Terraform Magnum Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Oct-2020 - -
TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 47 read with Regulation 33/ Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, that the meeting of the Board of Directors of the Company will be held on Friday, 06th November, 2020 at the registered office inter alia to consider and take on record the Un-Audited Financial Results of the Company for the quarter and Half year ended 30th September, 2020 and other routine business. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, We wish to inform you the outcome of the Meeting of the Board of Directors of the Company held on Friday, 06th November, 2020. 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, 2020 and Limited review Report of the Statutory Auditors of the Company. The said results have been reviewed by the Audit Committee. (Please find enclosed herewith copy of the Financial Results for the quarter ended 30th September, 2020.) 2.Other routine business. You are requested to take the same on record. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 31-Aug-2020 - -
TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1.To consider and approve the Directors report along with Secretarial Audit Report for the Financial Year ended 31st March, 2020: 2.To consider & approve the Un-Audited Financial Results of the Company for the first quarter of Financial Year 2020-21 for period ended 30th June, 2020 along with Limited Review Report; 3.To confirm the Date, Day & Time of Annual General Meeting (AGM) along with Notice, Agenda & explanatory statement of the Annual General Meeting for the Year ended 31st March, 2020; 4.To consider closure of register of members and share transfer register; 5.To consider any other routine matter or business of the Company; 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. 05th September, 2020, inter-alia, considered and approved the following business: 1.The Directors Report for the Financial Year ended 31st March, 2020 2.Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report (Please find enclosed herewith copy of Un-Audited Financial Results) 3.Confirmation of the date, day & time of 38th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 03.00 PM. 4.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive) 5.other routine business. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 19-Jun-2020 - -
TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 47 read with Regulation 33/ Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, that the meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020 at the registered office i.e. Godrej Coliseum, A- Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway Sion (East), Mumbai - 400 022 inter alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and other routine business.
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. The Board of Directors of the Company held on Thursday, 13th February, 2020 wherein the Board of Directors had considered and approved following business:- 1. Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2019 and Limited review Report of the Statutory Auditors of the Company. 2.Re-appointment of Mr. Gautam Rajan (DIN: 00060730) as an Independent Director of the Company whose term expires as on 31st March, 2020 for second term. 3.Re-appointment of Mr. Hemal Haria (DIN: 03644544) as an Independent Director of the Company whose term expires as on 31st March, 2020 for second term. 4.Re-appointment of Mr. Vimal K. Shah (DIN: 00716040) as Managing Director of the Company whose term expires as on 31st March, 2020 for a second term. (As Per BSE Announcement dated on 13/02/2020)