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BOARD MEETINGS
Tahmar Enterprises Ltd.
BSE CODE: 516032   |   ISIN CODE : INE385D01029
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 04-Sep-2025 Inter alia, transacted/approved the following Matters: 1. To recommend to members for re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair (DIN- '01278041), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. To consider and approve the appointment of M/S Brajesh Gupta & Co., Company Secretaries as the Secretarial Auditor of the company for a term of 5 (five) consecutive years from the financial year 2025-26, and obtain shareholder?s approval in upcoming Annual General Meeting. 3. To consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders? approval in Coming General Meeting of the company. 4. To consider and approve the reappointment of Ms. Sarita Sequeira (DIN 01203100) as Managing Director of the company, subject to the shareholders? approval in Coming General Meeting of the company. 5. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2024-25. 6. To take on records the Secretarial Audit Report and other Report?s, Certificates for the Financial Year 2024-25. 7. To Consider and fix Day, Date, Time of 34th Annual General Meeting of the Company along with the Notice of 34th Annual General Meeting. 8. To fix the date for closure of Register of Members and Transfer Books, (Cut of Date of E-voting) .
07-Aug-2025 14-Aug-2025 Quarterly Results
02-May-2025 05-May-2025 Audited Results
28-Apr-2025 02-May-2025 Audited Results
07-Feb-2025 12-Feb-2025 Quarterly Results
14-Nov-2024 21-Nov-2024 Inter-alia, to transact the following Matters: 1. Fundraising through Preferential Allotment: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further review and finalize the proposal in upcoming meeting receipt and consideration of the detailed plan. 2. Acquisition Proposal: In continuation of discussion as per outcome of Board Meeting held on 14.11.2024, the Board will further discuss and approve the acquisition of ECO Cane Sugar Energy Private Limited and its Potential. 3. Any other matters with the permission of chairman.
08-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 04-Sep-2024 A.G.M.
28-Aug-2024 28-Aug-2024 (Cancelled)
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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