Terrascope Ventures Ltd Share Price

10.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 Outcome Of (04/2019-20) Board Meeting as on 13.08.2019 NOTICE OF AGM to be schedule on 30.09.2019 at the Registered office of the Company. (As Per BSE Announcement Dated On 28/08/2019) Please find attached proceeding of 31st AGM held today at 3.30 p.m. (As per BSE Announcement dated on 30/09/2019) In compliance with the requirements of the Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing the consolidated report of Remote E-voting and Poll submitted by the scrutinizer dated 30th September, 2019 (As Per BSE Announcement Dated on 10/1/2019 3:54:02 PM)