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TAVERNIER Tavernier Resources Ltd Management Changes Announcement

Tvrn

TVRN

Tavernier Resources Ltd

(TAVERNIER)

2025 Announcement

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Office Address Change

Auditor Appointment

Financial Results Published

Auditor Resignation

Management Change

Non-Applicability Notification

Promoter Reclassification

Certificate Received

Postal Ballot Notice

Director Resignation

Office Move Approval

Financial Results Published

CFO Resignation

New Appointment

Compliance Certificate Subm...

Company Secretary Resigns

Resignation Notice

Company Secretary Resignation

CFO Resignation

Financial Results Update

Compliance Certificate

Director Appointment

Auditor Appointment

AGM Announcement

30th AGM Announcement

Director Resignations

Director Appointments

Financial Results Released

Management Changes

Appointment of Directors

Submission of Certificate o...

Advertisement Publication

Acquisition Offer

Open Offer Update

Open Offer Update

Open Offer Advertisement

Updates on Open Offer

Open Offer Update

Tavernier Resources Open Of...

Acquisition of Shares

Financial Results Publication

SEBI Circular Compliance

Compliance Certificate Issued

Submission Certificate

Certificate Submission

Resignation of Auditors

Committee Formation

Acquisition Offer Update

Draft Letter of Offer

Open Offer for Acquisition

Open Offer Intimation

Publication of Financial Re...

Appointment of Statutory Au...

Certificate Submission

Newspaper Advertisement

Amendment Approval

Newspaper Advertisement - N...

Auditor Resignation

Financial Results Published

Certificate Submission

Reappointment of Managing D...

Financial Statements, Earni...

Financial Statements

Financial Results Publication

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Data:

On February 28, 2025, Mr. Sudhir Milapchand Naheta resigned as the Managing Director of Tavernier Resources Limited due to personal reasons, which was accepted by the Board.

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Tavernier Resources Ltd

2025

Announcement

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