Terraform Magnum Share Price
7.55+0.00 (+0.00%)
+0.00% past 1 Year
Corporate filings & documents
Announcements
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 week agoPursuant 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 week agoPursuant 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 weeks agoPursuant 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 weeks agoIn 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 weeks agoIn 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 weeks agoWe 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.).
3 weeks agoWe 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.).
3 weeks ago1. 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.
3 weeks ago1. 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.
3 weeks agoTerraform 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;
3 weeks agoTerraform 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;
3 weeks agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
2 months agoPursuant 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.
2 months agoPursuant 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.
2 months agoPursuant 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.
2 months agoPursuant 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
2 months agoPursuant 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
2 months agoWe 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.
2 months agoWe 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.
2 months agoWe 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.
2 months agoWe 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.
2 months agoTerraform 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.
2 months agoTerraform 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.
2 months agoPursuant 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.
2 months agoPursuant 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.
2 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoIn 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.
3 months agoIn 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.
3 months agoThe 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.
3 months agoThe 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.
3 months agoThe 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.
3 months agoThe 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.
3 months agoTerraform 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.
4 months agoSubject: 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
5 months agoSubject: 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
5 months agoPursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and the code of conduct adopted by the company to regulate monitor and report trading by insiders framed under PIT Regulations we wish to inform you that trading window of the Company for dealing in the securities of the Company by Designated persons Insiders and their Immediate relatives shall remain close from Wednesday April 01 2026 until 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. Further the date of board meeting for consideration and approval of audited financial results of the company for the quarter and financial year ending March 31 2026 shall be intimated to Stock Exchange in due course of time.
6 months agoPursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and the code of conduct adopted by the company to regulate monitor and report trading by insiders framed under PIT Regulations we wish to inform you that trading window of the Company for dealing in the securities of the Company by Designated persons Insiders and their Immediate relatives shall remain close from Wednesday April 01 2026 until 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. Further the date of board meeting for consideration and approval of audited financial results of the company for the quarter and financial year ending March 31 2026 shall be intimated to Stock Exchange in due course of time.
6 months agoPursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 Please Find enclosed Unaudited Financial Results for the quarter and nine months ended 31st December 2025 published on 13th February 2026 in Navshakti (Marathi) Newspaper and Free Press Journal (English) Newspaper
7 months agoMr. Harsh Shedge a qualified company secretary (Membership Number- A79856) has a appointed as a Company Secretary and Compliance Officer designated as a Key managerial Personnel of the Company with effect from 11th February 2026.
7 months agoBased on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in its meeting held on 11th February 2026 has appointed Mr. Harsh Shedge a qualified Company Secretary ( Membership No. 79856) as a Company Secretary and Compliance Officer designated as a Key Managerial Personnel of the Company with effect from 11th February 2026.
7 months agoBased on the recommendation of Nomination and remuneration committee Board Of Directors of the company in its meeting held on 11th February 2026 has appointed Mr. Harsh Shedge a Qualified Company Secretary (Membership Number- A79856) as a Company Secretary and compliance officer designated as Key Managerial Personnel of the company.
7 months ago1. Unaudited Financial Results for the quarter and nine months ended 31st December 2025.2. Took note on Limited Review Report.3 Appointment of Company Secretary and Compliance Officer designated as Key Managerial Personnel.
7 months ago1. Un-audited Financial Results of the Company for the Quarter and Nine Months Ended December 31 2025. (Copies enclosed herewith).2. Took note of Limited Review Report of the Statutory Auditors of the Company for the said period; (Copy of Limited Review Report enclosed herewith).3. Appointment of Company Secretary and Compliance Officer Designated as Key Managerial Personnel of the Company. (Further Brief Profile enclosed as per SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 enclosed herewith in Annexure -A)
7 months agoTerraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results for the Quarter and Nine Months Ended on 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To take note on Limited Review Report issued by Statutory Auditor of the Company.3. To consider any other business item with the permission of the Chair.
7 months agoCertificate for the Quarter Ended 31st December 2025 Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018.
8 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that Ms. Surabhi Shewaramani has resigned from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the close of working hours of 08/01/2026.
8 months agoAnnual reports
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