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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 the Board of Directors of Terraform Realstate Limited (the Company) at their Meeting held today i.e. September 05, 2022, have inter-alia considered and approved the following business: a) The Directors Report for the Financial Year ended March 31, 2022. b) Notice of the 37th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 04.00 PM. c) Considering the closure of register of Members & Share Transfer Register from September 24, 2022 to September 30, 2022 for the purpose of Annual General Meeting. (both the days inclusive) d) Appointment of Mr. Nrupang B Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the Annual General Meeting to be held on September 30, 2022. e) Other routine Business. (As Per BSE Announcement dated on 05.09.2022) This is to inform you that 37th Annual General Meeting (AGM) of the Company was held on September 30, 2022 at 4.00 P.M. at 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. A summary of proceedings of the 37th AGM pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting during the 37th AGM of the Company. A copy of the Scrutinizers Report containing consolidated voting results is enclosed herewith. (As Per BSE Announcement Dated 01.10.2022)