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BSE Code : 532869 | NSE Symbol : TARMAT | ISIN : INE924H01018 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	09-Jan-2025	Conversion	we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday January 09, 2025, inter-alia, considered and approved the allotment of equity shares on conversion of 250000 warrants into 250000 equity shares at an issue price of Rs. 95/- each (including a premium of Rs. 85/- each), to 'Non-Promoters/Public Category', on preferential basis, upon receipt of balance amount aggregating to Rs. 1,78,12,500/- (Rupees One Crore seventy eight lakhs twelve thousand five hundred Only) at the rate of Rs. 71.25 (Rupees Seventy-One and Twenty-Five Paise only) per warrant (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure I.
04-Nov-2024	14-Nov-2024	Quarterly Results	TARMAT LTD.has 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 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024 along with Limited Review Report thereon. Further please take note that vide letter dated September 26 2024 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 01 2024 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Pursuant to Regulation 30 of SEBI LODR.......uNAUDITED sTANDALONE AND CONSOLIDATED FINANCAIL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.09.2024.......RESULTS ENCLOSED (As Per BSE Announcement Dated on: 14/11/2024)
05-Sep-2024	05-Sep-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has appointed Dr. Kishanrao Marutirao Godbole, as an Additional Director in the category of Non-Executive and Independent Director for a first term of five (5) consecutive years w.e.f. September 05, 2024 to September 04, 2029 and recommended to the members of the Company to regularise his appointment as Director in the category of Non-Executive and Independent Director, in the ensuing Annual General Meeting of the Company. Accordingly, Board has also approved the revised Director's Report with Annexure and Notice of 39th Annual General Meeting of the Company, etc.
03-Aug-2024	14-Aug-2024	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon. Further please take note that vide letter dated June 29th 2024 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2024 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting Pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday August 14, 2024 interalia, considered and approved the following: 1. Convening of 39 th AGM of the Company through Video Conference/other audio-visual means on Monday, Septmeber 30, 2024 at 02.00 p.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 14, 2024, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. (As Per Bse Announcement Dated on 14.08.2024) Pursuant to Regulation 30 of the SEBI (LODR) and regulations, 2015 , we wish to inform you that, the Board of Directors of the Company at its meeting held today, i.e. Wednesday, August 14, 2024 interalia, considered and approved the following: Based on the recommendation of the Nomination and Remuneration Committee, to continue Directorship of Mr. Jerry Varghese (DIN:00001647) as Non-Executive Director beyond the age of 75 years in his current tenure subject to approval of the Shareholders at ensuing AGM (As Per BSE Announcement Dated on 15.08.2024)
17-Jul-2024	17-Jul-2024	Conversion	Please refer to our communiqué dated 24th April, 2024, with respect to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, July 17, 2024, inter-alia, considered and approved the allotment of equity shares on conversion of 2500000 warrants into 2500000 equity shares at an issue price of Rs. 95/- each (including a premium of Rs. 85/- each), to 'Non-Promoters/Public Category', on preferential basis, upon receipt of balance amount aggregating to Rs. 17,81,25,000/- (Rupees Seventeen Crore Eighty One Lakh and Twenty Five Thousand Only) at the rate of Rs. 71.25 (Rupees Seventy-One and Twenty-Five Paise only) per warrant (being 75% of the issue price per warrant
14-May-2024	30-May-2024	Accounts	TARMAT LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024. Inter-alia to consider approve and take on record the Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the 04th quarter and year ended 3lst March 2024. Further please take note that vide letter dated March 30 2024 the intimation has been made with respect to the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1 2024 till the completion of 48 (Forty Eighty) hours from the date of declaration of the Audited Financial Results/Statements (Standalone and Consolidated) for the quarter/year ended March 31 2024. OUTCOME OF BAORD MEETING (As Per BSE Announcement Dated on 30.05.2024)
24-Apr-2024	24-Apr-2024	Preferential Issue	We hereby inform that the Board of Directors of the Company at its meeting held today i.e Wednesday, April 24, 2024 has, inter alia, considered and approved the following items: 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the company in Extra Ordinary General Meeting held on 22nd March, 2024 and after receipt of in-principle approval from National Stock Exchange of India Limited and BSE Limited ('BSE') vide letter no. NSE/LIST/40340 dated April 10, 2024 and LOD/PREF/DA/FIP/63/2024-25 dated April 10, 2024 respectively, the Board of Directors of the Company in their meeting held today has made following allotment.
21-Feb-2024	24-Feb-2024	Preferential Issue	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday i.e 24th February 2024 in order to consider the proposal for raising funds by way of issue of fresh Equity Shares/Convertible Warrants through preferential basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be:ed its consent to raise funds by issuance of fully convertible warrants convertible in to equivalent number of equity shares to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting of the Company, as per details a) Upto maximum of 10513153 convertible warrants ('Warrants') each carrying a right exercisable by the warrants holder(s) to subscribe to one (1) equity share against each warrant at a price of Rs. 95/- per warrant (including the wa (As Per BSE Announcement Dated on 24.02.2024)
27-Jan-2024	14-Feb-2024	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31 2023 along with Limited Review Report thereon. Further please take note that vide letter dated December 28th 2023 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 01 2024 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 14, 2024, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2023 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting commenced at 02.00 p.m. and concluded at 03.30 p.m. (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	14-Nov-2023	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th November 2023 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Further please take note that vide letter dated September 28th 2023 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 01 2023 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th November 2023 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Further please take note that vide letter dated September 28th 2023 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 01 2023 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th November 2023 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. Further please take note that vide letter dated September 28th 2023 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 01 2023 till 48 (Forty-Eight) hours after the conclusion of the above-mentioned Board Meeting. Attached please find financial results for the quarter 30.09.2023 Attached please find outcome of Board meeting held on 14.11.2023 (As per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI........ A meeting of Board of Director of the Company Scheduled to be held on Monday 14.08.2023......This is for information and record. Pursuant to Regulation 30 of SEBI......Convening of 38th AGM of the Company on Saturday 30 th Septemebr, 2023 through Video Conferencing/ other audio- visual means........ Pursuant to Regulation 30 of SEBI...........Closure of Register of Memebrs and Share Transferr Books of the Company from Saturday, 23.09.2023 to Saturday 30.09.2023 (both days inclusive) for the purpose of 38th AGM............. Pursuant to Regulation 30 of the SEBI......Mr. Dilip Varghese (DIN: 01424196) has been appointed as the Managing Director of the Company for a term of three years w.e.f. 14.08.2023 ......and payment of Remuneration shall be subject to approval of members at the ensuing 38th AGM.......... Pursuant to Regulation 30 of the SEBI (LODR).......Fixed record date as Friday, September 22, 2023 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 38th AGM............. (As Per BSE Announcement Dated on 15/08/2023)
13-May-2023	30-May-2023	Accounts	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023. Inter-alia to consider approve and take on record the Audited Financial Results/Statements (Standalone and Consolidated) of the Company for the 04th quarter and year ended 3lst March 2023. Further in terms of Companys 'Code of Conduct for Prevention of Insider Trading' the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives has already commenced from 01st April 2023 and will end 48 hours after the announcement by the Company of its Audited Financial Results for the 04th quarter and financial year ended 31st March 2023. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has at its meeting held today i.e. May 30, 2023.. We would like to state that, in terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that M/s. Hegde & Associates, Statutory Auditors of the Company have issued Audit Reports (Standalone and Consolidated) with an unmodified opinion on the Audited Financial Statements & Results of the Company for the year and quarter ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023) This refers to your e-mail dated June 06, 2023 regarding Non-compliance with Regulation 33 of SEBI (LODR) Regulations, 2015 for period ended March 31, 2023. As desired therein attached please find Declaration pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') as a part of Financial Results (Standalone and Consolidated) for the period ended March 31, 2023 submitted to you on 30.05.2023. (As Per BSE Announcement Dated on 13.06.2023)
30-Jan-2023	14-Feb-2023	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 interalia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended December 31 2022 along with Limited Review Report thereon. Further please take note that vide letter dated December 29 2022 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 1 2023 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting Commenced at 02.00 p.m. and concluded at 04.15 p.m. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 interalia to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended September 30 2022. Further please take note that vide letter dated September 28 2022 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October 1 2022 up to the expiry of two days after the date of declaration of the Unaudited Financial Results for the quarter/half year ended September 30 2022. This is for your information and records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Monday, November 14, 2022, interalia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed. The Meeting commenced at 03.00 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	TARMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 interalia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022 along with Limited Review Report thereon. Further please take note that vide letter dated June 28th 2022 we have informed you about the closure of Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives from July 1 2022 till 48 (Forty Eight) hours after the conclusion of the above mentioned Board Meeting. This is for your information and record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 13, 2022, interalia, considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors thereon. A Copy of Results and Limited Review Reports are enclosed; 2. Convening of 37th Annual General Meeting (AGM) of the Company through Video Conferencing/ other audio visual means on Friday, September 30, 2022, at 02.00 p.m. The venue of the meeting shall be deemed to be the Registered Office of the Company at General A. K. Vaidya Marg; near Wagheshwari Mandir, Off Film City Road, Malad (East), Mumbai - 400 097. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 13, 2022, interalia, considered and approved the following: ........Closure of the Register of Members and Share Transfer Books of the Company from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of 37th AGM; 4. Fixed the Record Date as Friday, September 23, 2022 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 37th AGM. ..... Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 13, 2022, interalia, considered and approved the following:Fixed the Record Date as Friday, September 23, 2022 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 37th AGM. 5. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 37th AGM through CDSL platform''. 6. Approved the Director's Report with Annexure, Notice of 37th AGM, Management Discussion and Analysis and Corporate Governance Report, etc. (As Per BSE Announcement Dated on 13/08/2022) We had vide our letter dated August 13, 2022 informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and, the Board of Directors at their respective meetings held on August 13, 2022 had recommended the appointment of M/s. Hegde & Associates , Chartered Accountants, as the Statutory Auditors of the Company, for consideration of the Shareholders, at the ensuing Annual General Meeting ('AGM'). We wish to inform you that at the 37th AGM of the Company held on September 30, 2022, the Shareholders of the Company have approved the appointment of M/s. Hegde & Associates, Chartered Accountants (Registration No: FRN/103610W), as the Statutory Auditors of the Company for a first term of five consecutive years commencing from the conclusion of 37th AGM till the conclusion of the 41st AGM of the Company (As Per BSE Announcement dated on 30.09.2022)

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Tarmat Ltd

Board Meeting