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Tahmar Enterprises Ltd.
BSE CODE: 516032   |   NSE CODE: NA   |   ISIN CODE : INE385D01029   |   08-Apr-2025 Hrs IST
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Rs. 10.52
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Source DateBoard Meeting DateDetails
07-Feb-2025 12-Feb-2025 Quarterly Results
14-Nov-2024 21-Nov-2024 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.
08-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 04-Sep-2024 A.G.M.
28-Aug-2024 28-Aug-2024 (Cancelled)
26-Aug-2024 28-Aug-2024 A.G.M.
21-Aug-2024 24-Aug-2024 Inter alia to consider and approve the proposal for acquisition of Sugar Company in the state of Maharashtra by purchase of Equity Shares of Company including the Sugar Factory and other assets
30-Jul-2024 06-Aug-2024 General Purpose (Revised)
22-Jul-2024 31-Jul-2024 Inter alia, to transact the following Matters: 1. To consider and approve the resignation of Mr. Manish Ladage (DIN 00082178) as a Director of Company. 2. To consider and approve the appointment of Ms. Shilpa Sushant Phadnis (DIN- 03085651) as an Additional Director of Company. 3. To consider and approve the appointment of Mr. Sangramsinh Bhagyeshrao Kupekar Desai (DIN10232182) as an Additional Director of Company. 4. Any other matters with the permission of chairman
10-Jul-2024 15-Jul-2024 Quarterly Results
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