Terraform Magnum Ltd. Corporate Filings & Announcements

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

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Terraform Magnum Ltd.

27 Oct 2020

Board Meeting

TERRAFORM MAGNUM LTD. - 506162 - Board Meeting Intimation for Quarter And Half Year Ended 30.09.2020

BSE India

TERRAFORM MAGNUM LTD.has 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.

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Terraform Magnum Ltd.

13 Oct 2020

Company Update

TERRAFORM MAGNUM LTD. - 506162 - Shareholding for the Period Ended September 30, 2020

BSE India

Terraform Magnum Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Terraform Magnum Ltd.

13 Oct 2020

Company Update

TERRAFORM MAGNUM LTD. - 506162 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith Certificate dated 02nd October, 2020 issued by M/s. Satellite Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company for the quarter ended 30th September, 2020 confirming the compliance of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

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Terraform Magnum Ltd.

08 Oct 2020

Company Update

TERRAFORM MAGNUM LTD. - 506162 - Compliance Certificate For The Half Year Ended 30.09.2020

BSE India

Compliance Certificate for the Half Year ended 30.09.2020

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Terraform Magnum Ltd.

08 Oct 2020

SAST

TERRAFORM MAGNUM LTD. - 506162 - Closure of Trading Window

BSE India

Pursuant to the Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") (as amended) and the Company''s Code of Conduct to Regulate, monitor and Report Trading by Insiders, framed under PIT Regulations, we wish to inform you that Trading Window of the Company for Designated Persons, Insiders and their Immediate Relatives for dealing in the securities of the Company shall remain closed with immediate effect i.e. w.e.f 01st October, 2020 till the end of 48 hours from after the declaration of Un-Audited financial results for quarter and half year ended 30th September, 2020. The date of the Board meeting to consider and approve, inter alia, Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020 shall be intimated separately in due course.

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Terraform Magnum Ltd.

07 Oct 2020

Company Update

TERRAFORM MAGNUM LTD. - 506162 - Statement Of Investor Complaints For The Quarter Ended September 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mukesh Kumar GuptaDesignation :- Company Secretary and Compliance Officer

Terraform Magnum Ltd.

01 Oct 2020

AGM

TERRAFORM MAGNUM LTD. - 506162 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Terraform Magnum Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Terraform Magnum Ltd.

01 Oct 2020

AGM

TERRAFORM MAGNUM LTD. - 506162 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Summary of proceedings of the 38th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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Terraform Magnum Ltd.

07 Sep 2020

AGM

TERRAFORM MAGNUM LTD. - 506162 - Notice Of 38Th Annual General Meeting To Be Held On …

BSE India

Dear Sir / Madam, This is to inform you that the 38th Annual General Meeting (''AGM'') of the members of the Company will be held on Wednesday, 30th September, 2020 at 03.00 p.m.(IST) at the Registered Office of the Company to transact the business as set out in Notice convening the said AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Kindly take the above information on your record.

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Terraform Magnum Ltd.

07 Sep 2020

Corp. Note

TERRAFORM MAGNUM LTD. - 506162 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 38th Annual Report of the Company for the Financial Year 2019-20.

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