Tembo Global Industries share news, announcements and annual reports

NSE: TEMBOBSE: 544987Industrial ProductsSmall Cap

Tembo Global Industries Limited · Formerly Saketh Exim · Face value ₹1 · Listed Aug 2018 · Issue price ₹69

₹51.24₹1.77 (3.34%)BSE ₹51.51

Share price at the NSE close on 30 Oct 2026. Previous close ₹53.01.

30 Oct: open ₹53.40, high ₹53.40, low ₹50.75

52-week range of traded prices to 30 Oct 2026

₹43.34Low, 30 Mar 2026₹83.70High, 11 Nov 2025

Market cap: ₹992 Cr1,537th largest listed
P/E: 9.69
P/B: 2.19
Dividend yield: 0.20%
ROE: 30.9%
ROCE: 18.0%
Debt to equity: 0.77
Volume, NSE: 5,90,22947.2% delivered

Tembo Global Industries board meetings

195 filed, newest first. Page 4 of 4.

Nov 2020
- 10 Nov · Board meeting
  Board meeting held on November 10, 2020.
Oct 2020
Sep 2020
Aug 2020
- 8 Aug · Board meeting
  Board meeting held on August 08, 2020.
Jul 2020
Jun 2020
Apr 2020
- 20 Apr · Board meeting
  Board meeting held on April 20, 2020.
- 16 Apr · Board meeting
  Notice is hereby given that a meeting of the Board of Directors of the company is to be held on Monday, 20h April, 2020 at 10.30 pm through video conference on Zoom.in to consider the following proposal:-1. To consider and approve withdrawal of investment in subsidiary in Egypt named Tembo LLC with identification number 20-05566-1-06 . The company is incorporated on 5th March, 2020. The company hold 67% of the share capital in the company.2. To consider and approve proposal of authorizing Mr. Shabbir Husain Merchant Significant Beneficial Ownership (SBO) of the Company to do all acts, deeds, for the purpose of giving effect to the aforesaid resolution.3. To consider and approve proposal of authorizing Mr. Sanjay Patel ),Managing Director of the Company to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution
Feb 2020
- 7 Feb · Board meeting
  SCRIPT CODE/ SECURITY ID: SAKETHThe Board of Directors of the Company considered the following business:-1. Accepted and adopted the name approved by Registrar of company as Change Name of the Company. RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, the consent of the board be and is hereby accorded to change the name of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO GLOBAL INDUSTRIES LIMITED as approved by the Registrar with the letter dated 24th January, 2020.2. Approved and considered Alteration of Name Clause in the Memorandum of Association & Article of association and any other documents of the Company. RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, and subject to the approval of the Registrar of Companies, the consent of members of the company be and is hereby accorded to change the name of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO GLOBAL INDUSTRIES LIMITED. RESOLVED FURTHER THAT Clause I of the Memorandum of Association of the Company be substituted by the following:Clause I The name of the company is M/S TEMBO GLOBAL INDUSTRIES LIMITED FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. Sanjay Patel (DIN: 00348305), Managing Director of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution.3. Appointed the Scrutinizer for counting of votes. RESOLVED THAT Mr. Vijaykumar Tiwari proprietor of Vijay S. Tiwari & Associates (Membership no. A33084 and COP number 12220) is hereby appointed as Scrutinizer in accordance with section 108, section 109, section 110 and provisions of Companies (Management and administration) Rules, 2014 for monitoring and counting of votes.4. Approved the EOGM Notice to be sent to the shareholders of the Company for seeking approval of members for change of name.Kindly take the same on your record and oblige.Kindly take note of the above.
Jan 2020
- 31 Jan · Board meeting
  We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 07th, 2020 at 12:30 P.M. at the registered office of the Company to consider the following business1. To accept and adopt the name approved by Registrar of company as Change Name of the Company. RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, the consent of the board be and is hereby accorded to change the name of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO GLOBAL INDUSTRIES LIMITED as approved by the Registrar with the letter dated 24th January, 2020.2. To Alter Name Clause in the Memorandum of Association & Article of association and any other documents of the Company. RESOLVED THAT pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013 if any and the rules framed there under, and subject to the approval of the Registrar of Companies, the consent of members of the company be and is hereby accorded to change the name of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO GLOBAL INDUSTRIES LIMITED. RESOLVED FURTHER THAT Clause I of the Memorandum of Association of the Company be substituted by the following:Clause I The name of the company is M/S TEMBO GLOBAL INDUSTRIES LIMITED FURTHER RESOLVED THAT for the purpose of giving effect to this resolution, Mr. Sanjay Patel (DIN: 00348305), Managing Director of the Company be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution.3. To appoint the Scrutinizer for counting of votes. RESOLVED THAT Mr. Vijaykumar Tiwari proprietor of Vijay S. Tiwari & Associates (Membership no. A33084 and COP number 12220) is hereby appointed as Scrutinizer in accordance with section 108, section 109, section 110 and provisions of Companies (Management and administration) Rules, 2014 for monitoring and counting of votes.4. To approve the EOGM Notice to be sent to the shareholders of the Company for seeking approval of members for change of name. RESOLVED THAT pursuant to the provisions of Section 13 section 14 and other applicable provisions, if any, of the Companies act 2013, (including any statutory modification or re-enactment thereof for the time being in force) and subject to the approval of the Registrar of Companies or any other authority as may be necessary, the consent is hereby given to change the name of the Company from:SAKETH EXIM LIMITEDToTEMBO GLOBAL INDUSTRIES LIMITEDFurther, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading" of the Company, the trading window is already closed. Kindly take the same on your record and oblige.Kindly take note of the above.
- 1 Jan · Board meeting
  Board considered and approved the following:-1. Proposal of the name change of the company from M/S SAKETH EXIM LIMITED to M/S TEMBO LIMITED or any other name as may be approved by the Registrar in pursuant to the provisions of section 13 and other applicable provisions of the Companies Act, 2013.2. Proposal of authorizing Mr. Sanjay Patel (DIN: 00348305), Managing Director of the Company to make an application to the MCA for ascertaining availability of proposed name and to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns, e-forms for the purpose of giving effect to the aforesaid resolution.
Dec 2019
Nov 2019
Oct 2019
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters
Sep 2019
- 30 Sep · Board meeting
  Board meeting held on September 30, 2019.1. Board consider and approved appointment of company secretary & compliance officer of Miss. Tasneem Marfatia who joined company with effect from 28.09.2019.2. Board consider and approved to apply for unsecured loan proposal from bank for working capital and growth purpose.3. Board consider and approved new investment intern of formation of new subsidiary company under the proposed name of saketh seven star.
- 28 Sep · Board meeting
  To consider other business mattersTo consider the new appointment of company secretary Miss. Tasneem Marfatia who joined company with effect from 28.09.2019.2. To consider, discuss and finalize unsecured loan from bank.3.To consider and approve the new investment intern of formation of new subsidiary company.4. To consider any other matter with the permission of the Chair.
Aug 2019
- 30 Aug · Board meeting
  Board meeting held on August 30, 2019.Decided to convene the 09th annual general meeting of the company on 28th September,2019 at4.p.m at Hotel Yogimidtown Plot No Dx-12, T.T.C.industrial area, Next to Hyundai sharayu motors,After Turbhe bridge, Navi Mumbai-400705 & Notice for the same will be publish tomorrow news paper.as per attached pdf.
- 22 Aug · Board meeting
  To consider other business mattersTo consider, discuss and finalize date of AGM & Notice of AGM and issue of Annual reportfor 2019 and also finalize record date and other relevant matter of agm.2. To consider, discuss and finalize and enter with agreement & appointment of NSDL for E-voting process &; also authorize board to open bank account for dividend distribution.3. To consider any other matter with the permission of the Chair.
May 2019
- 7 May · Board meeting
  Board meeting held on May 07, 2019.declare result for march 31,2019 and other matter as attached
Apr 2019
- 19 Apr · Board meeting
  1.To consider and approve the audited financial results for the period ended March 31, 2019.2.To accept the resignation of present company secretary and appoint new new cs.3.other business with permission of chair.
Nov 2018
- 12 Nov · Board meeting
  Outcome Board meeting held on November 12, 2018.
- 1 Nov · Board meeting
  To consider and approve the Unaudited financial results for the period ended September 30, 2018
Oct 2018
- 11 Oct · Board meeting
  Outcome of the Board meeting held on October 11, 2018.
- 5 Oct · Board meeting
  To consider other business matters

Tembo Global Industries board meetings

Nov 2020

Oct 2020

Sep 2020

Aug 2020

Jul 2020

Jun 2020

Apr 2020

Feb 2020

Jan 2020

Dec 2019

Nov 2019

Oct 2019

Sep 2019

Aug 2019

May 2019

Apr 2019

Nov 2018

Oct 2018