Terraform Magnum Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 22-Aug-2019 - -
AGM 26/09/2019 Pursuant to applicable clauses of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, please be informed that the 37th Annual General Meeting (AGM) of the members of the Company will be held on Thursday the September 26, 2019 at 03.00 P.M. at the Registered office of the Company i.e. Godrej Coliseum, A-Wing 1301, 13th Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022. The Register of Members and the Share Transfer Book of the Company will remain closed from Wednesday September 25, 2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting. The Register of Members and the Share Transfer Book of the Company will remain closed from Wednesday September 25, 2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting. Summary of proceedings of the 37th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report Summary of proceedings of the 37th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report Terraform Magnum Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2019 4:34:57 PM)
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