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Tahmar Enterprises Ltd.
 
Source DateBoard Meeting DateDetails
10-Feb-2026 14-Feb-2026 Quarterly Results
12-Jan-2026 15-Jan-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.
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)
26-Aug-2024 28-Aug-2024 A.G.M.
21-Aug-2024 24-Aug-2024 Inter alia to consider and approve the proposal for acquisition of Sugar Company in the state of Maharashtra by purchase of Equity Shares of Company including the Sugar Factory and other assets
30-Jul-2024 06-Aug-2024 General Purpose (Revised)
22-Jul-2024 31-Jul-2024 Inter alia, to transact the following Matters: 1. To consider and approve the resignation of Mr. Manish Ladage (DIN 00082178) as a Director of Company. 2. To consider and approve the appointment of Ms. Shilpa Sushant Phadnis (DIN- 03085651) as an Additional Director of Company. 3. To consider and approve the appointment of Mr. Sangramsinh Bhagyeshrao Kupekar Desai (DIN10232182) as an Additional Director of Company. 4. Any other matters with the permission of chairman
10-Jul-2024 15-Jul-2024 Quarterly Results
31-May-2024 01-Jun-2024 Audited Results (Revised)
23-May-2024 30-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
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