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 Sep 2024

AGM

TERRAFORM MAGNUM LTD. - 506162 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 42nd AGM of the Company was held on September 27, 2024 at 11:30 A.M and Concluded at 1:15 P.M at the registered officer of the Company. A Summary of Proceeding of the 42nd 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 Magnum Ltd.

05 Sep 2024

Company Update

TERRAFORM MAGNUM LTD. - 506162 - 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 published in Free Press(English) and Navshakti(Marathi) today i.e. 05th September, 2024 with respect of the completion of dispatch of electronic copies of Annual Report for the Financial Year 2023-24 along with the notice of 42nd AGM of the Company containing the information related to E- voting.

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Terraform Magnum Ltd.

04 Sep 2024

Corp. Note

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

BSE India

Annual Report for the financial year 2023-2024

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Terraform Magnum Ltd.

03 Sep 2024

AGM

TERRAFORM MAGNUM LTD. - 506162 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of terraform Magnum Limited shall remain closed from September 21, 2024 to September 27, 2024.

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Terraform Magnum Ltd.

03 Sep 2024

Board Meeting

TERRAFORM MAGNUM LTD. - 506162 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

To consider and approve the following business: a) The Directors Report for the FY ended March 31, 2024. b) Notice of the 42nd AGM of the Company to be held on Sep 27, 2024, Friday at 11:30 AM. c) Consider the closure of register of Members & Share Transfer Register from Sep 21, 2024 to Sep 27, 2024 for the purpose of AGM. (both the days inclusive) d) Appointment of Nrupang B Dholakia, Managing Partner of 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 forthcoming AGM. e) Considered and Recommended the Appointment of M/s. J.D Zatakia & Co., Chartered Accountants as Statutory Auditors of the Company in the place of M/s. D M K H & Co, Chartered Accountants effective from the Conclusion of ensuing 42nd AGM of the Company to the conclusion of 47th AGM to the held for the FY 2029.

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Terraform Magnum Ltd.

28 Aug 2024

Board Meeting

TERRAFORM MAGNUM LTD. - 506162 - Board Meeting Intimation for Intimation Of Board Meeting As Per …

BSE India

TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1.To consider and approve the Director's report along with Secretarial Audit Report and other Annexure thereto for the Financial Year ended March 31, 2024: 2.To approve the notice convening the 42nd Annual General Meeting of the Company to be held on Friday, September 27, 2024; 3.To consider closure of register of members and share transfer register; 4.To appoint 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 forthcoming Annual General Meeting; 5.To recommend the Appointment of M/s. J.D Zatakia & Co., Chartered Accountants as Statutory Auditors of the Company in the place of M/s. D M K H & Co, Chartered Accountants . 6.To consider any other routine matter or business of the Company;

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Terraform Magnum Ltd.

14 Aug 2024

Company Update

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

BSE India

Pursuant to Regulation 30 of the Listing regulations, please find enclosed copies of extract of un-audited financial results of the company for the first quarter ended 30th June, 2024 published today in Navshakti (Marathi) Newspaper and Free Press Journal (English) Newspaper in accordance with Regulation 47 of the Listing Regulation.

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Terraform Magnum Ltd.

13 Aug 2024

Result

TERRAFORM MAGNUM LTD. - 506162 - Results - Financial Results For The Quarter Ended June 30, …

BSE India

Pursuant to the Regulation 30 and Regulation 33 read with schedule III of the SEBI (LODR) Regulation 2015, we are pleased to inform you that the board of Directors of Terraform Magnum Limited at its meeting held on August 13th, 2024 at 4.00 pm and concluded at 4.30 pm, have inter alia considered and approved the following business: 1. Un- audited Financial Results of the company for the First Quarter ended June 30, 2024. 2. Limited Review Report of the Statutory Auditor of the Company for the said period.

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Terraform Magnum Ltd.

13 Aug 2024

Board Meeting

TERRAFORM MAGNUM LTD. - 506162 - Board Meeting Outcome for Intimation On The Outcome Of Board …

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. August 13, 2024 at 4.00 pm and concluded at 4:30 p.m, have inter-alia considered and approved the following business: 1) Unaudited Financial Results of the Company for the First Quarter ended June 30, 2024; 2) Limited Review Report of the Statutory Auditors of the Company for the said period; and

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Terraform Magnum Ltd.

05 Aug 2024

Board Meeting

TERRAFORM MAGNUM LTD. - 506162 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 33 read with Regulation 29 & Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2024 at the Registered Office of the Company i.e. Godrej Coliseum, A- Wing 1301, 13t Floor, Behind Everard Nagar, Off Eastern Express Highway Sion (East), Mumbai - 400 022 at 4:00 p.m inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2024 and other routine business.

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