| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve (i) take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30 2025 (ii) any other item(s) with the permission of the Chair. (i) Approval of financial Results for the quarter and half year ended 30-09-2025 (ii) Dissolution of CSR Committee The Board meeting commenced at 02:00 p.m. and concluded at 03:10 p.m. As per letter attached (As Per BSE Announcement dated on 13/10/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve (i) Unaudited Financial Results along with Limited Review Report thereon for the quarter ended June 30 2025 and (ii) any other item(s) with the permission of the Chair Approval of Unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve (i) To evaluate in alignment with the companys long-term growth strategy a proposal to raise funds through issuance of eligible securities-via permissible modes singly or in combination subject to necessary statutory regulatory and shareholder approvals (ii) to consider and approve notice calling 18th Annual General Meeting of the company along with fixing the date time venue mode of convening the AGM Directors Report Secretarial Audit Report Corporate Governance Report along with certificates/reports and other matters/items incidental thereto; and as per letter attached (As Per BSE Announcement Dated on: 09/07/2025) | ||
| Board Meeting | 18 Apr 2025 | 12 Apr 2025 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; as per letter attached (As Per BSE Announcement Dated on: 18/04/2025) as per letter attached (As Per BSE Announcement Dated on 24.06.2025) | ||
| Board Meeting | 15 Feb 2025 | 15 Feb 2025 |
| as per letter attached | ||
| Board Meeting | 9 Jan 2025 | 6 Jan 2025 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve 1. take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024 2. to consider approve and finalize the mode of issuance of securities for raising of funds pursuant to members approval already obtained at the Annual General Meeting held on September 25 2024 3. any other item(s) with the permission of the Chair as per letter attached (As per BSE Announcement Dated on 09/01/2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| as per letter attached | ||
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