Board Meetings for TEMBO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TEMBO | Tembo Global Industries Limited | 23 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 Thursday, 23th July, 2020 at 12.00 pm through video conferencing to consider the following proposal:-1. To consider, discuss the reappointment of M/S. GMS & CO.,(Gaurang Manubhai Shah-Proprietor) as Secretarial auditor for the Financial Year 2020-21 2. To consider and accept the waiver of Salary by Managing Director up to 30% of his existing Annual Salary for the financial year 2020-21.3. To consider and approve borrowing limits of the board of directors under Section 180 (1) (c ) for the Financial year 2020-21 upto Rs. 75/- crore (Rupees Seventy Five Crore only)4. To consider and approve investment limit of the board of director under Section 180 (1) (a )for the Financial year 2020-21 upto Rs.75/- crore (Rupees Seventy Five Crore only)5. To consider and approve the Loan application of 200000 USD from Overseas Subsidiary Tembo Global LLC which exceed the limit of 100000 USD of Foreign remittance per year. | |
| TEMBO | Tembo Global Industries Limited | 26 Jun 2020 | Financial Results | TNotice is hereby given that a meeting of the Board of Directors of the company is to be held on Friday, 26th June, 2020 at 12.00 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, 2020.2. To consider, discuss and adopt the Audited Financial Results under regulation 33 of listing agreement for year ended March 31st, 2020.3. To approve auditors report for the financial year ended 31st March 2020.4. To consider the ratification of M/s (Statutory Auditor), Chartered Accountants as Statutory Auditors of the Company.5. To approve Directors report for the financial year ended 31st March 2020.6. To Authorize Director of the Company to sign Annual Return of the Company for the F.Y. 2019-20.7. To Authorize Chief Financial Officer of the Company to sign Annual Return of the Company for the F.Y. 2019-20.8. To approve secretarial auditors report for the financial year ended on 31st march 2020.9. To recommend declaration of dividend and consideration of book closure date.10. To consider issuance of Notice for calling of 10th Annual General Meeting.11. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 20 Apr 2020 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Monday, 20h April, 2020 at 10.30 pm through video conference on Zoom.in to consider the following proposal:-1. To consider and approve withdrawal of investment in subsidiary in Egypt named Tembo LLC with identification number 20-05566-1-06 . The company is incorporated on 5th March, 2020. The company hold 67% of the share capital in the company.2. To consider and approve proposal of authorizing Mr. Shabbir Husain Merchant Significant Beneficial Ownership (SBO) of the Company to do all acts, deeds, for the purpose of giving effect to the aforesaid resolution.3. To consider and approve proposal of authorizing Mr. Sanjay Patel ),Managing Director of the Company to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution | |
| TEMBO | Tembo Global Industries Limited | 07 Feb 2020 | Other business matters | We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 07th, 2020 at 12:30 P.M. at the registered office of the Company to consider the following business1. To accept and adopt the name approved by Registrar of company as Change Name of the Company. RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, the consent of the board be and is hereby accorded to change the name of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO GLOBAL INDUSTRIES LIMITED as approved by the Registrar with the letter dated 24th January, 2020.2. To Alter Name Clause in the Memorandum of Association & Article of association and any other documents of the Company. RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, and subject to the approval of the Registrar of Companies, the consent of members of the company be and is hereby accorded to change the name of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO GLOBAL INDUSTRIES LIMITED. RESOLVED FURTHER THAT Clause I of the Memorandum of Association of the Company be substituted by the following:Clause I The name of the company is M/S TEMBO GLOBAL INDUSTRIES LIMITED FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. Sanjay Patel (DIN: 00348305), Managing Director of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution.3. To appoint the Scrutinizer for counting of votes. RESOLVED THAT Mr. Vijaykumar Tiwari proprietor of Vijay S. Tiwari & Associates (Membership no. A33084 and COP number 12220) is hereby appointed as Scrutinizer in accordance with section 108, section 109, section 110 and provisions of Companies (Management and administration) Rules, 2014 for monitoring and counting of votes.4. To approve the EOGM Notice to be sent to the shareholders of the Company for seeking approval of members for change of name. RESOLVED THAT pursuant to the provisions of Section 13 section 14 and other applicable provisions, if any, of the Companies act 2013, (including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of the Registrar of Companies or any other authority as may be necessary, the consent is hereby given to change the name of the Company from:SAKETH EXIM LIMITEDToTEMBO GLOBAL INDUSTRIES LIMITEDFurther, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading" of the Company, the trading window is already closed. Kindly take the same on your record and oblige.Kindly take note of the above. | |
| TEMBO | Tembo Global Industries Limited | 01 Jan 2020 | Other business matters | Dear Sir / Madam,Sub: Notice Intimation of Board Meeting to be held on 1st Januray, 2020Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Wednesday, 1st January, 2020 at 4.30 pm at the registered office of the company to consider the following proposal:-1. To consider and approve proposal of the name change of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO LIMITED or any other name as may be approved by the Registrar in pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013.2. To consider and approve proposal of authorizing Mr. Sanjay Patel (DIN: 00348305), Managing Director of the Company to make an application to the MCA for ascertaining availability of proposed name and to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution | |
| TEMBO | Tembo Global Industries Limited | 24 Dec 2019 | Other business matters | Sub: Notice Intimation of Board Meeting to be held on 24th December, 2019Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Monday, 24th December, 2019 at 10.30 am at the registered office of the company to consider the following proposal:-1. To consider and approve formation of wholly owned Subsidiary company through investment in TEMBO USA INC with identification number 0450444698.2. Approve and authorized Mr. Sanjay Jashbhai Patel, Chairman/ Managing Director of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution.Kindly take note of the above. | |
| TEMBO | Tembo Global Industries Limited | 16 Dec 2019 | Other business matters | Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Monday, 16th December, 2019 at 10.30 pm at the registered office of the company to consider the following proposal:-1) To consider and approve proposal of opening of current account titled as SAKETH EXIM LIMITED with Kodak Mahindra Bank situated at 47/48 Arenja Corner Premises Chs, Palm Beach Road Sector 17 Vashi, Navi Mumbai.2) To consider and approve proposal of opening a Foreign Currency Account to be known as Exchange Earner‟s Foreign Currency (EEFC) Account in the name of SAKETH EXIM LIMITED EEFC account, held or maintained only in the form of non -interest bearing current account with Kodak Mahindra Bank situated at 47/48 Arenja Corner Premises Chs, Palm Beach Road Sector 17 Vashi, Navi Mumbai.3) Approve and authorized Mr. Sanjay Jashbhai Patel, Chairman/ Managing Director of the Company to do all such acts, deeds and things as may be required for opening of the current account and Exchange Earner‟s Foreign Currency (EEFC) Account | |
| TEMBO | Tembo Global Industries Limited | 06 Dec 2019 | Other business matters | 1) To consider and approve proposal of equity investment in wholly owned subsidiary company SAKETH SEVEN STAR INDUSTRIES PRIVATE LIMITED.2) Approve and authorized Mr. Sanjay Jashbhai Patel, Chairman/ Managing Director of the Company to do all such acts, deeds and things as may be required for the investments in the form of equity in SAKETH SEVEN STAR INDUSTRIES PRIVATE LIMITED, | |
| TEMBO | Tembo Global Industries Limited | 22 Nov 2019 | Other business matters | To consider other business matters1) To consider and approve proposal of investment in company based in Dubai to widespread customer base in the global arena.2) To consider and approve formation of Joint venture in Egypt for expansion of business across the globe.3) To consider and approve appointment of Mr. Shabbir Huseni Merchant Chief Financial officer of the company as SBO (Significant Beneficial Owner) for operation of above proposed resolution.4) To consider and approve authorization of Mr. Shabbir Huseni Merchant Chief Financial officer of the company for opening and operation of Oversea Bank account. | |
| TEMBO | Tembo Global Industries Limited | 13 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| TEMBO | Tembo Global Industries Limited | 30 Sept 2019 | Other business matters | To consider other business mattersTo consider the new appointment of company secretary Miss. Tasneem Marfatia who joined company with effect from 28.09.2019.2. To consider, discuss and finalize unsecured loan from bank.3.To consider and approve the new investment intern of formation of new subsidiary company.4. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 30 Aug 2019 | Other business matters | To consider other business mattersTo consider, discuss and finalize date of AGM & Notice of AGM and issue of Annual reportfor 2019 and also finalize record date and other relevant matter of agm.2. To consider, discuss and finalize and enter with agreement & appointment of NSDL for E-voting process &; also authorize board to open bank account for dividend distribution.3. To consider any other matter with the permission of the Chair. | |
| TEMBO | Tembo Global Industries Limited | 26 Apr 2019 | Financial Results/Other business matters | 1.To consider and approve the audited financial results for the period ended March 31, 2019.2.To accept the resignation of present company secretary and appoint new new cs.3.other business with permission of chair. | |
| TEMBO | Tembo Global Industries Limited | 12 Nov 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2018 | |
| TEMBO | Tembo Global Industries Limited | 11 Oct 2018 | Other business matters | To consider other business matters |
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