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Investors Relations

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Director and shareholding

Altered MOA& AOA

TnC Apptmt Independent Directors

Details of Director Training FY2019-20 English

Details of Remuneration of Directors

15G

15H

CSR Policy

Commitees List

Shareholding Pattern 1

ALOF

LOF

intimation for allotment of right shares

Final Post Issue Report

Shareholding Pattern_after right issue

Proceeding of AGM

Voting Result

SHP_REPORT

Corporate_Governance_Report

Certificate from PCS_

Valuation Report Tembo_signed

Scrutinizer report

EGM-Notice_13.09.2023

Certificate from PCS

Scrutinizer_Report_EOGM_

proceeding_of_EOGM

Auditor certificate

Intimation of Closure of Trading Window

tembo dividend2024

PCS Certificate_163_Equity Shares

PCS Certificate_163_Warrants

Newspaper

Regu23 9

Notice of AGM Dated 30-12-2020

Tembo Ballot Notice

Saket Change of Name Ad 08-02-2020 (8x20cm)

Extended EOGM1

NOTICE OF EOGM WITH BALLOT FORM MGT-12

Trading Window Closure 1stQtr

NOTICE OF THE 11TH ANNUAL GENERAL MEETING

Notice of EOGM

02nd EOGM notice

EGM Notice Pass

EGM-Notice_revised

NOTICE OF THE 13TH ANNUAL GENERAL MEETING

ADDENDUM_NOTICE_OF_THE_13TH_ANNUAL_GENERAL_MEETING

Ballot-Form-MGT-12 for 13AGM

AGM NOTICE 2024

EOGM Corrigendum

Scrutinizer Report of the 14th AGM

Subject: Proceedings of EOGM 2024

List of Investor whose Dividend is unpaid

OUTCOME 0822024

Tembo Annual Report 2021

Scrutinizer Report EOGM

Annual Report 19-20

Annual Report 2018-19

Annual Report 2013-14

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 17-18

ANNUAL REPORT 2021-22

ANNUAL REPORT 2022-23

ANNUAL REPORT 2024

Certificate under Regulation 409 of SEBI LODR for The Half Year Ended 30th September2018

Compliance Certificate under Regulation 73 of SEBI LODR for The Half Year Ended 30th September 2018

Intimation of Board Meeting 11th October 2018

Intimation of Board Meeting on Monday 12th November 2018

Outcome of Board Meeting 11th October 2018

Outcome of Board Meeting held on 12th Nov 2018

Regulation 55A Reconciliation of Share Capital Audit Report 30th Sep 2018

Saketh Investor Complaint 2018

Shareholding Pattern of the Company

Shp for Quarter Ending Sept 30 2018

Statement of Deviation or Variation pursuant to Regulation 32 of SEBI LODR 12th November 2018

Regulation 76 Reconciliation of Share Capital Audit Report 31st December 2018

Statement of Investor Complaints under Regulation 13(3) of SEBI LODR 31st December 2018

Introduction of products and new vertical installation 26 Feb 2019

Submission of Certificate 30th March 2019

Submission of Secretarial Audit 30th March 2019

SAKETH LT1

Certificate of Incorporation After Change of Name

RTP

COMPLIANCE_REPORT

Outcome of Board meeting for quarter ended financials 30.06.2022_

outcome of adjourn board meeting 28.05.2022

Corporate_Governance_Report

OUTCOME 0822024

Disclosure under Regulation 30

TEMBO_25092024224703_Meet.

TEMBO_25092024183011_Newspaperpublication

outcome AGM 2024

SOLAR PPA

Investor Presentation

Half Year Result

Half Year Unaudited Financial Result Ending 30th September 2019 with Limited Review Report 3

Half Year Unaudited Financial Result Ending 30th September 2018 with Limited Review Report 3

4th Quarter

1st Quarter 2024-25

2nd Quarter 2024-25

Intimation

Saketh Exim Limited Prospectus Final 2

Board Diversity Policy

VIGIL MECHANISM

Dividend Distribution Policy

8A Archival Policy

Prevention of Sexual Harassment

Policy for Determining Materiality of Events and Information for Disclosures

Policy for Wristle Blower

Policy for Relate Party Transaction

Policy Material Subsidiary

Investor Grivance Contact 1

CSR

Financial of SSSIPL 2019-20-1

Director write up

CFO Speech

Chairman Speech

Saket Change of Name Ad 08-02-2020 (8x20cm)1

PRE-ISSUE AD

Newspaper ad

Intimation of the advertisement Press release-issue_basis of allotment

news paper plublication 2024

press realise 2024

CODE OF BUSINESS CONDUCT FOR BOARD MEMBERS New

Code of Insider Trading

Code of Internal Procedures and Code of Insider Trading Old

CODE OF BUSINESS CONDUCT FOR SM PERSONNEL

KMP Appointment And Remuneration Policy

JASBIR SINGH JASWANT SINGH ANAND

JEHAN DARAYUS VARIAVA

RANKING

SEBI CIRCULAR

Form ISR-1_p

Form ISR-2_p

Form ISR-3_p

Form No. SH-13_p

Form No. SH-14_p

Sebi Circular Dated 3rd November, 2021

KEY PERSON SPEECH

2022-23

2022-23

Investor grievance details

Email id:- [email protected]

Contact number:- 7045847430

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