Tembo Global Industries Ltd

  • BSE Code : 535101
  • NSE Symbol : TEMBO
  • ISIN : INE869Y01010
  • Industry :TRADING

up-arrow 613.15 -11.50(-1.84%)

Open Price ()

624.30

Prev. Close ()

624.65

Volume (No’s)

46,203

Market Cap ()

912.54

Low Price ()

609.05

High Price ()

639.45

 

Book Closure

From Date To Date Announcement
20-Sep-2025 NA Approved convening of the 15th Annual General Meeting ('AGM') of the Company on Saturday, September 20, 2025 at 'Hotel Yogi Metropolitan' at 24, Turbhe Village Road, Sector 24, Turbhe, Navi Mumbai 400706, Maharashtra in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice of the AGM will be submitted in due course.
11-Sep-2025 NA Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 11, 2025 at 12:30 P.M.
19-Aug-2025 NA To consider Fund Raising and other business matters. In terms of Regulation 29 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 19, 2025, inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required Tembo Global Industries Limited has informed the Exchange regarding Outcome of the Board meeting held on Tuesday, August 19, 2025. (As Per NSE Announcement Dated On : 19.08.2025)
12-Aug-2025 NA To consider and approve the financial results for the period ended Jun 30, 2025 Tembo Global Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 12.08.2025)
12-Aug-2025 NA Recommendation for re-appointment of Mr. Shabbir Huseni Merchant (DIN:01004618), Non-Executive Director, who retires by rotation at the ensuing Annual General Meeting of the Company, subject to the approval of Shareholders at the ensuing Annual General Meeting pursuant to the provisions of section 152 of the Companies Act, 2013

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