Indian Terrain Fashions Share Price

Indian Terrain

CMP as on 12-Aug-20 10:07

₹ 28.90
-0.25 -0.86%

Open

₹ 29.15

Turnover (lac)

₹ 14

Prev. Close

₹ 29.15

Day's Vol (shares)

₹ 48,787

Day's Range (₹)

₹ 28.10
₹ 29.25

CMP as on12-Aug-20 9:56

₹ 29.20
0.25 0.86%

Open

₹ 28.55

Turnover (lac)

Prev. Close

₹ 28.95

Day's Vol (shares)

₹ 3,540

Day's Range

₹ 28.35
₹ 29.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
Audited Results INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the audited standalone financial results of the Company as per Ind AS for the quarter and financial year ended 31st March, 2020. Please find enclosed Audited Standalone Financial results of the Company for the quarter and financial year ended 31st March, 2020 which was approved by the Board of Directors at their meeting held on Thursday, 25th June, 2020 along with the Auditors report issued by the Statutory Auditors of the Company. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by the Company with respect to Auditors Report with unmodified opinion is also enclosed. The Board meeting commenced at 10.15 A.M. and concluded at 12.00 noon. (As Per BSE Announcement Dated 25.06.2020)
Board Meeting - 03-Feb-2020 - -
INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the unaudited financial results of the Company as per Ind AS for the quarter and nine months ended 31st December, 2019. Please find the enclosed unaudited standalone financial results of the Company for the quarter and nine months ended 31st December, 2019 which was approved by the Board of Directors at their meeting held on Monday, 10th February, 2020 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 11.30 A.M. and concluded at 1.45 P.M. (As Per BSE Announcement dated on 10.02.2020) This is to inform that Mr. N. Nandakumar has tendered his resignation from the services of the Company as Chief Financial Officer (Key Managerial Personnel) of the Company due to personal reasons effective from the close of business hours on 10th February, 2020 and the same has been taken on record by the Board of directors at their meeting held on Monday, 10th February, 2020. The Nomination and remuneration Committee / Board of directors of the Company is in the course of finding a suitable replacement for the position of Chief Financial Officer. The Board placed on record the valuable services rendered by Mr. N.Nandakumar during his tenure as the Chief Financial Officer of the Company. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 04-Nov-2019 - -
INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Monday, 11th November, 2019 inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind AS for the quarter and half year ended 30th September, 2019. Please find the enclosed unaudited standalone financial results for the quarter and half year ended 30th September, 2019 which was approved by the Board of Directors at their meeting held on Monday, 11th November, 2019 along with the Limited Review report issued by the Statutory auditors of the Company. The Board meeting commenced at 11.30 A.M. and concluded at 2.25 P.M. Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Pattabi Sundar Raman (DIN: 00003606) has tendered his resignation as Director (Independent Director) of the Company with effect from the close of business hours on 07th November, 2019 due to his professional preoccupation. The confirmation pursuant to clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as provided by Mr. Pattabi Sundar Raman is enclosed. The same has been taken on record by the Board of directors at its meeting held today i.e., Monday, 11th November, 2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 06-Aug-2019 - -
INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Tuesday, 13th August, 2019 inter-alia, to consider and approve the Unaudited financial results of the Company as per Ind AS for the quarter ended 30th June, 2019. This is to inform that the Board of Directors of the Company at its meeting held on Tuesday, 13th August, 2019 has approved the re-appointment of Mrs. Rama Rajagopal (DIN: 00003565) as the Whole time Director of the Company for a period of 5 (five) years w.e.f.01st October, 2019, subject to the approval of Members at the ensuing Annual General Meeting of the Company. This is to inform that pursuant to Sec.139 of Companies Act, 2013 and rules made thereunder, it is mandatory to appoint new Statutory Auditors of the Company upon completion of the term as prescribed. Accordingly, the Board of Directors of the Company at its meeting held on Tuesday,13th August, 2019 has recommended the appointment of M/s. SRSV & Associates, Chartered Accountants (F.R No: 015041S), Chennai as the Statutory Auditors of the Company for a period of 5 (five) years from the conclusion of 10th Annual General Meeting (AGM) upto the conclusion of 15th AGM, subject to the approval of Members at the ensuing AGM of the Company. (As Per BSE Announcement Dated On 13/08/2019)