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BSE Code : 535101 | NSE Symbol : TEMBO | ISIN : INE869Y01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	19-Apr-2025	Raising funds through Debt Instr.	To consider proposal of Fund Raising Tembo Global Industries Limited has informed the Exchange regarding Approval for Fundraising up to ?300 Crore for Business Expansion and Strategic Investments in its Board meeting held on April 19, 2025 (As Per NSE Announcement Dated On : 19.04.2025)
04-Apr-2025	09-Apr-2025	Change in Directors	TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Apr-2025 to consider ESOP. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on April 09, 2025. (As Per NSE Announcement Dated on: 09.04.2025)
26-Mar-2025	26-Mar-2025	Conversion	Tembo Global Industries Limited has informed the Exchange regarding allotment of 584400 securities pursuant to Convertible Securities at its meeting held on March 26, 2025
04-Feb-2025	10-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and dividend Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. The Board of Directors declared an interim dividend of Rs. 1 /- (Rupees One only) (10%) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2024- 25. The interim dividend will be paid within 30 (thirty) days from the date of the declaration Tembo Global Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 14-Feb-2025. (As Per NSE Announcement dated on 10.02.2025) Tembo Global Industries Limited has informed the Exchange regarding 'With reference to captioned subject and our intimation submitted yesterday i. e February 10, 2025, we would like to inform you that there was unintentional clerical/typographical error in the name of the Company in the covering letter. Please note that there is no change in outcome of the meeting. The Revised intimation is attached herewith for your ready reference. We request you to take the same on your record.'. (As Per NSE Announcement Dated on: 11.02.2025)
28-Jan-2025	28-Jan-2025	Preferential Issue	Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on January 28, 2025.
17-Jan-2025	17-Jan-2025	Conversion	Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2025.
22-Oct-2024	26-Oct-2024	Quarterly Results	TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2024. (As Per NSE Announcement Dated on: 26/10/2024)
04-Sep-2024	09-Sep-2024	Raising funds through Debt Instr.	To consider Fund Raising Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2024. (As Per NSE Announcement Dated on: 09/09/2024)
23-Aug-2024	29-Aug-2024	Final Dividend	To consider dividend Tembo Global Industries Limited has informed the Exchange that Board of Directors at its meeting held on August 29, 2024, recommended Final Dividend of 1 per equity share. (As Per NSE Announcement Dated on: 29/08/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	1.To consider and to approve Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2024. 2.Any other matter with the permission of chair and Independent Director. Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
08-Jul-2024	12-Jul-2024	Interim Dividend	To consider Interim dividend Tembo Global Industries Limited has informed the Exchange that Board of Directors at its meeting held on July 12, 2024, declared Interim Dividend of 1 per equity share. (As Per NSE Announcement Dated on: 12/07/2024)
21-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Tembo Global Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2024, recommended Final Dividend of 1 per equity share. (As Per BSE Announcement Dated on 30/05/2024
15-Apr-2024	15-Apr-2024	Change in Directors	Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2024.
19-Jan-2024	13-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters. TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. (As Per NSE Announcement Dated on: 19/01/2024) Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2024. (As Per NSE Announcement Dated on: 13/02/2024)
22-Nov-2023	29-Nov-2023	Dividend	To consider dividend and other business matters Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on November 29, 2023. (As Per NSE Announcement Dated on: 29/11/2023)

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Tembo Global Industries Ltd

Board Meeting