrs. Kamini Kamal Johari, as an Additional Director of the Company.
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
29 Jan 2013 Quarterly Results -
09 Nov 2012 Allotment of Redeemable Pref. shares for allotment of Redeemable Preference Shares as authorized by the Members of the Company at the Annual General Meeting held on September 27, 2012.
30 Oct 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
27 Aug 2011 Audited Results -
29 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Others -
21 Sep 2010 Audited Results -
31 Jul 2010 Quarterly Results -
14 May 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
05 Dec 2009 Audited Results To consider Audited Results for the period 1st April, 2009 to 30th November, 2009 for BIFR. (Revised)
25 Nov 2009 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
29 Sep 2008 Audited Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
24 Oct 2007 Audited Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
30 Jun 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Jul 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -