1. Regularization of Ms. Mokshaben Patel as WTD wef 27/07/2024 2. Reappointment of Mr. Mayur Vora as Independent director wef 14/11/2024 3. Reappointment of Mr. Shailesh Vora as Independent Director wef 28/02/2025

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Tavernier Resources Ltd.

13 Aug 2024

51.09

-4.98%

Result

Tavernier Resources Limi - 531190 - Un-Audited Financial Results For The Quarter Ended June 30, 2024

BSE India

PFA unaudited Financial result for the Quarter ended June 30, 2024

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Tavernier Resources Ltd.

13 Aug 2024

51.09

-4.98%

Result

Tavernier Resources Limi - 531190 - Board Meeting Outcome for Approved The Un-Audited Financial Results For …

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 today, inter-alia, has: 1) Approved the Un-Audited Financial Results for the Quarter ended June 30, 2024, as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter ended June 30, 2024; and ii) Statutory Auditors' Limited Review Report on Un-audited Financial Results of the Company for the quarter ended June 30, 2024.

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Tavernier Resources Ltd.

08 Aug 2024

51.09

-4.98%

Corp. Note

Tavernier Resources Limi - 531190 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

This is to inform that our RTA has received request for issue of duplicate share certificate.

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Tavernier Resources Ltd.

05 Aug 2024

51.09

-4.98%

Board Meeting

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

BSE India

Tavernier Resources Limihas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2024

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Tavernier Resources Ltd.

27 Jul 2024, 05:05PM

51.09

-4.98%

Company Update

Tavernier Resources Limi - 531190 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

We wish to inform you that the board of Directors of the Company in their meeting held on 27/07/2024 has appointed Ms. Mokshaben Patel as an Additional Director.

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Tavernier Resources Ltd.

17 Jul 2024

51.09

-4.98%

Company Update

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

BSE India

PFA certificate received from RTA regarding under reg 74(5) of SEBI (DP) Regulations, 2018

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Tavernier Resources Ltd.

12 Jul 2024

51.09

-4.98%

Company Update

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

BSE India

PFA Post offer advertisement received from Vivro Financial Services Private Limited, the Manager to the offer.

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Tavernier Resources Ltd.

12 Jul 2024

51.09

-4.98%

Company Update

Tavernier Resources Limi - 531190 - Post Offer Advertisement

BSE India

Vivro Financial Services Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, with respect to the open offer to the Public Shareholders of Tavernier Resources Ltd ("Target Company").

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