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Tahmar Enterprises Limited is listed on BSE under scrip code 516032. Every report, result and disclosure is kept here, newest first.
Annual report2025-26The 35th Annual Report
Latest resultsFinancial result 2025 – 2026Financial result 2025 – 2026
ShareholdingMarch 2026Latest shareholding pattern
Share informationBSE 516032ISIN INE385D01029
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Annual reports and AGM notices
Annual reports, notices of the annual general meeting and related papers.
- 35th Annual Report FY 2025-265.1 MBPDF
- Notice of AGM 20263.6 MBPDF
- 34th annual general meeting, 2024 – 20254.6 MBPDF
- 34th annual report, 2024 – 202510.6 MBPDF
- Annual general meeting 2024 2025310 KBPDF
- Annual general meeting 20251.5 MBPDF
- Revised annual report, 2024 – 2025816 KBPDF
- 33rd annual report, 2023 – 20242.2 MBPDF
- Revised annual report, 2023 – 20242.3 MBPDF
- 32nd annual report, 2022 – 20232.2 MBPDF
- 31st annual report, 2021 – 20223.0 MBPDF
- 30th annual report, 2020 – 20215.2 MBPDF
- 29th annual report, 2019 – 2020691 KBPDF
- 28th annual report, 2018 – 2019193 KBPDF
- 27th annual report, 2017 – 2018173 KBPDF
- 26th annual report, 2016 – 2017138 KBPDF
- 25th annual report, 2015 – 2016214 KBPDF
- 24th annual report, 2014 – 2015771 KBPDF
- 23rd annual report, 2013 – 20145.0 MBPDF
- 22nd annual report, 2012 – 20135.1 MBPDF
Financial results
Quarterly, half-yearly and annual financial results filed with BSE.
- Financial result 2025 – 20266.2 MBPDF
- Financial result, December, 20252.3 MBPDF
- Half Yearly Financial Results, September, 20252.5 MBPDF
- Financial result, June, 202524 KBPDF
- Quarterly result, December 20241.1 MBPDF
- Quarterly result, September 20243.5 MBPDF
- Quarterly result, June 20244.4 MBPDF
- Quarterly result, March 202414.4 MBPDF
- Quarterly result, December 20234.1 MBPDF
- Quarterly result, June, 20234.6 MBPDF
- Quarterly result, September 20233.7 MBPDF
- Financial result, March, 20233.7 MBPDF
- Half Yearly Financial Results, December, 20221.4 MBPDF
- Quarterly result, September, 20225.4 MBPDF
- Financial result, April 2022 – June 20221.0 MBPDF
- Quarterly result, June, 2022858 KBPDF
- Quarterly result, March, 20223.5 MBPDF
- Quarterly result, December, 20211.7 MBPDF
- Quarterly result, September, 20212.4 MBPDF
- Financial result, September 15, 2020787 KBPDF
- Quarterly result, December, 20191.9 MBPDF
- Quarterly result, September, 20191.5 MBPDF
- Quarterly result, June, 20191.0 MBPDF
- Quarterly result, March, 20191.9 MBPDF
- Quarterly result, December, 20181.4 MBPDF
- Quarterly result, September, 20181.3 MBPDF
- Quarterly result, June, 20181.6 MBPDF
- Quarterly result, March, 20182.1 MBPDF
- Quarterly result, December, 20172.3 MBPDF
- Quarterly result, September, 20172.7 MBPDF
- Quarterly result, March, 20173.1 MBPDF
- Quarterly result, December, 20162.3 MBPDF
- Quarterly result, September, 20162.8 MBPDF
- Quarterly result, June, 20162.9 MBPDF
- Quarterly result, March, 20163.6 MBPDF
- Quarterly result, December, 2015369 KBPDF
- Quarterly result, September, 2015575 KBPDF
- Quarterly result, June, 20151.9 MBPDF
- Quarterly result, March, 20151.2 MBPDF
- Quarterly result, December 20141.1 MBPDF
- Quarterly result, Septmber 2014185 KBPDF
- Quarterly result, March 2014191 KBPDF
- Quarterly result, December 2013187 KBPDF
- Quarterly result, June 2013178 KBPDF
Board meetings
Intimations of board meetings and their outcomes.
- Board meeting intimation, 30.05.20263.1 MBPDF
- Board meeting outcome, 30.05.20266.2 MBPDF
- Board meeting intimation 14.02.2026273 KBPDF
- Board meeting outcome 14.02.20262.3 MBPDF
- Board meeting intimation, 14.11.20253.0 MBPDF
- Board meeting outcome, 14.11.20253.1 MBPDF
- Board meeting intimation, 04.09.20252.7 MBPDF
- Board meeting outcome, 04.09.2025188 KBPDF
- Board meeting intimation, 05.06.2025650 KBPDF
- Board meeting intimation, 05.05.2025173 KBPDF
- Board meeting outcome May 05 20254.6 MBPDF
- March 2025 Result4.6 MBPDF
- Board meeting outcome, 07.02.20252.2 MBPDF
- Board meeting intimation, 08.11.20242.0 MBPDF
- Board meeting outcome, 14.11.20243.5 MBPDF
- Board meeting intimation, 03.10.20241.8 MBPDF
- Board meeting outcome, 04.09.20241.7 MBPDF
- Board meeting intimation 28.08.20241.7 MBPDF
- Board meeting intimation Postpone of BM 28.08.20241.7 MBPDF
- Board meeting intimation, 06.08.20241.7 MBPDF
- Board meeting intimation, 24.08.20241.7 MBPDF
- Board meeting outcome, 06.08.20243.2 MBPDF
- Board meeting outcome, 24.08.20243.2 MBPDF
- Board meeting intimation, 15.07.20241.6 MBPDF
- Board meeting intimation, 31.07.20241.6 MBPDF
- Board meeting outcome, 15.07.20244.4 MBPDF
- Board meeting intimation, 01.06.20241.5 MBPDF
- Board meeting outcome, 01.06.202414.4 MBPDF
- Board meeting intimation, 15.03.2024736 KBPDF
- Board meeting outcome, 15.03.2024443 KBPDF
- Board meeting intimation, 03.02.2024283 KBPDF
- Board meeting intimation, 12.02.2024283 KBPDF
- Board meeting outcome, 12.02.20244.1 MBPDF
- Board meeting outcome, 08.01.2024321 KBPDF
- Board meeting outcome, 04.12.20231.3 MBPDF
- Board meeting outcome, 16.12.20231.8 MBPDF
- Board meeting outcome, 22.12.20231.1 MBPDF
- Board meeting intimation, 03.11.2023650 KBPDF
- Board meeting intimation, 17.11.20231.5 MBPDF
- Board meeting outcome, 11.11.20233.7 MBPDF
- Board meeting outcome, 24.11.20237.8 MBPDF
- Board meeting intimation, 14.08.2023515 KBPDF
- Board meeting outcome, 05.09.20233.1 MBPDF
- Board meeting intimation, 05.08.20231.1 MBPDF
- Board meeting intimation, 18.07.2023215 KBPDF
- Board meeting intimation, 31.07.2023866 KBPDF
- Board meeting outcome, 25.07.2023273 KBPDF
- Intimation-19.05.2023168 KBPDF
- Outcome-30.05.20233.7 MBPDF
- Intimation-19.05.2023168 KBPDF
- Outcome-30.05.20233.7 MBPDF
- Board meeting outcome, 01.03.2023271 KBPDF
- Board meeting intimation, 27.02.2023736 KBPDF
- Board meeting intimation, 31.01.2023284 KBPDF
- Board meeting intimation, 27.10.2022282 KBPDF
- Board meeting outcome, 12.10.2022959 KBPDF
- Board meeting intimation, 23.09.2022818 KBPDF
- Board meeting outcome, 04.08.20223.5 MBPDF
- Board meeting intimation, 29.07.2022807 KBPDF
- Board meeting intimation, 23.05.2022796 KBPDF
- Board meeting outcome, 30.05.20221.0 MBPDF
- Board meeting intimation, 07.02.2022328 KBPDF
- Board meeting outcome, 14.02.2022270 KBPDF
- Board meeting intimation, 03.11.2021344 KBPDF
- Board meeting outcome, 12.11.2021165 KBPDF
- Board meeting intimation, 06.08.2021508 KBPDF
- Board meeting outcome, 13.08.2021345 KBPDF
- Board meeting intimation, 23.06.2021744 KBPDF
- Board meeting outcome, 30.06.2021683 KBPDF
- Board meeting intimation, 05.02.2021315 KBPDF
- Board meeting intimation, 05.11.2020381 KBPDF
- Board meeting outcome, 12.11.2020310 KBPDF
- Board meeting intimation, 08.09.2020787 KBPDF
- Board meeting outcome, 15.09.2020101 KBPDF
- Board meeting intimation, 23.07.2020909 KBPDF
- Board meeting outcome, 31.07.2020698 KBPDF
- Board meeting intimation, 03.02.2020324 KBPDF
- Board meeting outcome, 12.02.2020288 KBPDF
- Board meeting outcome, 14.02.2020280 KBPDF
- Board meeting intimation, 05.11.2019335 KBPDF
- Board meeting outcome, 14.11.2019202 KBPDF
- Board meeting intimation, 06.08.2019824 KBPDF
- Board meeting outcome, 14.08.2019394 KBPDF
- Board meeting intimation, 22.05.2019803 KBPDF
- Board meeting outcome, 30.05.2019339 KBPDF
- Board meeting intimation, 18.04.2019339 KBPDF
- Board meeting outcome, 25.04.2019124 KBPDF
- Board meeting intimation, 07.02.2019328 KBPDF
- Board meeting outcome, 14.02.2019282 KBPDF
- Board meeting intimation, 06.11.2018351 KBPDF
- Board meeting outcome, 14.11.2018231 KBPDF
- Board meeting intimation, 07.08.2018838 KBPDF
- Board meeting outcome, 14.08.2018368 KBPDF
- Board meeting intimation, 22.05.2018783 KBPDF
- Board meeting outcome, 30.05.2018103 KBPDF
General meetings and e-voting
Notices, proceedings and voting results of general meetings.
- EOGM Intimation 20242.3 MBPDF
- EOGM Outcome 2024953 KBPDF
- EOGM Voting Result 20241.4 MBPDF
- Notice of AGM 2024426 KBPDF
- Outcome of AGM 20243.4 MBPDF
- Notice of 29th AGM, September 20233.9 MBPDF
- Results on e-voting, September 202310.8 MBPDF
- Notice of board meeting, May 30, 2022796 KBPDF
- General meeting, February 14, 2022328 KBPDF
- General meeting, November 12, 2021344 KBPDF
- General meeting, September 15, 2020787 KBPDF
- Notice of board meeting, July 31, 2020909 KBPDF
- General meeting, February 14, 2020324 KBPDF
- General meeting, November 14, 2019335 KBPDF
- General meeting, February 14, 2019328 KBPDF
- Notice of board meeting, 28th AGM2.8 MBPDF
- General meeting, November 14, 2018351 KBPDF
- General meeting, September 06, 20182.6 MBPDF
- General meeting, August 14, 2018838 KBPDF
- Notice of board meeting, May 30, 2018783 KBPDF
- Notice of board meeting, February, 2018259 KBPDF
- Notice of board meeting, November, 2017429 KBPDF
- Notice of board meeting, August, 2017517 KBPDF
- Notice of board meeting, May, 20171.1 MBPDF
- Notice of board meeting, December, 2016259 KBPDF
- Notice of board meeting, Novemeber, 2016420 KBPDF
- Notice of board meeting, August, 20161.0 MBPDF
- Resolution for ballot results March 2015, March 20151.6 MBPDF
- Postal ballot 2015, 2015146 KBPDF
- 23rd annual general meeting held oN 30 September,2Ol4 Declaration of Results on e-voting.194 KBPDF
- Notice of 31st AGM, 31st535 KBPDF
- Notice of board meeting, 30th AGM5.2 MBPDF
- Results on e-voting2.0 MBPDF
Corporate governance
Committee composition and quarterly corporate governance reports or non-applicability certificates.
- Corporate Governance March 202668 KBPDF
- Composition of Audit Committee137 KBPDF
- Composition of Nomination and Remuneration Committee157 KBPDF
- Composition of Stakeholders Relationship Committee152 KBPDF
- Familiarization Program for Independent Director96 KBPDF
- Corporate Governance September 202549 KBPDF
- Tahmar Corporate Governance June 2025, June 2025249 KBPDF
- Tahmar Corporate Governance March 2025471 KBPDF
- Corporate Governance December 2024239 KBPDF
- Corporate Governance September 2024343 KBPDF
- Tahmar Corporate Governance June 2024617 KBPDF
- Non Applicability of CG Final September 20231.2 MBPDF
- Non-applicability Corporate Governance Certificate June 2023284 KBPDF
- Non-applicability CG Certificate March 2023266 KBPDF
- Non-applicability CG Certificate March 2023_31.03.2023266 KBPDF
- Non-applicability CG Certificate December 20221.0 MBPDF
- Non-applicability CG Certificate December 2022_31.12.20221.0 MBPDF
- Non applicablity CG Certificate September 2022 Sarda (1)1.8 MBPDF
- Non applicablity CG Certificate September 2022 Sarda (1) 30.09.20221.8 MBPDF
- Spl Regulation 272 Corporate Governance 30.06.20221.4 MBPDF
- Regulation 27 (2) – Corporate Governance March 2022143 KBPDF
- Regulation 27 (2) – Corporate Governance Dec 2021625 KBPDF
- Corporate Governance Sept 2021_30.09.2021575 KBPDF
- Regulation 27 (2) – Corporate Governance 30.06.2021610 KBPDF
- Regulation 27 (2) – Corporate Governance March 2021581 KBPDF
- Regulation 27 (2) – Corporate Governance Dec 2020591 KBPDF
- Corporate Governance Sept 2020_31.03.2020562 KBPDF
- Regulation 27 (2) – Corporate Governance Dec 2019570 KBPDF
- Regulation 27 (2) – Corporate Governance (q2-2019-20) 30.09.2019435 KBPDF
- Regulation 27 (2) – Corporate Governance 30.06.2019618 KBPDF
- Regulation 27 (2) – Corporate Governance March 2019622 KBPDF
- Regulation 27 (2) – Corporate Governance Dec 2018614 KBPDF
- Regulation 27 (2) – Corporate Governance 30.09.2018612 KBPDF
- Regulation 27 (2) – Corporate Governance 30.06.2018637 KBPDF
- Audit Committee288 KBPDF
- Nomination and Remuneration Committee306 KBPDF
- Regulation 27 (2) – Corporate Governance 3610 KBPDF
- Stakeholders Relationship Committee271 KBPDF
Codes and policies
Codes of conduct and the policies adopted by the Board.
- Archival Policy94 KBPDF
- Board Performance Evaluation Policy166 KBPDF
- Code of Conduct On UPS443 KBPDF
- Code of Conduct for Directors Senior Management144 KBPDF
- Code of Fair Disclosure(PIT)165 KBPDF
- Familiarization Program for Independent Director89 KBPDF
- Materiality Determination Policy203 KBPDF
- Materiality Policy for Outstanding Litigation and Dues to Creditors196 KBPDF
- New Criteria Making Payment to Non executive Director101 KBPDF
- New Terms conditions of Appointment of Independent Directors Tahmar137 KBPDF
- Policy On Preservation of Documents601 KBPDF
- Policy for determining material subsidiary companies129 KBPDF
- Policy on board diversity127 KBPDF
- Policy on corporate social responsibility178 KBPDF
- Related Party Transaction Policy143 KBPDF
- Whistle Blower Policy and Vigil Mechansim Policy178 KBPDF
Annual secretarial compliance
Annual secretarial compliance reports under Regulation 24A.
Statements of deviation
Statements of deviation or variation in the use of issue proceeds.
Preferential issue
Papers for the preferential issue approved at the EGM of 23 December 2023.
Newspaper publications
Notices and results published in newspapers.
- Newspaper Publication, March 20263.0 MBPDF
- Newspaper Publication, December 20252.6 MBPDF
- Newspaper Publication, March 20259.2 MBPDF
- Newspaper Publication, December 20244.7 MBPDF
- Newspaper Publication, November 20242.4 MBPDF
- Post Dispatch newspaper AGM September9.0 MBPDF
- Pre Dispatch newspaper AGM September6.8 MBPDF
- Newspaper Publication, March 20246.8 MBPDF
- Newspaper Publication, December 20233.0 MBPDF
- Newspaper Publication, 09/09/20236.4 MBPDF
- Newspaper Publication, 16/08/20233.6 MBPDF
- Newspaper Publication, 01/06/20233.5 MBPDF
- Newspaper Publication, 11/02/20234.5 MBPDF
- Newspaper Publication, 07/11/20223.9 MBPDF
- Newspaper Publication, 10/11/20225.2 MBPDF
- Newspaper Publication, 03/09/20227.4 MBPDF
- Newspaper Publication, 07/09/202211.5 MBPDF
Annual filings with MCA
Forms AOC-4 and MGT-7 filed with the Ministry of Corporate Affairs.
- Annual filing, 2024 – 20252.5 MBPDF
- Annual filing 2023-2024298 KBPDF
- Book Closure AGM1.8 MBPDF
- Form MGT-7 2023-24343 KBPDF
- Book Closure with AGM Notice1.9 MBPDF
- Book closure Intimation619 KBPDF
- Covering for AGM Notice Book closure726 KBPDF
- Annual filing, 2021 – 20223.1 MBPDF
- Annual filing, 20221.1 MBPDF
- Form MGT-7 20-213.1 MBPDF
- Form aoc-4(xbrl) 19-201.3 MBPDF
- Form aoc-4(xbrl) 20-21864 KBPDF
- Form mgt-7-13032021 19-203.3 MBPDF
- Sarda-20211029-20210331-Form aoc4-xbrl 20-21594 KBPDF
- Sarda-20211102-20210331-Form MGT-7 20-212.0 MBPDF
- Form MGT-7 18-192.5 MBPDF
- Form aoc-4(xbrl) 18-19851 KBPDF
Statutory disclosures
Disclosures under Regulation 30 of the SEBI Listing Regulations and other statutory filings.
- Reg 303.2 MBPDF
- Reg 30 – Solar3.2 MBPDF
- Annual report, 20251.5 MBPDF
- Disclosure under 302.0 MBPDF
- Disclosure under 30 Approval of Reclassification650 KBPDF
- Disclosure under 30 Temporary Suspension of Operations2.6 MBPDF
- Disclosure under 30- Proceeding of 34th AGM310 KBPDF
- Utilization Deviation Data113 KBPDF
Investor contacts
For queries on shares, transfers, dividends or grievances.
Company Secretary and Compliance Officer
Mr Alkesh Patidar
Unit 501-B, 5th Floor, Dempo Trade Centre, Patto, Panaji, Goa 403001
Telephone +91 72628 01977
Email info@tahmar.in
Registrar and Share Transfer Agent
MUFG Intime India Private Limited
C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai 400083
Telephone +91 22 4918 6000
Stock exchange
BSE Limited, scrip code 516032
ISIN INE385D01029
Filings are also on bseindia.com.