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Outcome of Board Meeting

| Updated on August 27, 2015 Published on August 27, 2015

Tavernier Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has transacted the following business:

- Appointment of M/s. Sonal Kothari & Associates as Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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