Board Meetings for TEMBO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEMBO | Tembo Global Industries Limited | 19 Jan 2021 | Other business matters | To consider other business matters | |
| TEMBO | Tembo Global Industries Limited | 19 Jan 2021 | Bonus | To consider bonus | |
| TEMBO | Tembo Global Industries Limited | 15 Jan 2021 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 15th January, 2020Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Friday, 15th January, 2021 at 12.30 pm through video conferencing to consider the following proposal:- To consider, discuss and adopt the resolution under section 61 and 64 of the Companies Act, 2013 to increase in authorized share capital of the company. To consider, discuss any other formalities and under SEBI LODR for above matter. To fix the date of EOGM for increase in authorized share capital and To approve notice of EOGM To approve alteration in MOA under clause V (a) and AOAKindly take it on record. | |
| TEMBO | Tembo Global Industries Limited | 22 Dec 2020 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 22nd , December, 2020Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Tuesday, 22nd December, 2020 at 12.30 pm through video conferencing to consider the following proposal:-1. To consider, discuss and approve the Loan agreement of Rs. 2500000/- (Rupees Twenty Five Lakhs only) to the Subsidiary M/S Saketh Seven Star Industries Limited.2. To consider and authorize Mr. Sanjay Jashbhai Patel Managing Director of the Company be to take all necessary steps relating to grant of loan to M/s. Saketh Seven Star Industries Limited, and to make, sign and execute, on behalf of the Company, such deeds, documents, agreements, undertakings and all other necessary papers as may be required; to accept modifications to the same as may be necessary and to do all such acts, deeds and things that may be required or considered necessary or incidental for the same.3. To consider, discuss any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 07 Dec 2020 | Other business matters | Sub: Intimation for board meeting on 07th ,December, 2020Dear Sir/ Madam, Notice is hereby given that the meeting of Board of Directors will be held on Monday, 7th December,2020 at 12.00 P.M at the registered office of the company to consider the following proposal:-1. To consider, discuss and finalize Book closure date, record date and other relevant matter of Annual General Meeting and for dividend purpose.2. To consider, discuss and finalize the draft 10Th Annual General Meeting Notice to be given to Shareholders of the company.4. To appoint M/S. GMS & CO, as scrutinizer to scrutinize the voting at the meeting and remote e-voting process in a fair transparent manner.5. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 30 Nov 2020 | Other business matters | Notice is hereby given that the meeting of Board of Directors will be held on Monday, 30th November, 2020 at 12.00 P.M through video conferencing to consider the following proposal:-1. To consider, discuss the proposal for investment in Fixed Deposit with Bank of India for an amount of Rs. 250 lakhs on short term basis for a period as decided and at the interest rate as prevailing in the mareket. This investment will be made in installment. The company intend to make the first installment of Rs. 30,00,000/- (Rupees Thirty Lakhs only) on 30h November, 2020 upto 20th December, 2020.2. To authorise Mr. Sanjay Jashbhai Patel, Managing Director of the company to sign all the required document and give effect to the investment in fixed deposit which is within the limits under section 179 and Section 186.3. To consider, discuss the proposal to buy the industrial land under Green field project admeasuring 127 Gunta situated at village Kashid Koper, Express Highway N8, Taluka Vasai, District Paldgar 401303 in the State of Maharashtra for setting up new factory at that location.4. To authorise Mr. Sanjay Jashbhai Patel, Managing Director of the Company, be and is hereby authorized 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.5. To take any other business as informed by Chair. | |
| TEMBO | Tembo Global Industries Limited | 23 Nov 2020 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 23rd November, 2020Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Monday, 23rd November, 2020 at 11.30 am through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the proposal for opening M/S Tembo Global Industries Limited branch in Pune.2. To consider, discuss and adopt the proposal for acquiring property on lease basis for three years including lock-in period of one year in pune for opening of branch.3. To consider, discuss and Authorize Mr. Shalin Sanjay Patel Director of the company or and either Mr. Mohiz Asger Bhai Chechatwala to make, sign and execute on behalf of the company, such deeds, agreement, undertakings and all other documents or papers as may be necessary including agreement for acquisition of the property on lease basis, and any documents if any, to accept modification to the same as may be required.4. To Authorize Mr. Mohiz Asger Bhai Chechatwala to be in-charge of the Pune branch and carry out day to day operation of the branch.5. To Authorize Mr. Sanjay Jashbhai Patel Managing Director of the company to carry out necessary documentation and formalities with NSE and ROC. | |
| TEMBO | Tembo Global Industries Limited | 10 Nov 2020 | Financial Results | Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Tuesday, 10th November at 4.30 p.m through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the Un-Audited Financial Results under regulation 33 of listing agreement for Quarter ended/ Half year ended September 30th, 2020.2. To Authorize Director of the Company to sign Un-Audited Financial Results under regulation 33 of listing agreement for Quarter ended/ Half year ended September 30th, 2020.3. To Authorize Chief Financial Officer of the Company to sign Un-Audited Financial Results under regulation 33 of listing agreement for Quarter ended/ Half year ended September 30th, 2020.4. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 21 Oct 2020 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 21st October, 2020Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Wednesday, 21st October, 2020 at 12.30 pm through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the resolution for appraisal of remuneration to Mr Shalin Sanjay Patel DIN 08579598, Additional Director of the Company, on the terms and conditions including remuneration as decided by the Board.2. To consider, discuss and authorize Mr. Sanjay Jashbhai Patel to do all such acts, deeds, matters and things as may be considered necessary or desirable to give effect to this resolution and matters incidental thereto. | |
| TEMBO | Tembo Global Industries Limited | 22 Sept 2020 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 22nd September, 2020Ref:- Intimation of board meeting given on 14th September, 2020Notice is hereby given that a meeting of the Board of Directors of the company to be held on Thursday, 17th September, 2020 at 12.30 pm through video conferencing is extended to 22nd September, 2020 to consider the following proposal:-1. To consider, discuss and approve the Loan agreement of Rs. 2500000/- (Rupees Twenty Five Lakhs only) to the Subsidiary M/S Saketh Seven Star Industries Limited.2. To consider and authorize Mr. Sanjay Jashbhai Patel Managing Director of the Company be to take all necessary steps relating to grant of loan to M/s. Saketh Seven Star Industries Limited, and to make, sign and execute, on behalf of the Company, such deeds, documents, agreements, undertakings and all other necessary papers as may be required; to accept modifications to the same as may be necessary and to do all such acts, deeds and things that may be required or considered necessary or incidental for the same.3. To consider, discuss any other matter with the permission of the Chair.Kindly take it on record.Thanking You, | |
| TEMBO | Tembo Global Industries Limited | 17 Sept 2020 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 17th September, 2020Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Thursday, 17th September, 2020 at 12.30 pm through video conferencing to consider the following proposal:-1. To consider, discuss and approve the Loan agreement of Rs. 2500000/- (Rupees Twenty Five Lakhs only) to the Subsidiary M/S Saketh Seven Star Industries Limited.2. To consider and authorize Mr. Sanjay Jashbhai Patel Managing Director of the Company be to take all necessary steps relating to grant of loan to M/s. Saketh Seven Star Industries Limited, and to make, sign and execute, on behalf of the Company, such deeds, documents, agreements, undertakings and all other necessary papers as may be required; to accept modifications to the same as may be necessary and to do all such acts, deeds and things that may be required or considered necessary or incidental for the same.3. To consider, discuss any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 12 Sept 2020 | Other business matters | Notice Intimation of Board Meeting to be held on 12th September, 2020 | |
| TEMBO | Tembo Global Industries Limited | 04 Sept 2020 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Friday, 04th September, 2020 at 11.30 pm through video conferencing to consider the following proposal:-1. To consider, discuss and adopt the resolution of section 186 of the Companies Act, 2013 (Loan and investment by the company to subsidiary)2. To fix the date of EOGM and consider and adopt the draft Notice of Extra Ordinary General Meeting to be held for shareholder approval of the resolution of section 186 of the Companies Act, 2013 (Loan and investment by the company to subsidiary)3. To appoint M/S. GMS & CO., company secretary in practicing (Membership No. 32581) as scrutinizer to scrutinize the voting at the meeting and remote e-voting process in a fair transparent manner. | |
| TEMBO | Tembo Global Industries Limited | 08 Aug 2020 | Other business matters | To consider other business matters | |
| TEMBO | Tembo Global Industries Limited | 31 Jul 2020 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Friday, 31st July, 2020 at 12.00 pm through video conferencing to consider the following proposal:-1. To consider, and accept the appointment of Mr. Shalin Sanjay Patel as an additional Director of the company and to hold the office till the next AGM2. To consider, and authorise Mr. Sanjay Jashbhai Patel Managing Director of the Company be and is hereby authorised to sign and file requisite e-Form DIR 12 with the Registrar of Companies, Ministry of Corporate Affairs, and to do all other deeds, things and acts that are necessary to give effect to the matter including all necessary returns and declarations and to make necessary entries in the statutory records and registers of the Company in relation to the appointment of Mr. Shalin Sanjay Patel as an Additional Director of the company. |