Terrascope Ventures Ltd Share Price

11.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
Terrascope Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform you that 06/2019-20 meeting of the Board of Directors of the company id schedule to be held on Tuesday, 11th February, 2020 at the Registered Office of the company Shop No. 52/A, 1st Floor, Om Heera Panna Premises, Behind Oshiwara Police Station, Andheri (West), Mumbai - 400053 at 05:00 p.m. This is to inform you that 06/2019-2020 meeting of the Board of Directors of the company was held on Tuesday, 11th February 2020 at the Registered Office of the Company Shop No. 52/A, 1st Floor, Om Heera Panna Premises, Behind Oshiwara Police Station, Andheri (West), Mumbai - 400053. This is to inform you that 06/2019-2020 meeting of the Board of Directors of the company was held on Tuesday, 11th February 2020 at the Registered Office of the Company Shop No. 52/A, 1st Floor, Om Heera Panna Premises, Behind Oshiwara Police Station, Andheri (West), Mumbai - 400053. This is to inform you that 06/2019-2020 meeting of the Board of Directors of the company was held on Tuesday, 11th February 2020 at the Registered Office of the Company Shop No. 52/A, 1st Floor, Om Heera Panna Premises, Behind Oshiwara Police Station, Andheri (West), Mumbai - 400053. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 26-Oct-2019 - -
MORYO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. To approve appointment of Company Secretary of the Company 4. Any other agenda, with the permission of Chairman. The Board has considered and approved Unaudited Financials Results for Quarte 30.09.2019. Outcome of board meeting held on 13.11.2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Aug-2019 - -
MORYO INDUSTRIES 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 To consider and approve Boards report for FY 2018-19 2. To recommend to members for re-appointment of Mr. Shyamsingh Rajmani Singh as a Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3. To consider and fix the dates for the closing of Register of Members and Transfer Books. 4. To Consider and fix day, date, time and venue and calendar of events and Notice for 35th Annual General Meeting of the Company. 6. Authorization to Mr. Prasad Raghunath Budhakar To Be Responsible For Entire Poll Process And E- Voting For 34th Annual General Meeting Of The Company. 7. To note Resignation of M/s. R Soni & Associates, chartered accountants, as the statutory auditor of the company. 8. To appoint M/s. Dassani & Associates, chartered accountants, as the statutory auditor of the Company for a period of 5 years. Outcome Of (04/2019-20) Board Meeting as on 13.08.2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 23-Jul-2019 - -
MORYO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve 1. To Consider and approve standalone unaudited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report on the same. 2.To consider and approve Resignation of Mr. Ajay Kumar Pal from the post of company secretary and compliance officer Please find attached outcome of Board Meeting (As Per BSE Announcement Dated on 31/07/2019)
Board Meeting - 20-Jun-2019 - -
MORYO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve 1. Change of name of the Company. 2. Change of main object of the Company. 3. Alteration of MOA and AOA of the Company in consequence of name and object change. Outcome of Board meeting held on 28.06.2019 as per the attachments (As Per BSE Announcement Dated on 28/06/2019)
Board Meeting - 11-May-2019 - -
MORYO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. consider and approve Audited Financial for the year ended 31st March, 2019, along with Auditors Report thereon to the Board for their approval 2. To-reappoint M/s. M. K. Gohel & Associate., Chartered Accountants, as an Internal Auditors of the Company for F.Y. 2019-20. 3.To appoint Mr. Paresh Pandya as Secretarial Auditor of the Company 4.To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st March, 2019. 5.Any other agenda with the permission of the chairman This is to inform that 01/2019-20 meeting of the Board of Directors of the Moryo Industries Limited was held on Friday, 24th May,2019 at the registered office of the Company at Shop No. 52/A, 1st Floor, Om Heera Panna Premises, Behind Oshiwara Police Station, Andheri (West), Mumbai - 400053, at 12:30 P.M. and concluded at 3:10 P.M. The Board considered and approved the following: 1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Audit Report thereon. 2. Re-appointment of M/s M. K. Gohel & Associates. as an Internal Auditor of the Company for FY 2019-20. 3. Appointed Mr. Paresh Pandya, Practicing Company Secretary, as a Secretrial Auditor to conduct secretarial audit of the Company for FY 2018-19. Thanking you Dear Sir, This is to inform that 01/2019-20 meeting of the Board of Directors of the Moryo was held on Friday, 24th May,2019 at the registered office of the Company at 12:30 P.M. and concluded at 3:10 P.M. The Board considered and approved the following: 1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Audit Report thereon. 2. Re-appointment of M/s M. K. Gohel & Associates. as an Internal Auditor of the Company for FY 2019-20. 3. Appointed Mr. Paresh Pandya, Practicing Company Secretary, as a Secretrial Auditor to conduct secretarial audit of the Company for FY 2018-19. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 we enclose the following: 1.Statement of audited financial result for the quarter and year ended 31st March, 2019 and 2.Auditors Report with unmodified Opinions on Audited Financial Result for the quarter and year ended 31st March, 2019. Kindly take into your record. Thanking You. Yours faithfully, (As Per BSE Announcement Dated 24.05.2019)
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