Tembo Global Industries announcements, page 19

Dec 2019

2 Dec · Board meeting
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, (opens in a new tab)

Nov 2019

22 Nov · Updates
1.proposal of investment in Dubai based company for widespread customer base in the global arena.subjcet to approved by both parties and government regulatory authorities. 2.proposal of formation of Joint venture company in Egypt for expansion of business across the globe .subjcet to approved by both parties and government regulatory authorities. 3.appointment of Mr. Shabbir Huseni Merchant Chief Financial officer of the company as SBO (Significant Beneficial Owner) for operation of above proposed resolution.4.Authorization of Mr. Shabbir Huseni Merchant Chief Financial officer of the company for opening and operation of Oversea Bank account to comply above formalities if needed. (opens in a new tab)
22 Nov · Board meeting
Board meeting held on November 22, 2019. (opens in a new tab)
19 Nov · Board meeting
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. (opens in a new tab)
15 Nov · Updates
NEWS PAPER ADVERTISEMENT COPY FOR UN AUDITED RESULT HALF YEAR ENDED OF 30,SEPTEMBER ,2019 (opens in a new tab)
13 Nov · Board meeting
Board meeting held on November 13, 2019.1. The Board considers, discuss and adopt Un-audited Financial Result for Half year ended on 30th September, 2019.2. 2. The Board consider and authorize Mr. Sanjay Jashbhai Patel Managing Director of the Company & Gaurang shah (PCS) of M/S GMS&CO., to get correction of MCA21 company master data. (opens in a new tab)
1 Nov · Legal
Exchange had sought clarification from Saketh Exim Limited with respect to announcement dated 30-Sep-2019, regarding Board meeting held on September 30, 2019. Board consider and approved appointment of company secretary & compliance officer of Miss. Tasneem Marfatia who joined company with effect from 28.09.2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached. (opens in a new tab)

Oct 2019

30 Oct · Board meeting
To consider and approve the financial results for the period ended September 30, 2019 and other business matters (opens in a new tab)
12 Oct · Updates
Non Applicability of Regulation 27(2) : Corporate Governance Report Certificate (opens in a new tab)
9 Oct · Updates
Intimation under Regulation 30 of SEBI (Listing obligation and DisclosureRequirements), 2015- Incorporation of a wholly owned Subsidiary Company (opens in a new tab)
7 Oct · Legal
Exchange has sought clarification from Saketh Exim Limited with respect to announcement dated 30-Sep-2019, regarding Board meeting held on September 30, 2019. Board consider and approved appointment of company secretary & compliance officer of Miss. Tasneem Marfatia who joined company with effect from 28.09.2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Sep 2019

Aug 2019

May 2019

17 May · Legal
Exchange has sought clarification from Saketh Exim Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.
7 May · Board meeting
Board meeting held on May 07, 2019.declare result for march 31,2019 and other matter as attached (opens in a new tab)
7 May · Dividend
Board of Directors at its meeting held on May 07, 2019, recommended Final Dividend of 0.50 per equity share. (opens in a new tab)

Tembo Global Industries share news and announcements

Tembo Global Industries share news and announcements

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