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Board Meeting Dates of Tavernier Resources Ltd.

Date of Meeting	Purpose
Feb 13, 2024	Quarterly Results
Oct 27, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 26, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Jul 22, 2021	Quarterly Results
Jun 09, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Jun 27, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 29, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results
Oct 12, 2016	Appointment & Resignation of Secretary
May 27, 2016	Audited Results
Feb 10, 2016	Quarterly Results & Others
Nov 07, 2015	Quarterly Results & Others
Aug 27, 2015	Others
May 11, 2015	Audited Results
Mar 10, 2015	Appointment & Resignation of Directors
Feb 10, 2015	Quarterly Results & Others
Nov 12, 2014	Quarterly Results
Aug 27, 2014	Others
Aug 08, 2014	Quarterly Results
Aug 04, 2014	Others
Feb 06, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results & Others
Sep 27, 2013	Others
Aug 12, 2013	Quarterly Results & Others
May 25, 2013	Audited Results & Others
Feb 09, 2013	Quarterly Results
Aug 10, 2012	Others
Aug 04, 2012	Quarterly Results
May 19, 2012	Audited Results
Jan 20, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Aug 30, 2011	Change in name of the Co. & Others
Jul 30, 2011	Quarterly Results
May 30, 2011	Audited Results
Jan 29, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Sep 24, 2010	To consider the Merger
Aug 05, 2010	Quarterly Results
Jul 20, 2010	Acquisition of Securities & Others
May 27, 2010	Audited Results
Mar 25, 2010	To consider fund raising options
Mar 22, 2010	To consider the fund raising options
Jan 30, 2010	Quarterly Results
Oct 21, 2009	Quarterly Results & Others
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
Mar 03, 2009	Others
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results
Apr 17, 2007	Quarterly Results & Dividend
Jan 29, 2007	Quarterly Results
Oct 04, 2006	Half Yearly Results
Jul 28, 2006	Quarterly Results
May 01, 2006	Accounts
Apr 10, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Sep 07, 2005	Accounts
Jul 29, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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