Board Meetings for TEMBO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEMBO | Tembo Global Industries Limited | 30 Jan 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 12 Dec 2022 | Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 12-Dec-2022 to consider Other business matters | |
| TEMBO | Tembo Global Industries Limited | 26 Nov 2022 | Dividend/Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 26-Nov-2022 to consider Dividend and Other business matters | |
| TEMBO | Tembo Global Industries Limited | 14 Nov 2022 | Financial results/Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| TEMBO | Tembo Global Industries Limited | 08 Sept 2022 | Dividend/Other business matters | Tembo Global Industries Limited has informed the Exchange about Adjournment/Reschedule/Postpone | |
| TEMBO | Tembo Global Industries Limited | 06 Sept 2022 | Dividend/Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 06-Sep-2022 to consider Dividend and Other business matters | |
| TEMBO | Tembo Global Industries Limited | 10 Aug 2022 | Financial results/Other business matters | Tembo Global Industries Limited has informed the Exchange about Adjournment/Reschedule/Postpone | |
| TEMBO | Tembo Global Industries Limited | 06 Aug 2022 | Financial results/Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| TEMBO | Tembo Global Industries Limited | 25 Jun 2022 | Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 25-Jun-2022 to consider Other business matters | |
| TEMBO | Tembo Global Industries Limited | 28 May 2022 | Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider Other business mattersSub: Additional business for the Adjournment of Board Meeting to be held on 28th May, 2022Notice is hereby given of the additional business to be taken in adjourned meeting of the Board of Directors of the company is to be held on Saturday, 28th May, 2022 at 4.00 pm through video conferencing to consider the following proposal:-1. To Approve and consider of resignation of the Non-Executive Director Ms Taruna Piyush Patel2. To Approve and appoint of Ms. Smita Sanjay Patel as additional Director3. To Approve closure of wholly owned Foreign subsidiary incorporated in New York, Jersey4. To Approve of incorporation of new wholly owned foreign subsidiary in USA5. To Approve of increase in Authorized Share capital of the company from existing 1.5 crore shares @ face value of Rs. 10/- to 2 crore shares @ face value of Rs. 10/-6. To Approve change in Memorandum due to increase in Authorized Share Capital of the company7. To Approve Notice for 1st EOGM to be conducted on 20th June, 2022 at the registered office of the company.To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 28 May 2022 | Financial results/Other business matters | Tembo Global Industries Limited has informed the Exchange about Adjournment/Reschedule/PostponeSub: Adjournment of Board Meeting to be held on 12th May, 2022Notice is hereby given of the adjournment of the meeting of the Board of Directors of the company is to be held on Thursday, 12th May, 2022 at 4.00 pm to Saturday, 28th May, 2022 at 4.00 pm through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the Audited Financial Results under regulation 33 of listing agreement for Half year ended March 31st, 2022.- adjourned due to non submission of financials by the Statutory Auditors2. To consider, discuss and adopt the Audited Financial Results under regulation 33 of listing agreement for year ended March 31st, 2022.- adjourned due to non submission of financials by the Statutory Auditors3. To approve auditors��� report for the financial year ended 31st March 2022.- adjourned due to non submission of report by the Statutory Auditors4. To consider the ratification of M/s (Statutory Auditor), Chartered Accountants as Statutory Auditors of the Company.5. Approved Directors��� report for the financial year ended 31st March 2022.6. Approved and authorize Director of the Company to sign Annual Return of the Company for the F.Y. 2021-22.7. Approved and authorize Chief Financial Officer of the Company to sign Annual Return of the Company for the F.Y. 2021-22.8. Approved secretarial auditors��� report for the financial year ended on 31st march 2022.To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 27 May 2022 | Financial results/Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| TEMBO | Tembo Global Industries Limited | 12 May 2022 | Financial results/Other business matters | Tembo Global Industries Limited has informed the Exchange about Adjournment/Reschedule/Postpone | |
| TEMBO | Tembo Global Industries Limited | 10 May 2022 | Fund raising/Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 10-May-2022 to consider Fund raising and Other business matters | |
| TEMBO | Tembo Global Industries Limited | 02 May 2022 | Other business matters | Tembo Global Industries Limited has informed the Exchange about Board Meeting to be held on 02-May-2022 to consider Other business mattersNotice is hereby given that a meeting of the Board of Directors of the company is to be held on Monday, 02nd May, 2022 at 11.30 am at the registered office of the company to consider the following proposal:-1) To consider and approve proposal of equity investment upto 21% of the initial paid up capital as subscriber to Memorandum of Association in formation of newly associate company with name and style Northstar Technologies Limited subject to Name approval from Registrar of Companies. 2) To Approve and authorized Mr. Sanjay Jashbhai Patel, Chairman/ Managing Director of the Company to act as nominee shareholder for holding shares in the name and beneficial interest of the company and do all such acts, deeds and things as may be required for the investments in the form of equity in NORTH STAR TECHNOLOGIES INTERNATIONAL LIMITED, |