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 11, 2025, inter-alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 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, 2024; and ii) Statutory Auditors' Limited Review Report on Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4.00 p.m.

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Tavernier Resources Ltd.

10 Feb 2025

61.64

-2.78%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

PFA resignation letter along with disclosure for resignation of Mr. Krishna Sawant as CFO of the Company w.e.f. 02/01/2025

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Tavernier Resources Ltd.

03 Feb 2025, 05:59PM

61.64

-2.78%

Board Meeting

Tavernier Resources Limi - 531190 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 as required under Regulation 33 of the Listing Regulations.

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Tavernier Resources Ltd.

22 Jan 2025

61.64

-2.78%

Company Update

Tavernier Resources Limi - 531190 - Appointment of Company Secretary and Compliance Officer

BSE India

We wish to inform you that the Board of Directors in its meeting held on 22/01/2025 have appointed Ms. Nehal Hareshbhai Kothari as Company Secretary and Compliance office w.e.f. 22/01/2025.

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Tavernier Resources Ltd.

14 Jan 2025

61.64

-2.78%

Company Update

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

BSE India

PFA enclosed herewith certificate received from RTA.

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Tavernier Resources Ltd.

13 Jan 2025

61.64

-2.78%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation regarding resignation of Company Secretary Ms. Priyanka Chauhan on 02/01/2025. PFA resignation letter for your reference.

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Tavernier Resources Ltd.

02 Jan 2025

61.64

-2.78%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This to inform you that the company has received resignation letter from Ms, Priyanka Chauhan, CS conveying her decision to resign from the post of company secretary w.e.f. 02/01/2025

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Tavernier Resources Ltd.

02 Jan 2025

61.64

-2.78%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This to inform you that the company has received resignation letter from Ms, Priyanka Chauhan, CS conveying her decision to resign from the post of company secretary w.e.f. 02/01/2025

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Tavernier Resources Ltd.

02 Jan 2025

61.64

-2.78%

Company Update

Tavernier Resources Limi - 531190 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

This is to inform that the Company has received resignation letter from Mr. Krishna Mahadeo Sawant, CFO conveying his decision of resignation from the post of CFO w.e.f. 02/01/2025

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