Tavernier Resources Announcements
Certificate received from Registrar and Share Transfer Agent for the Quarter ended September 30, 2025.
13 Oct, 2025 | 04:44pm • Source: BSE
Proceedings of the 31st Annual General meeting of the company held on Tuesday, 30th September, 2025 attached herewith.
30 Sep, 2025 | 07:29pm • Source: BSE
Intimation of closure of Trading Window
27 Sep, 2025 | 03:25pm • Source: BSE
Submission of Voting Results pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations, 2015'')
20 Sep, 2025 | 03:37pm • Source: BSE
Notice of 31st Annual General Meeting and Annual Report for the F.Y. 2024-25.
05 Sep, 2025 | 05:33pm • Source: BSE
Shareholders Meeting- 31st Annual General Meeting on 30th September, 2025
05 Sep, 2025 | 05:24pm • Source: BSE
Announcement under Regulation 30 (LODR)- Amendments to Memorandum of Association
05 Sep, 2025 | 05:19pm • Source: BSE
Outcome of Board Meeting
05 Sep, 2025 | 05:14pm • Source: BSE
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
04 Sep, 2025 | 06:40pm • Source: BSE
Announcement under Regulation 30 (LODR) as attached herewith.
01 Sep, 2025 | 07:12pm • Source: BSE
Newspaper Advertisement regarding Postal Ballot Notice and e-Voting information
21 Aug, 2025 | 12:22pm • Source: BSE
Submission of Postal Ballot Notice
20 Aug, 2025 | 04:12pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silverstone Consultancy Services Pvt Ltd
19 Aug, 2025 | 03:45pm • Source: BSE
Financial Results of the Company for the quarter ended on June 30, 2025
13 Aug, 2025 | 04:24pm • Source: BSE
Outcome of Board meeting
13 Aug, 2025 | 04:18pm • Source: BSE
Tavernier Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and...
07 Aug, 2025 | 07:12pm • Source: BSE
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
16 Jul, 2025 | 12:39pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Silverstone Consultancy Services Pvt Ltd
14 Jul, 2025 | 02:29pm • Source: BSE
Intimation of Closure of Trading Window
25 Jun, 2025 | 04:58pm • Source: BSE
Change in registered office address of the company
02 Jun, 2025 | 06:19pm • Source: BSE