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Year archive

Terraform Realstate Limited — 2020 filings

All 38 regulatory filings released by Terraform Realstate Limited (512157) in 2020, sourced directly from the official regulator.

38 Filings
2020 Period
2020 filings (38)
Filing Released Lang
We would like to inform that Ms. Harsha Prakash Ahuja has resigned as Company Secretary and Compliance Officer. The Company has accepted her resignation and relived her from responsibilities ....
Regulatory Filings
2020-12-19 English
Please find enclosed the Notice with respect to loss of share certificate(s) and issue of duplicate share certificate(s) to the shareholder(s) of the Company. This information ....
Regulatory Filings
2020-11-09 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, We wish to inform you the outcome of the Meeting of the Board ....
Regulatory Filings
2020-11-06 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, We wish to inform you the outcome of the Meeting of the Board ....
Regulatory Filings
2020-11-06 English
Pursuant to Regulation 40 (10) of the Listing Regulations, Please find enclosed herewith a Certificate issued by Mr. Bhumitra V. Dholakia, Designated Partner, M/s. Dholakia & Associates ....
Regulatory Filings
2020-10-29 English
Please find enclosed the Notice with respect to loss of share certificate(s) and issue of duplicate share certificate(s) to the shareholder(s) of the Company. This information ....
Regulatory Filings
2020-10-28 English
Terraform Realstate Limitedhas 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 ....
Regulatory Filings
2020-10-27 English
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 ....
Regulatory Filings
2020-10-13 English
Compliance Certificate for the Half Year Ended 30.09.2020
Regulatory Filings
2020-10-08 English
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 ....
Regulatory Filings
2020-10-08 English
Compliance Certificate for the Half Year Ended 30.09.2020
Regulatory Filings
2020-10-08 English
Summary of proceedings of the 35th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ....
Regulatory Filings
2020-10-01 English
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 04.00 p.m.(IST) ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 35th Annual Report of the Company for the Financial ....
Regulatory Filings
2020-09-07 English
The 35th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday the September 30, 2020 at 04.00 P.M. at the Registered office of the Company. The Register ....
Regulatory Filings
2020-09-05 English
The 35th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday the September 30, 2020 at 04.00 P.M. at the Registered office of the Company. The Register ....
Regulatory Filings
2020-09-05 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020 inter-alia, considered and approved the following business: ....
Regulatory Filings
2020-09-05 English
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020 inter-alia, considered and approved the following business: ....
Regulatory Filings
2020-09-05 English
We would like to inform that our Registrar and Share Transfer Agent i.e. Satellite Corporate Services Private Limited, has shifted its Registered Office with effect from 01st September, 2020. ....
Regulatory Filings
2020-08-31 English
Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1.To consider and approve ....
Regulatory Filings
2020-08-31 English
Enclosing herewith Certificate issued by M/s. Satellite Corporate Services Private Ltd., Registrar and Share Transfer Agent (RTA) of the company for the quarter ended 30th June, 2020 confirming ....
Regulatory Filings
2020-07-04 English
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 ....
Regulatory Filings
2020-07-01 English
Resignation Letter of Mr. Kishor N. Shah (DIN:00715505) as Director & Managing Director of Company.
Regulatory Filings
2020-07-01 English
1)Approved the Audited Financial Results of the Company for the quarter and Year ended 31st March 2020. 2)As required Under SEBI Circular no. CIR/CFD/CMD/56/2016 dated May 2016, ....
Regulatory Filings
2020-06-29 English
1)Approved the Audited Financial Results of the Company for the quarter and Year ended 31st March 2020. 2)As required Under SEBI Circular no. CIR/CFD/CMD/56/2016 dated May 2016, ....
Regulatory Filings
2020-06-29 English
Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Terraform Realstate ....
Regulatory Filings
2020-06-19 English
Compliance of Regulation 40 (9) for Half Year ended FY 2019-20 as per attachment.
Regulatory Filings
2020-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-11 English
Enclosing herewith Certificate dated 11th April, 2020 issued by M/s. Satellite Corporate Services Private Ltd., Registrar and Share Transfer Agent (RTA) of the company for the quarter ended ....
Regulatory Filings
2020-04-17 English
Compliance Certificate- Compliance for the 4th Quarter for FY 2019-20 for the period ended 31.03.2020
Regulatory Filings
2020-04-17 English
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 ....
Regulatory Filings
2020-03-21 English
The Board of Directors of the Company held on Thursday, 13th February, 2020 wherein the Board of Directors had considered and approved following business:- 1. Un-audited Financial ....
Regulatory Filings
2020-02-13 English
The Board of Directors of the Company held on Thursday, 13th February, 2020 wherein the Board of Directors had considered and approved following business:- 1. Un-audited Financial ....
Regulatory Filings
2020-02-13 English
The Board of Directors of the Company held on Thursday, 13th February, 2020 wherein the Board of Directors had considered and approved following business:- 1. Un-audited Financial ....
Regulatory Filings
2020-02-13 English
Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve inter alia to consider ....
Regulatory Filings
2020-02-04 English
Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2020-01-06 English
The Company informs for Appointment and Resignation of Non- Executive Directors in the Board Meeting held as on 03.01.2020.
Regulatory Filings
2020-01-03 English
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 ....
Regulatory Filings
2020-01-02 English