Board Meetings for TEMBO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEMBO | Tembo Global Industries Limited | 14 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 09 Dec 2021 | Other business matters | To consider other business matters | |
| TEMBO | Tembo Global Industries Limited | 15 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 13 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 04 Nov 2021 | Dividend/Other business matters | To consider dividend and other business matters | |
| TEMBO | Tembo Global Industries Limited | 21 Sept 2021 | Other business matters | To consider other business matters | |
| TEMBO | Tembo Global Industries Limited | 12 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| TEMBO | Tembo Global Industries Limited | 14 Jun 2021 | Other business matters | To consider other business matters | |
| TEMBO | Tembo Global Industries Limited | 14 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| TEMBO | Tembo Global Industries Limited | 26 Feb 2021 | Other business matters | Dear Sir/ Madam, Notice is hereby given that the meeting of Board of Directors will be held on Friday, 26th February, 2021 at 12.00 P.M through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the resolution under section 179, Section 185, Section 188, Section 186 of the companies Act, 2013 to be the co-applicant for the proposed Equipment loan availed by subsidiary Saketh Seven Star Industries Limited . 2. Mr. Sanjay Jashbhai Patel Managing Director and Mrs. Smita Sanjay Patel Director of the company is hereby authorize to sign and execute Agreement of Personal Guarantee/Agreement of Corporate Guarantee for the due repayment, discharge and redemption of the Facility availed of by the Company, accept the Sanction Letter issued by the Bank containing the detailed terms & conditions and also to execute and deliver on behalf of the Company, facility agreement and all other documents and instruments in connection therewith including Demand Promissory Notes and Documents for creating charge and such other documents in such form as may be required by the Bank from time to time on behalf of the company. | |
| TEMBO | Tembo Global Industries Limited | 23 Feb 2021 | Other business matters | Sub: Intimation for board meeting on 23rd February, 2021Dear Sir/ Madam, Notice is hereby given that the meeting of Board of Directors will be held on Tuesday, 23rd February, 2021 at 12.00 P.M through video conferencing to consider the following proposal:-1. To consider, discuss and approve the resignation of Mrs. Smita Sanjay Patel Din: 00348305 Non-Executive Director2. To consider, discuss and approve the appointment of Ms. Fatema Shabbir Kachwala Din: 06982324 as Additional Director3. To consider and authorize Mr. Sanjay Jashbhai Patel, Managing Director of the Company, to do all the required procedure in regards to resignation and appointment of the respective directors4. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 18 Feb 2021 | Other business matters | Sub: Intimation for board meeting on 18th February, 2021In ref to intimation dated 18th November, 2020Dear Sir/ Madam, Notice is hereby given that the meeting of Board of Directors will be held on Thursday, 18th November, 2020 at 12.00 P.M through video conferencing to consider the following proposal:-1. To consider, discuss the proposal for purchase of an industrial land to set up a new factory at Vasai. The company had received proposals from different agents in this regard and after visiting some of these prospective sites, the locations are hereby to be placed before the board for finalization.2. To consider and authorize Mr. Sanjay Jashbhai Patel, Managing Director of the Company, to communicate on behalf of the company with the vendor and to arrange registration and mutation of the title to such land in favour of the Company and to procure the necessary certificate of mutation and all the necessary papers and documents in connection therewith be handed over to him.3. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 13 Feb 2021 | Other business matters | Sub: Intimation for board meeting on 13th February, 2021In ref to intimation dated 18th November, 2020 and 09th February, 2021 we call out the Board meeting to be held on 18th February, 2021Dear Sir/ Madam, Notice is hereby given that the meeting of Board of Directors will be held on Saturday, 13th February, 2021 at 12.00 P.M through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the resolution under section 179, Section 185, Section 188, Section 186 of the companies Act, 2013 to be the co-applicant for the proposed Equipment loan availed by subsidiary Saketh Seven Star Industries Limited . 2. Mr. Sanjay Jashbhai Patel Managing Director and Mrs. Smita Sanjay Patel Director of the company is hereby authorize to sign and execute Agreement of Personal Guarantee/Agreement of Corporate Guarantee for the due repayment, discharge and redemption of the Facility availed of by the Company, accept the Sanction Letter issued by the Bank containing the detailed terms & conditions and also to execute and deliver on behalf of the Company, facility agreement and all other documents and instruments in connection therewith including Demand Promissory Notes and Documents for creating charge and such other documents in such form as may be required by the Bank from time to time on behalf of the company. | |
| TEMBO | Tembo Global Industries Limited | 04 Feb 2021 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Thursday, 04th February, 2021 at 11.30 am through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the resolution under section 188 and 186 of the companies Act, 2013 for providing corporate guarantee for the Equipment loan availed by subsidiary Saketh Seven Star Industries Limited . 2. Mr. Sanjay Jashbhai Patel Managing Director and Mrs. Smita Sanjay Patel Director of the company is hereby authorize to sign and execute Agreement of Personal Guarantee/Agreement of Corporate Guarantee for the due repayment, discharge and redemption of the Facility availed of by the Company, accept the Sanction Letter issued by the Bank containing the detailed terms & conditions and also to execute and deliver on behalf of the Company, facility agreement and all other documents and instruments in connection therewith including Demand Promissory Notes and Documents for creating charge and such other documents in such form as may be required by the Bank from time to time on behalf of the company. | |
| TEMBO | Tembo Global Industries Limited | 30 Jan 2021 | Other business matters | 1. To consider, discuss and adopt the resolution under section 188 for availing and using shareholder promoter property as security for the loan proposed from Deutsche Bank. 2. To consider, discuss and adopt the resolution under section 179 to avail the following credit facilities sanctioned / to be sanctioned by Deutsche Bank AG, KHAR branch ( Deutsche Bank ) on such further terms and conditions as may be mutually agreed upon: Nature of facility Amount SecurityLAP 11,400,000/- FLAT NO 405, 4TH FLOOR, B WING, VERSOVA RAJ MANDIR ANDHERI MUMBAIon such further terms and conditions as may be mutually agreed upon at 7.75% p.a rate of interest for the tenure of 8 years.3. Mr. Sanjay Jashbhai Patel Managing Director and Mrs. Smita Sanjay Patel Director of the company is hereby authorize to sign and execute Agreement of Personal Guarantee/Agreement of Corporate Guarantee for the due repayment, discharge and redemption of the Facility availed of by the Company, accept the Sanction Letter issued by the Bank containing the detailed terms & conditions and also to execute and deliver on behalf of the Company, facility agreement and all other documents and instruments in connection therewith including Demand Promissory Notes and Documents for creating charge and such other documents in such form as may be required by the Bank from time to time on behalf of the company. |