Terraform Realstate Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 2021 at the registered office inter alia to consider and take on record the Un-Audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2020 and other routine business. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) ) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. February 11, 2021 inter-alia, considered and approved the following business: 1.Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2020. 2.Limited Review Report of the Statutory Auditors of the Company for the said period. 3.Appointment of Ms. Nisha Chavan (A62682) as Company Secretary & Compliance Officer of the Company w.e.f. February 11, 2021. Disclosure pursuant to Regulation 30 of the SEBI (LODR), as amended read with SEBI circular no. CIR/CFD/CMD/42015 dated September 9, 2015,4.Appointment of Mr. Kunal Nanaware as Chief Financial Officer (CFO) of the Company w.e.f. February 11, 2021. Disclosure pursuant to Regulation 30 of the SEBI (LODR), as amended read with SEBI circular no. CIR/CFD/CMD/42015 dated September 9, 2015, (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 27-Oct-2020 - -
Terraform Realstate Limitedhas 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 Realstate Limitedhas 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 consider & approve the appointment of Mr. Nainesh K. Shah (DIN:00166112), Director of the Company as the Managing Director for the term of Five Years (5) subject to the approval of the members in the ensuing general Meeting of the Company; 4.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; 5.To consider closure of register of members and share transfer register; 6.To consider any other routine matter or business of the Company; 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 3.Appointment of Mr. Nainesh K. Shah (DIN: 00166112) as Managing Director of the Company for a term of five consecutive years from 05th September, 2020 to 04th September, 2025, (both the days inclusive), subject to approval of members of the Company at the ensuing General Meeting as per Section 196 of the Companies Act, 2013. 4.Confirmation of the date, day & time of 35th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 04.00 PM. 5.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive). (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 19-Jun-2020 - -
Terraform Realstate Limitedhas 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 Terraform Realstate Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020, at the registered office of the Company,inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and other routine business.
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