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Tavernier Resources Limited
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About Us
Investor
Financials
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Details as per Regulation 46 of SEBI (LODR) Regulations 2015
Notice
Contact Us
Home
About Us
Investor
Financials
Board Meetings
Policies
Details as per Regulation 46 of SEBI (LODR) Regulations 2015
Notice
Contact Us
Details as per Regulation 46 of SEBI (LODR) Regulations 2015
Details as per Regulation 46 of SEBI (LODR) Regulations 2015
ab. Brief profile of board of directors
b. Terms and conditions of appointment of independent directors
c. Composition of various committees of board of directors
d. Code of Conduct of Board of directors and senior management personnel
e. Details of establishment of vigil mechanism or Whistle Blower policy
f. Policy on criteria of making payments to non-executive directors
g. Policy on dealing with related party transactions
h. Policy for determining ‘material’ subsidiaries
i. Policy on Familiarization Programme for the Independent Directors
j. The email address for grievance redressal and other relevant
k. contact information of the designated officials
l. Financial information
a. Notice of Board Meeting
2025
August 2025
May 2025
February 2025
2024
November 2024
August 2024
May 2024
February 2024
2023
October 2023
August 2023
May 2023
February 2023
2022
November 2022
August 2022
May 2022
February 2022
2021
November 2021
July 2021
June 2021
b. Financial Results
2025
June 2025
March 2025
2024
June 2024
March 2025
2023
December 2023
September 2023
June 2023
March 2023
2022
December 2022
September 2022
June 2022
March 2022
2021
December 2021
September 2021
June 2021
March 2021
2020
December 2020
September 2020
June 2020
March 2020
2019
December 2019
September 2019
June 2019
March 2019
2018
December 2018
September 2018
June 2018
c. Annual Report
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
2006-05
2004-05
2003-04
M. Shareholding Patterns
2025-26
June 2024
2024-25
June 2024
September 2024
December 2024
March 2025
2023-24
June 2023
September 2023
December 2023
March 2024
2022-23
June 2022
September 2022
December 2022
March 2023
2021-22
June 2021
September 2021
December 2021
March 2022
2020-21
June 2020
September 2020
December 2020
March 2021
2019-20
June 2019
September 2019
December 2019
March 2020
2018-19
June 2018
September 2018
December 2018
March 2019
n. Details of agreements entered into with the media companies
o. Schedule of Presentation by Listed Entity
p. New Name and Old name
q. Newspaper Advertisement
2025
March 2025 results
March 2025 Postal ballot
2024
AGM 2024
December 2024 results
September 2024 Results
March 2024 results
Announcement of Open offer
Pre offer Advertisement
Post offer Advertisement
2023
AGM 2023
March 2023 results
December 2023 results
June 2023 results
September 2023 Results
December 2023 postal ballot
2022
AGM 2022
December 2022 results
June 2022 results
September 2022 results
March 2022 results
2021
AGM 2021
December 2021 results
June 2021 results
September 2021 Results
March 2021 results
2020
December 2020 results
r. Credit Ratings Obtained
s. Separate audited financial statements of each subsidiary
t. Secretarial Compliance Report
u. Policy for determination of materiality of events
v. Contact details of key managerial personnel
x. Statements of deviation(s) or variation(s)
y. dividend distribution policy
z. Annual Return
z. Annual Return
2023-24
2020-21
2017-18
2015-16
2014-15
2013-14
2012-13
2011-12
za. Employee Benefit Scheme
