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Announcements

for Tavernier Resources Ltd

17 Mar	Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
01 Mar	Announcement under Regulation 30 (LODR)-Newspaper Publication
28 Feb	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
28 Feb	Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
25 Feb	Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
25 Feb	Board Meeting Outcome for Outcome Of Board Meeting
10 Feb	Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
03 Feb	Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2024 As Required Under Regulation 33 Of The Listing Regulations.
22 Jan	Appointment of Company Secretary and Compliance Officer
14 Jan	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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