Terraform Real Corporate Action

Terraform Real Corporate Action

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
a) The Directors Report for the Financial Year ended March 31, 2023. b) Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 29, 2023 at 04.00 PM. c) Considering the closure of register of Members & Share Transfer Register from September 23, 2023 to September 29, 2023 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 29, 2023. e) Other routine Business. This is to inform that 38th Annual General Meeting (AGM) of the Company was held on September, 29, 2023 at 4 PM and Concluded at 5 PM at the Registered office of the Company i. e Godrej Coliseum, A wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (E) ,Mumbai 400022. A summary of the proceeding of the 38th AGM Persuant to Regulation 30 part A of Schedule III of SEBI (LODR ) Regulation , 2015 is enclosed as Annexure A. (As Per BSE Announcement dated on 29.09.2023) Pursuant to the Regulation 44 (3) of Listing Regulation 2015, we enclosed herewith consolidated Outcome of Voting held through Remote E- voting and E-voting during the 38th Annual General Meeting of the Company. A copy of the Scrutinizer Report containing Consolidated Voting results is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)