Tavernier Resources has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2015, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2015 along with Statement of Assets and Liabilities and Limited Review Report for the same; to consider resignation received from Rahul Bhanudas Shinde, Company Secretary and Compliance Officer of the Company; and to appoint Hinal Narendra Shah as Company Secretary and Compliance Officer of the Company. Further, as per the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company’s Directors / Officers and designated employees of the Company from October 30, 2015 (7 days before the meeting) till 48 hours after the announcement of Financial Results to the public.
The above information is a part of company’s filings submitted to BSE.
