Board Meetings for TEMBO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEMBO | Tembo Global Industries Limited | 29 Nov 2023 | Other business matters | To consider other business matters | |
| TEMBO | Tembo Global Industries Limited | 10 Nov 2023 | TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| TEMBO | Tembo Global Industries Limited | 10 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 16 Aug 2023 | TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2023 to consider Fund raising. | Board Meeting Intimation | |
| TEMBO | Tembo Global Industries Limited | 16 Aug 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| TEMBO | Tembo Global Industries Limited | 08 Aug 2023 | 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 . | Board Meeting Intimation | |
| TEMBO | Tembo Global Industries Limited | 08 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 14 Jul 2023 | Other business matters | To consider other business matters appointment of Independent Director | |
| TEMBO | Tembo Global Industries Limited | 14 Jul 2023 | TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to consider Other business. | Board Meeting Intimation | |
| TEMBO | Tembo Global Industries Limited | 06 Jul 2023 | Other business matters | Sub: Intimation of Board meeting to be held on 06th July, 2023Dear Sir/ Madam,The Board of Directors of the company in their meeting to be held on Thursday, 06th July 2023 at 10.30 a.m through video conferencing to consider the following proposal:-a) Discuss the appointment of Mr. Manoj Vrajlal Shah as independent director of the company.b) Discuss the change in terms of appointment of Mr. Kaushik Waghela at remuneration of Rs. 500000/- per month with effect from 1st April, 2023.c) Discuss the change in terms of appointment of Mr. Raman Talwar as an Executive Director with a remuneration of Rs. 500000/- per month with effect from 1st April, 2023 | |
| TEMBO | Tembo Global Industries Limited | 29 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 29 May 2023 | TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| TEMBO | Tembo Global Industries Limited | 27 May 2023 | TEMBO GLOBAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| TEMBO | Tembo Global Industries Limited | 27 May 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| TEMBO | Tembo Global Industries Limited | 13 Mar 2023 | Other business matters | To consider other business matters |