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Tembo Global Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535101 | NSE Symbol : TEMBO | ISIN : INE869Y01010 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
30-Oct-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
28-Sep-2023 27-Sep-2023 Issue of Warrants Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on September 27, 2023.
09-Aug-2023 16-Aug-2023 EGM To consider Fund Raising and other business matters TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2023 to consider Fund raising. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 16, 2023. (As Per NSE Announcement Dated on 16/08/2023)
02-Aug-2023 08-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 08, 2023. (As Per NSE Announcement Dated on 08/08/2023)
11-Jul-2023 14-Jul-2023 Change in Directors To consider other business matters appointment of Independent Director TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to consider Other business. Tembo Global Industries Limited has informed the Exchange regarding Outcome of Committee Meeting held on July 14, 2023. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on July 14, 2023. (As per Nse Announcement dated on 14.07.2023)
07-Jul-2023 07-Jul-2023 Preferential Issue Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on July 07, 2023.
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