Terraform Magnum Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve considering the following: 1.The Un-Audited Financial Results of the Company for the third quarter of Financial Year 2019-20 and 9-months period ended 31st December, 2019 along with Limited Review Report; 2.Re-appointment of Mr. Gautam Rajan (DIN: 00060730) as an Independent Director of the Company for a second term for five consecutive years from 01st April, 2020 to 31st March, 2025., whose term expires as on 31st March, 2020. 3.Re-appointment of Mr. Hemal Haria (DIN: 03644544) as an Independent Director of the Company for a second term for five consecutive years from 01st April, 2020 to 31st March, 2025,. whose term expires as on 31st March, 2020. 4.Re-appointment of Mr. Vimal Kishor Shah (DIN: 00716040) as Managing Director of the Company for a second term for five consecutive years from 01st April, 2020 to 31st March, 2025, whose term expires as on 31st March, 2020. 5.Any other routine Business as may be required with the permission of chairman.
Board Meeting - 04-Nov-2019 - -
TERRAFORM MAGNUM 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. the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Limited Review Report and 2. other routine business. Please also note that- Pursuant to the Code of Conduct of the Company for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and vide our letter dated 01st October, 2019 to your Stock Exchange, the Trading Window for dealing in the Equity Shares of the Company is under closure and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2019, for Directors including Employees, Promoters., Statutory Auditors & all connected persons and their relatives as per the Insider Trading Code of the Company. Outcome of the Meeting of the Board of Directors of the Company held on Wednesday, 13th November, 2019 wherein the Board of Directors had considered and approved following business:- 1.Approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2019 and Limited review Report of the Statutory Auditors of the Company. The said results have been reviewed by the Audit Committee. 2.Other routine business. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
TERRAFORM MAGNUM 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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 along with Limited Review Report and other routine business. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 13th August, 2019, inter-alia, considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report and other routine business. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 15-May-2019 - -
TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2019. and 2.Other routine business. Outcome of Board meeting held on 22nd May 2019 to consider following matters:- 1. Approved Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 2. And other routine business. Outcome of Board meeting held on 22nd May 2019 to consider following matters- 1. Approved Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 2. And other routine business. (As Per BSE Announcement Dated 22.05.2019)
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