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Timbor Home Ltd.

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Timbor Home is not listed on BSE

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Timbor Home is not listed on NSE

ANNOUNCEMENTS ON Timbor Home

  • Jul 16, 2014 11:00 Source: BSE

    Timbor Home - Shareholding Pattern For June 30, 2014

    Timbor Home Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.

  • May 30, 2014 21:28 Source: BSE

    Timbor Home - Financial Results for March 31, 2014 (Audited) (Standalone)

    Timbor Home Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.

  • May 30, 2014 17:08 Source: BSE

    Timbor Home - Outcome of Board Meeting

    Timbor Home Ltd has informed BSE regarding Outcome of Board Meeting held on May 17, 2014.

  • May 08, 2014 12:06 Source: BSE

    Timbor Home - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    Anant Sureshchandra Maloo has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

  • May 08, 2014 12:05 Source: BSE

    Timbor Home - Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

    Anant Sureshchandra Maloo has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

  • Apr 21, 2014 11:31 Source: BSE

    Timbor Home - Shareholding Pattern For March 31, 2014

    Timbor Home Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.

  • Apr 10, 2014 16:54 Source: BSE

    Timbor Home - Updates on Result of Postal Ballot

    Timbor Home Ltd has submitted to BSE a copy of minutes of proceeding of meeting for passing of Resolution through postal ballot pursuant to section 192A of the Company Act, 1956.

  • Apr 09, 2014 18:41 Source: BSE

    Timbor Home - Results of Postal Ballot

    Timbor Home Ltd has informed BSE that the members of the Company have been passed the resolutions by way of Postal Ballot with requisite majority.

  • Mar 10, 2014 12:12 Source: NSE

    Timbor Home Limited

    Timbor Home Limited has informed the Exchange that Board of Directors of the Company in its meeting held on March 08, 2014 have adopted and approved the following business: 1. To re-appoint Mr. Anant Maloo as the Managing Director of the Company for a period of 5 years subject to approval of shareholders through postal ballot. 2. To appoint M/s. Motwani & Agarwal, Chartered Accountants, Ahmedabad as a statutory auditor of the Company subject to approval of shareholders through postal ballot. 3. Appointed Mr. K. Narayan, Practicing Company Secretary, as a Scrutinizer for the Postal Ballot Process. 4. Approving the draft notice of e-Postal Ballot and Postal Ballot form. 5. Approving the calendar of events. Further, the Company has submitted to the Exchange a copy of Calendar of Events to be passed by the Postal Ballot.

  • Mar 10, 2014 9:54 Source: BSE

    Timbor Home - Outcome of Board Meeting (Calendar of Events for postal ballot)

    Timbor Home Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2014, have adopted and approved the following business:1. To re-appoint Mr. Anant Maloo as the Managing Director of the Company for a period of 5 years subject to approval of shareholders through postal ballot.2. To appoint M/s. Motwani & Agarwal, Chartered Accountants, Ahmedabad as a statutory auditor of the Company subject to approval of shareholders through postal ballot.3. Appointed Mr. K. Narayan, Practicing Company Secretary, as a Scrutinizer for the Postal Ballot Process.4. Approving the draft notice of e-Postal Ballot and Postal Ballot form.5. Approving the calendar of events.In this regard, the Company has submitted to BSE a copy of Calendar of Events to be passed by the Postal Ballot.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 13, 2016
Remark : Quarterly Results