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BSE Code : 516032 | NSE Symbol : | ISIN : INE385D01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Apr-2025	09-Apr-2025	Conversion	Outcome of Preferential Allotment committee
07-Feb-2025	12-Feb-2025	Quarterly Results	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Un-Audited Financial Result for the Quarter ended 31/12/2024 (As per BSE Announcement Dated on 12/02/2025)
14-Nov-2024	21-Nov-2024	Raising funds through Debt Instr.	Inter-alia, to transact the following Matters: 1. Fundraising through Preferential Allotment: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further review and finalize the proposal in upcoming meeting receipt and consideration of the detailed plan. 2. Acquisition Proposal: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further discuss and approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential. 3. Any other matters with the permission of chairman. as per attachment (As Per BSE Announcement dated on 22.11.2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024)
03-Oct-2024	03-Oct-2024	Others	Outcome of Board Meeting
24-Aug-2024	04-Sep-2024	AGM	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Intimation Board Meeting Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve intimation of Adjournment of Board Meeting (As Per BSE Announcement Dated on:28/08/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 04.09.2024)
21-Aug-2024	24-Aug-2024	Acquisitions	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 24/08/2024)
22-Jul-2024	06-Aug-2024	Change in Directors	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve intimation of Board meeting The Board Meeting to be held on 31/07/2024 has been revised to 06/08/2024 Intimation of postponed of Board Meeting of the Company. (As per BSE Announcement Dated on 30/07/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 06/08/2024)
10-Jul-2024	15-Jul-2024	Quarterly Results	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Un-audited Financial Result for the Quarter Ended June 30 2024 (As per BSE Announcement Dated on 15/07/2024)
22-May-2024	01-Jun-2024	Quarterly Results	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve adjournment of Board Meeting of the Company (As per BSE Announcement Dated on 30/05/2024) Outcome of board meeting (As Per BSE Announcement Dated on: 01/06/2024)
09-Mar-2024	15-Mar-2024	Preferential Issue	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve pfa PFA (As per BSE Announcement Dated on 15/03/2024) pfa (As Per BSE Announcement Dated on 16.03.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve we are submitting herewith intimation of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 we have enclosed herewith the following: 1. Standalone and Consolidated Un-Audited Financial Results and Extract for the Third Quarter ended on 31.12.2023. 2. Limited Review Report for Standalone and Consolidated Un-Audited Financial Results for the Third Quarter ended on 31.12.2023. Kindly take the above on your record. (As Per BSE Announcement Dated on 03/02/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 12/02/2024)
08-Jan-2024	08-Jan-2024	Preferential Issue	Allotment of Non convertible redeemable preference share
22-Dec-2023	22-Dec-2023	EGM	Submission of 3rd corrigendum to the notice of EOGM notice dated 24/11/2023 Submission of 3rd Corrigendum to the Notice of the extra ordinary general meeting of tahmar enterprises limited
21-Dec-2023	21-Dec-2023	EGM	Board Meeting Outcome of Meeting held on 21/12/2023, Board of Directors approved the 2nd Corrigendum to the notice of EOGM dated 24/11/2023.

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Tahmar Enterprises Ltd

Board Meeting