Terraform Realstate Ltd. News, Corporate filings and Earnings/Conference Calls

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30 Sep 2024, 12:24PM

AGM

Terraform Realstate Limited - 512157 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We wish to inform you that 39th Annual General Meeting of the Company was held on September 27, 2024 at 4:00 P.M at registered office of the Company. Attaching herewith the Scrutinizer''s Report contained Consolidated voting results.

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Terraform Realstate Ltd.

27 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Designation of Ms. Bhavisha Dedhia from Director to Managing Director w.e.f 27th September, 2024.

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Terraform Realstate Ltd.

27 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Change in Designation of Ms. Bhavisha Dedhia from Director To Managing Director w.e.f 27th September , 2024.

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Terraform Realstate Ltd.

27 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Change in Designation of Ms. Bhavisha Dedhia from Director To Managing Director w.e.f 27th September , 2024.

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Terraform Realstate Ltd.

27 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Members of the Company, at the AGM held on September 27, 2024 approved the appointment of M/s. J.D Zatakia & Co. as the Statutory Auditor of the Company.

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Terraform Realstate Ltd.

27 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

M/s. DMKH & Co., Chartered Accountants , Statutory Auditors has shown their unwillingness to Continue as the Auditor of the Company W.e.f 27th September, 2024.

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Terraform Realstate Ltd.

27 Sep 2024

AGM

Terraform Realstate Limited - 512157 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 39th AGM of the Company was held on September 27, 2024 at 4:00 P.M and Concluded at 5:00 P.M at the Registered office of the Company . A summary of Proceeding of the 39th AGM pursuant to Regulation 30, Part A of Schedule III of SEBI (LODR), Regulations 2015. The Consolidated results of E- Voting along with the Scrutinizers Report will be submitted Separately.

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Terraform Realstate Ltd.

05 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 and 47 of the SEBI(LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper advertisement in Free press Journal (English) and Navshakti (Marathi) on september 05, 2024 with respect o completion of dispatch of electronic copies of annual return 2023-24, Notice of 39th AGM of the Company and information related to E- voting.

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