AGM Date: 30 Dec 2020
Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on Jun 26, 2020. Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 08, 2020. (As per NSE Announcement Dated on 08/08/2020) Tembo Global Industries Limited has informed the Exchange about Copy of Newspaper Publication (As per NSE Announcemenet Dated on 08/12/2020) Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2019 (As per NSE Announement Dated on 30/12/2020) Tembo Global Industries Limited has informed the Exchange regarding 'SUB: Intimation under regulation 30 of SEBI (Listing obligation and Disclosure Requirement), 2015 and Circular CIR/CFD/CMD/4/2015 Dated 9th September, 2015SCRIPT CODE/ SECURITY ID: TEMBOIn reference to outcome of Annual General Meeting dated 30th December, 2020We hereby inform that on the demise of Mr. Jayant Shah, partner of Jayant & Co. as on 1st May , 2021 the internal auditor Firm appointed as in Annual General meeting held on 30th December, 2021 is hereby dissolved in accordance with Section 42 of the Indian Partnership Act, 1932 ( Act ).Ms. Vridhi Dalal, second partner of Jayant & Co. will automatically become the proprietor of Jayant & Co. by operation of Law and will continue as internal auditor of the company under name and impression of Jayant & Co.Kindly take this submission in your records.'. (As per NSE Announcement Dated on 05/05/2021)
AGM Date: 30 Nov 2021
Tembo Global Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 30, Shareholders meeting (As per NSE Announcement Dated on 01/12/2021)
AGM Date: 20 Dec 2022
Tembo Global Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 20-Dec-2022 Tembo Global Industries Limited has informed the Exchange that Record date for the purpose of DI & MT is 13-Dec-2022. (As Per NSE Announcement Dated on 26.11.2022) Tembo Global Industries Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 02.12.2022) Tembo Global Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 20, 2022 (As Per NSE Announcement Dated on 20.12.2022) Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 20, 2022 Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 20, 2022 Tembo Global Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 20, 2022 (As Per NSE Announcement Dated on 22/12/2022)
AGM Date: 22 Dec 2023
Tembo Global Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 22, 2023 Tembo Global Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 22, 2023 (As Per NSE Announcement Dated on: 22/12/2023) Minutes of 13th Annual General Meeting Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 22, 2023. Further, the company has informed the Exchange regarding voting results. Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 22, 2023 (As Per NSE Announcement Dated on 24/12/2023)
AGM Date: 30 Sep 2024
Approved convening of the 14th Annual General Meeting (AGM') of the Company on Monday, 30th September, 2024 at 'Hotel-Yogi Midtown' Plot No DX 12,Thane - Belapur Road D' Zone Bonsari, Village, TTC Industrial Area, Turbhe, Navi Mumbai, Maharashtra 400705. Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 01/10/2024) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report and voting results of Extraordinary General Meeting held on October 01, 2024 (As Per NSE Announcement Dated on: 04/10/2024)
AGM Date: 20 Sep 2025
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.
EGM Date: 07 Jul 2021
Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 07, 2021
EGM Date: 07 Jul 2021
Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 07, 2021 Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 07, 2021. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 09/07/2021)
EGM Date: 20 Jun 2022
Tembo Global Industries Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 20-Jun-2022 Tembo Global Industries Limited has informed the Exchange about Scrutinizer report of Extra Ordinary General Meeting held on 20-Jun-2022 (As Per NSE Announcement Dated on 20/06/2022)
EGM Date: 18 Jul 2022
Tembo Global Industries Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 18-Jul-2022 Tembo Global Industries Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 27.06.2022) Tembo Global Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 18-Jul-2022 (As Per NSE Announcement Dated on 18.07.2022)
EGM Date: 23 Jun 2023
Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2023 Tembo Global Industries Limited has informed the Exchange regarding 'Intimation under regulation 30 of SEBI (Listing obligation and Disclosure Requirement), 2015 Advertisement of 01st Extra Ordinary General Meeting Notice Newspaper.'. (As Per NSE Announcement Dated on 29/05/2023) Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on Jun 23, 2023 Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2023 (As Per NSE Announcement Dated on 04/06/2023) Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on Jun 23, 2023 (As Per NSE Announcement Dated on 08/06/2023) Sub: Outcome of 01st Extra Ordinary General Meeting of the Company.Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Extra Ordinary General Meeting of the Shareholders of the Company was held on Friday, 23rd June, 2023 at 04:00 p.m. at the registered office of the Company to transact the business as mentioned below.SPECIAL BUSINESS:Item No. 1:- Considered and approved Issuance of Fully Convertible Warrants on a Preferential Basis to an Entity Belonging to the Non-Promoter CategoryItem No. 2:- Considered and approved Increase of the Overall Managerial Remuneration of the Directors of the CompanyItem No. 3:- Considered and approved Reclassification of Public Shareholders of the Company as Promoters and Promoter GroupItem No.04:- Considered and approved Increase the Borrowing Powers of the Board Under Section 180 (1) (c) Upto Rs. 200.00 CroreItem No.05:- Considered and approved the Increase in The Borrowing Powers of the Board Under Section 180 (1) (a) Upto Rs. 200.00 CroreKindly find the same and take on your records. (As Per NSE Announcement Dated on 23/06/2023) Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 23, 2023. Further, the company has informed the Exchange regarding voting results. Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 23, 2023 (As Per NSE Announcement Dated on 25/06/2023)
EGM Date: 13 Sep 2023
Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 16, 2023. Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 13, 2023 Tembo Global Industries Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 17/08/2023) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 13, 2023 (As Per NSE Announcement Dated on 15/09/2023)
EGM Date: 01 Oct 2024
Draft notice convening Extra Ordinary General Meeting ('EGM') of the Company to be held on Tuesday, October 1, 2024, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.tembo.in and on the website of the National Stock Exchange of India Limited at www.nseindia.com, in due course Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated on: 23/09/2024) Tembo Global Industries Limited has informed the Exchange regarding Second Corrigendum to Notice of Extra Ordinary General Meeting to be held on October 01, 2024 at 01:00 p.m. (As Per NSE Announcement Dated on: 26/09/2024) Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 01, 2024 (As Per NSE Announcement Dated on: 01/10/2024) Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Other (As Per NSE Announcement Dated on: 26/11/2024) Tembo Global Industries Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 02/12/2024)
EGM Date: 11 Sep 2025
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. Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting scheduled on September 11, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 11, 2025. (As Per NSE Announcement Dated On : 11.09.2025) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 11, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 12.09.2025)