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Tahmar Enterprises Ltd.
Tahmar Enterprises
₹ 0.00
0.00 (0.00)%
NSE
BSE
Alcohol
Small-cap - With a market cap of ₹1.05 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 04 08 2022 | Inter alia, for considering the following matters: 1. Appointment of Additional Directors in the Company. 2. Appointment and Resignation of Company Secretary and Compliance officer of the Company. 3. Any other matter permitted by chair. |
| 03 10 2022 | Preferential Issue of shares |
| 12 10 2022 | Preferential Issue of shares Inter alia, to approve: 1. To change the Name and Object of the Company, subject to necessary approvals. 2. To raise the funds by way of Preferential Issue or any other method, subject to necessary approval. 3. To alter MOA and AOA of the Company. 4. To appoint Managing Director (MD) and Key Managerial Personnel (KMP) subject to approval of shareholders. 5. To appoint Statutory Auditor of the Company. 6. Any Other matter permitted by Chair. |
| 04 11 2022 | Quarterly Results & Inter alia, to consider and approve :- 1. To Appoint Ms. Meena Menghani (DIN: 0009772262) as an Additional Non-Executive Independent Director of the Company. 2. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. 3. To approve the Notice of Postal Ballot and to dispatch the same to Shareholders. 4. To authorize Directors and company secretary of the Company to conduct Postal Ballot through e-voting. 5. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-auditedFinancial Result for the Quarter and Half year ended on 30th September, 2022. 6. To consider and approve the Limited Review Report on the Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2022. |
| 10 02 2023 | Quarterly Results |
| 01 03 2023 | Inter alia, to approve the following matters: 1. Change of Logo of Company 2. Change of Domain of Website in the new name of the company i.e.?www.tahmar.in?. 3. Acquisition of New property (Land, building, Plant and Machinery) along with its business ?Distillery Business? in the new name of company ?Tahmar Enterprises Limited?. 4. Any other business with permission of the Chairperson. |
| 30 05 2023 | Audited Results |
| 25 07 2023 | Inter alia, to consider and approve:- 1. Resignation of Mr. Pranavkumar Udaram Khatri from the Post of Chief financial Officer (CFO) of the Company with effect from 1st July, 2023. 2. Resignation of Mr. Rohit Jain from Post of Company Secretary and Compliance Officer of the Company with effect from 1st July, 2023. 3. Any other business with permission of the Chairperson |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results Inter alia, 1. To discuss and approve the proposal for issue of Security ie. Compulsory Convertible Preference Shares, Optionally Convertible Preference Shares, Preference shares with dividend or any other Securities by way of any mode which is permissible under the Company Act, 2013. 2. To discussed and approved the proposal for Alteration in the Clause 5 of Memorandum of Association of the Company that is Capital Clause for division of authorised capital into Equity Shares and Preference Shares. 3. Any other matters with the permission of chairman. |
| 11 11 2023 | Quarterly Results (Revised) |
| 23 11 2023 | Preferential Issue of shares & Inter-alia, to transact the following Matters: 1. To discuss and approve the proposal for conversion of Unsecured Loan received by the company from lenders, by allotment and issue of any redeemable securities ie. redeemable preference shares with dividend, redeemable debenture with interest, etc., subject to the shareholder?s prior approval and any required ratifications in the previous prior approval obtained by the company with respect to the conversion of unsecured loan in to shares and securities. 2. To consider and finalize the alteration in the MOA with respect to the division of Equity share capital and Preference shares in the capital clause by freezing the no. of shares of Equity Shares and Preference shares in Capital Clause. 3. To consider, discussed and final the proposal to raise funds through issue of Securities (Equity Shares/ Preference Share/ Warrants) by way of preferential issue, the board of director will freeze the number of securities, issue price and aggregate fund to be raised along with mode of security proposed issue of Securities is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter, promoter group & non-promoters. 4, To consider proposed issue and allotment of Securities (Equity Shares/Preference Share/Warrants) in accordance with the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group, subject to shareholders? approval in coming General Meeting of the Company. 5. To Discuss and approve the proposal to issue and allot redeemable preference shares to convert the unsecured loan given by the lenders subject to the shareholder?s approval in coming general meeting of the shareholders. 6. To take on records the valuation report for preferential issue of securities. 7. To approve the time, date, place and notice of Extra Ordinary General Meeting of the shareholders for obtaining shareholders consent on necessary resolutions and matters. 8. To appoint the scrutinizer to scrutinize the voting in the Extra Ordinary General Meeting scheduled to be held. 9. To take on records and approve the necessary Certificates and reports from Statutory Auditors, Practicing Company Secretary with reference to the above stated matters. 10. Any other matters with the permission of chairman. |
| 24 11 2023 | Issue Of Warrants & Preferential Issue of shares & Inter-alia, to transact the following Matters: 1. To discuss and approve the proposal for conversion of Unsecured Loan received by the company from lenders, by allotment and issue of any redeemable securities ie. redeemable preference shares with dividend, redeemable debenture with interest, etc., subject to the shareholder?s prior approval and any required ratifications in the previous prior approval obtained by the company with respect to the conversion of unsecured loan in to shares and securities. 2. To consider and finalize the alteration in the MOA with respect to the division of Equity share capital and Preference shares in the capital clause by freezing the no. of shares of Equity Shares and Preference shares in Capital Clause. 3. To consider, discussed and final the proposal to raise funds through issue of Securities (Equity Shares/ Preference Share/ Warrants) by way of preferential issue, the board of director will freeze the number of securities, issue price and aggregate fund to be raised along with mode of security proposed issue of Securities is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter, promoter group & non-promoters. 4, To consider proposed issue and allotment of Securities (Equity Shares/Preference Share/Warrants) in accordance with the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to promoter & non-promoter group, subject to shareholders? approval in coming General Meeting of the Company. 5. To Discuss and approve the proposal to issue and allot redeemable preference shares to convert the unsecured loan given by the lenders subject to the shareholder?s approval in coming general meeting of the shareholders. 6. To take on records the valuation report for preferential issue of securities. 7. To approve the time, date, place and notice of Extra Ordinary General Meeting of the shareholders for obtaining shareholders consent on necessary resolutions and matters. 8. To appoint the scrutinizer to scrutinize the voting in the Extra Ordinary General Meeting scheduled to be held. 9. To take on records and approve the necessary Certificates and reports from Statutory Auditors, Practicing Company Secretary with reference to the above stated matters. 10. Any other matters with the permission of chairman. |
| 16 12 2023 | Inter alia, to consider and approve:- 1. To approve the corrigendum/addendum to notice of Extra-ordinary General Meeting dated 24/11/2023 schedule to be held on 23.12.2023. 2. Any other business with permission of the Chairperson. |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 21 11 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. |
| 12 02 2025 | Quarterly Results |
| 02 05 2025 | Audited Results |
| 05 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 04 09 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) . |
| 14 11 2025 | Quarterly Results |
| 15 01 2026 | Inter alia, includes consideration and approval of the proposal for monetization and development of the Company?s idle land asset, which is presently not being used for any operational purposes. The proposed monetization is aimed at optimal utilization of the asset and value creation for the Company. |
| 14 02 2026 | Quarterly Results |
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