FYERS
Terraform Magnum7.55
+0.00 (+0.00%)

Terraform Magnum Share Price

7.55+0.00 (+0.00%)
+0.00% past 1 Year

Corporate filings & documents

Announcements

We wish to inform you that the Board of Directors approved the Re-Appointment of Mr. uday Kuverji Mota as managing director for a period of 5 years with effect from November 11 2026 to November 10 2031 subject to approval of shareholders of the company in the general meeting.
11 hours ago
We wish to inform you that the Board of Directors based on the recommendation of Nomination & Remuneration Committee approved the re- appointment of Mr. Uday Kuverji Mota for a period of 5 years subject to approval of shareholders of the company.
11 hours ago
1. Approved Un-audited Financial Results of the Company for the quarter and half year ended September 30 2026. 2. Took Note of Limited Review Report of the statutory auditor of the company for the said period
11 hours ago
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) 2015 We wish to inform you that the board of directors based on the recommendation of Nomination and Remuneration Committee approved the Re-appointment of Mr. Uday Kuverji Mota( DIN 08635338) as Managing Director designated as Key Managerial Personnel of the Company for a period of 5 years with effect from November 11 2026 to November 10 2031 subject to the approval of shareholders of the company in the general meeting.
12 hours ago
Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (ListingObligations & Disclosure Requirements) Regulations 2015 we are pleased to inform youthat the Board of Directors of Terraform Magnum Limited (the Company) at itsmeeting held on November 04 2026 commenced at 04:00 P.M. and concluded at 5:30 P.M.inter-alia considered the following matters and took the requisite decisions thereon:1. Approved Un-audited Financial Results of the Company for the Quarter and HalfYear Ended September 30 2026. 2. Took note of Limited Review Report of the Statutory Auditors of the Company forthe said period; 3. Re-Appointment of Mr. Uday Kuverji Mota as a Managing Director designated asKey Managerial Personnel (KMP) of the Company.
12 hours ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2026;2. To consider any other routine matters and business of the company.
4 days ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2026;2. To consider any other routine matters and business of the company.
4 days ago
We enclose herewith the Certificate issued by M/s. Satellite Corporate Services Pvt. Ltd. RTA of the Company for the quarter ended September 30 2026.
4 weeks ago
Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015 We enclosed herewith the copies of voting results and scrutinizers report of the 44th Annual General Meeting of the Company which was held on Monday September 28 2026 at 11:30 A. M. at the registered office of the Company.
1 month ago
Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015 We enclosed herewith the copies of voting results and scrutinizers report of the 44th Annual General Meeting of the Company which was held on Monday September 28 2026 at 11:30 A. M. at the registered office of the Company.
1 month ago
This is to inform you that the 44th Annual General Meeting of the Company was held on Monday September 28 2026 at 11:30 AM. and Concluded at 1:00 PM. at the registered office of the Company. Summary of the proceedings of the 44th AGM pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 is enclosed herewith as Annexure A.
1 month ago
This is to inform you that the 44th Annual General Meeting of the Company was held on Monday September 28 2026 at 11:30 AM. and Concluded at 1:00 PM. at the registered office of the Company. Summary of the proceedings of the 44th AGM pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 is enclosed herewith as Annexure A.
1 month ago
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations 2015 we hereby enclose copies of the newspaper advertisements published in Free Press Journal (English) and Navashakti (Marathi) on September 06 2026 regarding the completion of dispatch of electronic copies of the Annual Report for FY 2025-26 along with the Notice of the 44th Annual General Meeting of the Company containing information pertaining to e-voting
1 month ago
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations 2015 we hereby enclose copies of the newspaper advertisements published in Free Press Journal (English) and Navashakti (Marathi) on September 06 2026 regarding the completion of dispatch of electronic copies of the Annual Report for FY 2025-26 along with the Notice of the 44th Annual General Meeting of the Company containing information pertaining to e-voting
1 month ago
Pursuant to the Regulation 34 and other applicable provisions of SEBI (LODR) Regulation 2015 we wish to enclosed herewith the copy of the Notice convening the 44th Annual General Meeting of the members of Terraform Magnum Limited. The Annual General Meeting is scheduled to be held on Monday 28 September 2026 at 11:30 A.M. at the registered office of the company.
2 months ago
Pursuant to the Regulation 34 and other applicable provisions of SEBI (LODR) Regulation 2015 we wish to enclosed herewith the copy of the Notice convening the 44th Annual General Meeting of the members of Terraform Magnum Limited. The Annual General Meeting is scheduled to be held on Monday 28 September 2026 at 11:30 A.M. at the registered office of the company.
2 months ago
In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith 44th Annual Report of the Company for the Financial Year 2025-26 along with the Notice of Annual General Meeting.
2 months ago
In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith 44th Annual Report of the Company for the Financial Year 2025-26 along with the Notice of Annual General Meeting.
2 months ago
We wish to inform you that 44th Annual General Meeting of the company will be held on September 28 2026 at 11:30 A.M. at the Registered office of the company and pursuant to Regulation 42 of SEBI(LODR) Regulation 2015 the Register of members and share transfer books of the company will remain closed from September 22 2026 to September 28 2026. The company is providing E-Voting facility on NSDL for casting E-Vote for the 44th Annual General meeting and the cut-off date for E-voting is fixed on September 21 2026. The E-Voting will commence on September 25 2026 (10:00 A.M.) to September 27 2026 (05:00 P.M.).
2 months ago
We wish to inform you that 44th Annual General Meeting of the company will be held on September 28 2026 at 11:30 A.M. at the Registered office of the company and pursuant to Regulation 42 of SEBI(LODR) Regulation 2015 the Register of members and share transfer books of the company will remain closed from September 22 2026 to September 28 2026. The company is providing E-Voting facility on NSDL for casting E-Vote for the 44th Annual General meeting and the cut-off date for E-voting is fixed on September 21 2026. The E-Voting will commence on September 25 2026 (10:00 A.M.) to September 27 2026 (05:00 P.M.).
2 months ago
1. Took note of Secretarial Audit Report for the financial year ended March 31 2026;2. Approved the Directors report for the Financial Year ended March 31 2026;3. Recommended the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants;4. Considered the dates for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting;5. Took note of appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries for scrutinizing the voting process at the ensuing Annual General Meeting;6. Considered and approved the day date time and venue of the 44th Annual General Meeting (AGM) of the Company & the draft notice of the 44th Annual General Meeting.
2 months ago
1. Took note of Secretarial Audit Report for the financial year ended March 31 2026;2. Approved the Directors report for the Financial Year ended March 31 2026;3. Recommended the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants;4. Considered the dates for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting;5. Took note of appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries for scrutinizing the voting process at the ensuing Annual General Meeting;6. Considered and approved the day date time and venue of the 44th Annual General Meeting (AGM) of the Company & the draft notice of the 44th Annual General Meeting.
2 months ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report;2. To Consider and approve the Directors report for the Financial Year ended March 31 2026;3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants (Firm Registration No. 111777W);4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting;5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting;6. To Fix the day date time and venue of the 44th Annual General Meeting (AGM) of the Company and to consider and approve the draft notice of the AGM;
2 months ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To take note of the Secretarial Audit Report;2. To Consider and approve the Directors report for the Financial Year ended March 31 2026;3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co. Chartered Accountants (Firm Registration No. 111777W);4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 44th Annual General Meeting;5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia Dholakia & Associates LLP Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting;6. To Fix the day date time and venue of the 44th Annual General Meeting (AGM) of the Company and to consider and approve the draft notice of the AGM;
2 months ago
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation 2015 and in accordance with the SEBI Master Circular No. SEBI Master Circular No. SEBI/HO/CFD- POD-1/P/CIR/2023/123 dated July 13 2023 We wish to inform you that M/s. J.D. Zatakia & Co. Chartered Accountants ( Firm Registration No. 111777W) have tendered their resignation as the Statutory Auditors of the Company with effect from August 04 2026.
3 months ago
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulation 2015 and in accordance with the SEBI Master Circular No. SEBI Master Circular No. SEBI/HO/CFD- POD-1/P/CIR/2023/123 dated July 13 2023 We wish to inform you that M/s. J.D. Zatakia & Co. Chartered Accountants ( Firm Registration No. 111777W) have tendered their resignation as the Statutory Auditors of the Company with effect from August 04 2026.
3 months ago
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of extract of Un-audited Financial Results of the Company for the quarter ended June 30 2026 published on July 18 2026 in Navshakti (Marathi) newspaper and Free Press Journal (English) newspaper.
3 months ago
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of extract of Un-audited Financial Results of the Company for the quarter ended June 30 2026 published on July 18 2026 in Navshakti (Marathi) newspaper and Free Press Journal (English) newspaper.
3 months ago
Pursuant to Regulation 30 and Regulation 33 read with Schedule lll of SEBI(LODR) Regulation 2015 we are pleasedto inform you that the Board of Directors of Terraform Magnum Limited (the company) at their Meeting held on Thursday July 16 2026 at 03:30 p.m. and concluded at 04:50 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 2026.2. Took note of Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended June 30 2026.
3 months ago
Pursuant to Regulation 30 and Regulation 33 read with Schedule lll of SEBI(LODR) Regulation 2015 we are pleasedto inform you that the Board of Directors of Terraform Magnum Limited (the company) at their Meeting held on Thursday July 16 2026 at 03:30 p.m. and concluded at 04:50 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 2026.2. Took note of Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended June 30 2026.
3 months ago
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 their Meeting held on Thursday July 16 2026 at 03:30 p.m. and concluded at 04:50 p.m. have inter-alia considered and approved the following business:1. Un-audited Financial Results of the Company for the First Quarter Ended June 30 2026.2. Took note of Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended June 30 2026
3 months ago
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 their Meeting held on Thursday July 16 2026 at 03:30 p.m. and concluded at 04:50 p.m. have inter-alia considered and approved the following business:1. Un-audited Financial Results of the Company for the First Quarter Ended June 30 2026.2. Took note of Limited Review Report of the Statutory Auditors of the Company for the Quarter Ended June 30 2026
3 months ago
We enclose herewith the Certificate issued by M/S. satellite Corporate Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30 2026 confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018. We Request you kindly take on Record the same and oblige.
3 months ago
We enclose herewith the Certificate issued by M/S. satellite Corporate Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30 2026 confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018. We Request you kindly take on Record the same and oblige.
3 months ago
We enclose herewith the certificate dated July 06 2026 issued by M/S. Satellite Corporate Services Private Limited Registrar and Share Transfer Agent (RTA) of the company for the quarter ended June 30 2026 confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.
3 months ago
We enclose herewith the certificate dated July 06 2026 issued by M/S. Satellite Corporate Services Private Limited Registrar and Share Transfer Agent (RTA) of the company for the quarter ended June 30 2026 confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.
3 months ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Terraform Magnum Limited (The Company) will be held on Thursday 16th July 2026 at 3:30 P.M. at the registered office of the Company situated at Godrej Coliseum A- Wing 1301 13th Floor Behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai - 400 022 inter alia to consider the following item: To consider approve and take on record the Un-audited Financial Results for the quarter ended June 30 2026 and any other business with the permission of chair.
3 months ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Terraform Magnum Limited (The Company) will be held on Thursday 16th July 2026 at 3:30 P.M. at the registered office of the Company situated at Godrej Coliseum A- Wing 1301 13th Floor Behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai - 400 022 inter alia to consider the following item: To consider approve and take on record the Un-audited Financial Results for the quarter ended June 30 2026 and any other business with the permission of chair.
3 months ago
Pursuant to the Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015 ("PIT Regulations") (as amended) and the Companys 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 from Wednesday July 01 2026 till the end of 48 hours after the declaration of Financial Results of the company for the quarter ended June 30 2026. The date of the Board Meeting to consider and approve inter alia Financial Results for the Quarter ended June 30 2026 shall be intimated separately in due course.
4 months ago
Pursuant to the Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015 ("PIT Regulations") (as amended) and the Companys 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 from Wednesday July 01 2026 till the end of 48 hours after the declaration of Financial Results of the company for the quarter ended June 30 2026. The date of the Board Meeting to consider and approve inter alia Financial Results for the Quarter ended June 30 2026 shall be intimated separately in due course.
4 months ago
Pursuant to Regulation 23(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the certificate confirming the Non Applicability of disclosure of related party transactions for the half year and financial year ended March 31 2026.
5 months ago
Pursuant to Regulation 23(9) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the certificate confirming the Non Applicability of disclosure of related party transactions for the half year and financial year ended March 31 2026.
5 months ago
In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed extract of Audited Financial Results of the Company for the quarter and year ended March 31 2026 published on Thursday May 28 2026 in Navshakti (Marathi) newspaper and Free Press Journal (English) newspaper.
5 months ago
In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed extract of Audited Financial Results of the Company for the quarter and year ended March 31 2026 published on Thursday May 28 2026 in Navshakti (Marathi) newspaper and Free Press Journal (English) newspaper.
5 months ago
The Audited Financial Statements (Standalone) for the financial year ended March 31 2026 and Audited Financial Results for the Quarter and Year Ended March 31 2026 along with the Statement of Assets and Liabilities as on March 31 2026 and the cash flow statement for the Financial Year Ended March 31 2026.
5 months ago
The Audited Financial Statements (Standalone) for the financial year ended March 31 2026 and Audited Financial Results for the Quarter and Year Ended March 31 2026 along with the Statement of Assets and Liabilities as on March 31 2026 and the cash flow statement for the Financial Year Ended March 31 2026.
5 months ago
The Audited Financial Statement (Standalone) for the financial year ended March 31 2026 and Audited Financial Results for the Quarter and Year ended March 31 2026 along with Statement of Assets & Liabilities as on March 31 2026 and the Cash Flow Statement for the financial year ended March 31 2026.The Board of Directors took note of the Statutory Auditors Report on the Annual Audited Financial Statements for the year ended March 31 2026 and The Annual Audited Financial Results for the quarter and year ended March 31 2026.
5 months ago
The Audited Financial Statement (Standalone) for the financial year ended March 31 2026 and Audited Financial Results for the Quarter and Year ended March 31 2026 along with Statement of Assets & Liabilities as on March 31 2026 and the Cash Flow Statement for the financial year ended March 31 2026.The Board of Directors took note of the Statutory Auditors Report on the Annual Audited Financial Statements for the year ended March 31 2026 and The Annual Audited Financial Results for the quarter and year ended March 31 2026.
5 months ago
Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve To consider approve and take on record the Audited Financial Statements (Standalone) for the quarter and the financial year ended March 31 2026 and the Audited Financial Results (Standalone) for the quarter and the financial year ended March 31 2026 along with the Audit Reports of the Statutory Auditors.To consider any other business item with the permission of the Chair.
5 months ago
Subject: Compliance certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026.We enclose herewith the certificate dated April 06 2026 issued by M/s. Satellite Corporate Services Pvt. Ltd. Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31 2026 confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018
6 months ago

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