Terraform Magnum Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Terraform Magnum Ltd. on BSE

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Terraform Magnum Ltd.

08 Apr 2025

Company Update

Terraform Magnum Ltd - 506162 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 31st March,2025., w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the company, "Terraform Magnum Ltd" . We hereby confirm and certify the following: (a) The Securities comprised in the said certificate(s) have been listed on the stock exchange. and (b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. However in case of Terraform Magnum Ltd no physical certificates are received for demat during the quarter ended 31st March, 2025.

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Terraform Magnum Ltd.

31 Mar 2025

Company Update

Terraform Magnum Ltd - 506162 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the Provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and all other applicable provisions, if any of the SEBI (LODR) Regulation, 2025 , we wish to inform you that at meeting of board of directors held on 31st march, 2025 , Board considered and took note of completion of second and final term of independent director of the company i.e. Mr. Gautam Rajan (DIN : 00060730) and Mr. Hemal Haria (DIN: 03644544) W.e.f 31st March,2025 after the closure of business hours.

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Terraform Magnum Ltd.

31 Mar 2025

Company Update

Terraform Magnum Ltd - 506162 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to the provision of Regulation 30 of SEBI (LODR) 2015, and all other applicable provision of SEBI (LODR) if any, we wish to inform you that at the meeting of the board of directors held on 31st March 2025 board considered and took note on completion of second and final term of independent directors i.e. Mr. Hemal Haria (DIN: 00060730) and Mr. Gautam Rajan (DIN: 03644544) w.e.f 31st March 2025 after the closure of business hours.

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Terraform Magnum Ltd.

31 Mar 2025

Company Update

Terraform Magnum Ltd - 506162 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the provision of Regulation 30 of SEBI(LODR) 2015, and all other applicable provisions if any of SEBI(LODR) 2015, We wish to inform you that at the board meeting held on 31st March 2025, Board considered and took note of completion of second and final term of independent directors of the company i.e. Mr. Gautam Rajan (DIN: 00060730) and Mr. Hemal Haria (DIN: 03644544) w.e.f 31st March 2025 after the closure of business hours.

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Terraform Magnum Ltd.

31 Mar 2025

Corp. Note

Terraform Magnum Ltd - 506162 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to provisions of Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, 31st March 2025, which was commenced at 02:00 P.M. and concluded at 02:40 P.M. The Board of Director has taken note of the cessation of Mr. Gautam Rajan (Din: 00060730) and Mr. Hemal Raichand Haria (Din: 03644544) due to Completion of their second and final term as Independent Directors of the Company, with effect from March 31st, 2025 after the closure of business hours.

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Terraform Magnum Ltd.

26 Mar 2025

SAST

Terraform Magnum Ltd - 506162 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B to SEBI (PIT) Regulation, 2015 and the companies code of conduct framed under PIT regulations , we wish to inform you that the trading window of the company for the designated person, insiders, and their immediate relatives for dealing in securities of the company securities of the company shall remain close from Tuesday 1st April, 2025 till the end of 48 hours after declaration of the financial results of the company for the Quarter and the year ended 31st March, 2025. The date of the board meeting to consider and approve interalia financial result for the quarter and the year ended 31st March, 2025 shall be intimated separately in due course

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Terraform Magnum Ltd.

14 Feb 2025, 12:45PM

Company Update

TERRAFORM MAGNUM LTD. - 506162 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of extract of Unaudited Financial Results of the Company for the Third quarter ended 31st December 2024 published on 14.02.2025 in Navshakti (Marathi) Newspaper and Free Press Journal (English) Newspaper.

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Terraform Magnum Ltd.

12 Feb 2025

Corp. Note

TERRAFORM MAGNUM LTD. - 506162 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31st December 2024 read with BSE and NSE circular dated 2nd January 2025 we are submitting herewith the Integrated Filing (Financials) for the Quarter and Nine months ended 31st December 2024.

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Terraform Magnum Ltd.

12 Feb 2025

Result

TERRAFORM MAGNUM LTD. - 506162 - Results- Unaudited Financial Results For The Quarter Ended 31St December …

BSE India

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI LODR Regulations 2015. we are pleased to inform you that the Board of Directors of Terraform Magnum Limited (The Company) at its meeting held today i.e., 12th February 2025 have inter alia considered and approved the following business: 1. Unaudited Financial Results for the Company for the Quarter ending 31st December 2024 and 2. Limited Review Report of the statutory auditor of the Company for the said period.

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Terraform Magnum Ltd.

12 Feb 2025

Board Meeting

TERRAFORM MAGNUM LTD. - 506162 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure …

BSE India

Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of Terraform Magnum Limited ('The Company') at its Meeting held today i.e. February 12, 2025 commenced at 3.00 p.m. and concluded at 04.30 p.m., have inter-alia considered and approved the following business: 1) Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2024; and 2) Limited Review Report of the Statutory Auditors of the Company for the said period.

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