Board Meetings - Tarini International Ltd.

The latest board meeting for Tarini International Ltd. took place on 05 Sep 2025, for the purpose of A.G.M.

Ex-date	Purpose	Notes
05 Sep 2025	A.G.M.	-
30 May 2025	Audited Results	-
14 Nov 2024	Half Yearly Results	-
30 May 2024	Audited Results	-
14 Nov 2023	Half Yearly Results	-
30 May 2023	Audited Results	-
14 Nov 2022	Half Yearly Results	-
30 May 2022	Audited Results	-
09 Nov 2021	Half Yearly Results	-
06 Sep 2021	A.G.M.	-
30 Jun 2021	Audited Results	-
13 Nov 2020	Half Yearly Results	-
04 Sep 2020	A.G.M.	-
29 Jul 2020	Audited Results	-
30 Jun 2020	Audited Results	-
14 Nov 2019	Half Yearly Results	-
05 Sep 2019	Others	inter alia, to consider and approve Fixation of date of Book Closure, Fixation of date, venue & time of AGM and Finalization of the Notice of AGM and any other matter with the permission of the Chair
19 Jul 2019	Others	Interalia, to consider the resignation of Mrs. V Anu Naidu as Whole Time Director and her continuation as Director.
30 May 2019	Audited Results	-
14 Nov 2018	Quarterly Results	-
30 May 2018	Audited Results	-
14 Nov 2017	Quarterly Results	-
30 May 2017	Audited Results	-
14 Nov 2016	Quarterly Results	-
02 Sep 2016	Others	1. To Consider and approve the Director Reports. 2. To adopt the Secretarial Audit Report.
30 May 2016	Audited Results	-
13 Nov 2015	Quarterly Results	-
30 May 2015	Audited Results	-
15 Nov 2014	Quarterly Results	-
29 Aug 2014	Audited Results & Dividend	-