Tavernier Resources Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tavernier Resources Ltd. on BSE

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Tavernier Resources Ltd.

14 Feb 2024

46.12

-4.99%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith copies of unaudited Financial results of Tavernier Resources Limited for the quater and nine months ended December 31st, 2023 published in English language newspaper and Regional (Marathi) language newspaper namely '''' The Free Press Journal'''' and ''''Navshakti'''' respectively on February 14,2024.

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Tavernier Resources Ltd.

13 Feb 2024

46.12

-4.99%

Board Meeting

Tavernier Resources Limi - 531190 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 13, 2024, inter-alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. 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, 2023; and ii) Statutory Auditors' Limited Review Report on Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4.30 p.m.

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Tavernier Resources Ltd.

05 Feb 2024

46.12

-4.99%

Board Meeting

Tavernier Resources Limi - 531190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 as required under Regulation 33 of the Listing Regulations.

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Tavernier Resources Ltd.

30 Jan 2024

46.12

-4.99%

AGM

Tavernier Resources Limi - 531190 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is with reference to our letter dated December 26, 2023,enclosing Postal Ballot Notice along with Explanatory Statement seeking the consent of the Members by way of passing Special Resolution vide remote e-voting for Alteration in Main Object clause of the MOA of the Company. Pursuant to the Regulation 44 (3) of Listing Regulations, we would like to inform you that the aforesaid resolution has been passed by the Members of the Company with requisite majority on January 27, 2024. Please find enclosed Voting Results (Annexure A) and Scruitinizers report on E-voting in accordance with Rule 22 of Companies (Management and Administration) Rules, 2014

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Tavernier Resources Ltd.

15 Jan 2024

46.12

-4.99%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI(LODR), 2015, we hereby inform you that M/s. Parakh sharma and Associates, has been appointed as statutory auditors of the company till the conclusion of the nest AGM to fill the casual vacancy created by M/s. Rajeev and Rajesh.

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Tavernier Resources Ltd.

15 Jan 2024

46.12

-4.99%

AGM

Tavernier Resources Limi - 531190 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

PFA voting result of postal ballot pursuant to regulation 44 of the SEBI(LODR), 2015 and scrutinizers Report

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Tavernier Resources Ltd.

09 Jan 2024

46.12

-4.99%

Company Update

Tavernier Resources Limi - 531190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5) of the SEBI (DP) Regulations, 2018 we hereby submit a copy of the certificate received from the RTA of the Company.

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Tavernier Resources Ltd.

28 Dec 2023

46.12

-4.99%

SAST

Tavernier Resources Limi - 531190 - Closure of Trading Window

BSE India

Notice is hereby given that trading window for dealing in securities of the company shall be closed for all designated persons and their immediate relatives from January 01, 2024 till 48 hours after the declaration of unaudited financial result for the quarter and nine month ended 31/12/2023.

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Tavernier Resources Ltd.

27 Dec 2023

46.12

-4.99%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation to our intimation dated 26th December, 2023 and pursuant to regulation 47 of SEBI(LODR), Regulation, 2015, please find enclosed copies of newspaper advertisement regarding completion of dispatch of postal ballot notice on 26/12/2023 published on 27/12/2023.

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Tavernier Resources Ltd.

26 Dec 2023

46.12

-4.99%

AGM

Tavernier Resources Limi - 531190 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We enclose herewith notice of postal ballot dated 21st December, 2023 along with explanatory statement.

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Tavernier Resources Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tavernier Resources Ltd. on BSE