Terraform Realstate Share Price
6.50+0.00 (+0.00%)
+0.00% past 1 Year
Terraform Realty has established itself as one of the leading Real Estate Developers in Mumbai and Thane. The Company was earlier popularly known as Everest Developers. With an experience spanning
Corporate filings & documents
Announcements
We wish to inform you that 41st AGM of the members of the Company will be held on September 28 2026 at 04:00 P.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 41st AGM 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.) and shall end on September 27 2026 (05:00 P.M.).
1 week agoWe wish to inform you that 41st AGM of the members of the Company will be held on September 28 2026 at 04:00 P.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 41st AGM 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.) and shall end on September 27 2026 (05:00 P.M.).
1 week ago1. Took note of Secretarial Audit Report for the financial yearended March 31 2026;2. Approved the Directors report for the Financial Year endedMarch 31 2026;3. Recommended the appointment of M/s. Ankit Goyanka &Associates as the Statutory Auditors of the Company to fillthe casual vacancy caused by the resignation of M/s. J.D.Zatakia & Co. Chartered Accountants (Firm Registration No.111777W);4. Considered the dates for closure of the Register of Membersand Share Transfer Register of the Company in connectionwith the 41st Annual General Meeting;5. Took note of appointment of Scrutinizer Mr. Nrupang B.Dholakia Dholakia & Associates LLP Company Secretaries(Membership No. FCS 10032 and CP No. 12884) forscrutinizing the voting process at the ensuing Annual GeneralMeeting;6. Considered and approved the day date time and venue ofthe 41st Annual General Meeting (AGM) of the Company &the draft notice of the 41st Annual General Meeting
1 week ago1. Took note of Secretarial Audit Report for the financial yearended March 31 2026;2. Approved the Directors report for the Financial Year endedMarch 31 2026;3. Recommended the appointment of M/s. Ankit Goyanka &Associates as the Statutory Auditors of the Company to fillthe casual vacancy caused by the resignation of M/s. J.D.Zatakia & Co. Chartered Accountants (Firm Registration No.111777W);4. Considered the dates for closure of the Register of Membersand Share Transfer Register of the Company in connectionwith the 41st Annual General Meeting;5. Took note of appointment of Scrutinizer Mr. Nrupang B.Dholakia Dholakia & Associates LLP Company Secretaries(Membership No. FCS 10032 and CP No. 12884) forscrutinizing the voting process at the ensuing Annual GeneralMeeting;6. Considered and approved the day date time and venue ofthe 41st Annual General Meeting (AGM) of the Company &the draft notice of the 41st Annual General Meeting
1 week agoTerraform Realstate 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 41st 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 41st Annual General Meeting (AGM) of the Company and to consider and approve the notice of the AGM;
1 week agoTerraform Realstate 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 41st 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 41st Annual General Meeting (AGM) of the Company and to consider and approve the notice of the AGM;
1 week agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in accordance with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 23 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 the effect from August 04 2026.
1 month agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in accordance with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 23 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 the effect from August 04 2026.
1 month agoPursuant to Regulation 47 of the SEBI (Listing Obligation 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.
1 month agoPursuant to Regulation 47 of the SEBI (Listing Obligation 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.
1 month agoPursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) Regulation 2015 we are pleased to inform you that the boards of directors of Terraform Realstate Limited (the company) at their meeting held on Thursday July 16 2026 at 11: 30 am and concluded at 1:00 PM have 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.
1 month agoPursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) Regulation 2015 we are pleased to inform you that the boards of directors of Terraform Realstate Limited (the company) at their meeting held on Thursday July 16 2026 at 11: 30 am and concluded at 1:00 PM have 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.
1 month 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 Realstate Limited (the Company) at their Meeting held on Thursday July 16 2026 at 11:30 a.m. and concluded at 01:00 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.
1 month 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 Realstate Limited (the Company) at their Meeting held on Thursday July 16 2026 at 11:30 a.m. and concluded at 01:00 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.
1 month agoWe enclose herewith the revised 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) Regulation 2018. We request you kindly take on record the same and oblige.
1 month agoWe enclose herewith the revised 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) Regulation 2018. We request you kindly take on record the same and oblige.
1 month 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.
1 month 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.
1 month agoTerraform Realstate 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 Realstate Limited (The Company) will be held on Thursday 16th July 2026 at 11.30 A.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.
1 month agoTerraform Realstate 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 Realstate Limited (The Company) will be held on Thursday 16th July 2026 at 11.30 A.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.
1 month agoPursuant to the clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulation 2015 ("PIT Regulation") (as amended) and the Companys code of conduct to regulate monitor and report trading by insiders framed under PIT Regulation we wish to inform you that Trading Window of the Company for the 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 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 the due course.
2 months agoPursuant to the clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulation 2015 ("PIT Regulation") (as amended) and the Companys code of conduct to regulate monitor and report trading by insiders framed under PIT Regulation we wish to inform you that Trading Window of the Company for the 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 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 the due course.
2 months agoPursuant to Regulation 23(9) of the SEBI ( Listing Obligations 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 the SEBI ( Listing Obligations 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 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 the statement of Assets and Liabilities as on March 31 2026 and 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 2026and Audited Financial Results for the Quarter and Year ended March 31 2026 along withStatement of Assets & Liabilities as on March 31 2026 and the Cash Flow Statement forthe financial year ended March 31 2026.The Board of Directors took note of the Statutory Auditors Report on the Annual AuditedFinancial Statements for the year ended March 31 2026 and The Annual AuditedFinancial Results for the quarter and year ended March 31 2026.
3 months agoThe Audited Financial Statement (Standalone) for the financial year ended March 31 2026and Audited Financial Results for the Quarter and Year ended March 31 2026 along withStatement of Assets & Liabilities as on March 31 2026 and the Cash Flow Statement forthe financial year ended March 31 2026.The Board of Directors took note of the Statutory Auditors Report on the Annual AuditedFinancial Statements for the year ended March 31 2026 and The Annual AuditedFinancial Results for the quarter and year ended March 31 2026.
3 months agoTerraform Realstate 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.
3 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.
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.
4 months agoPursuant to Clause 4 of schedule B to the 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 person 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 the 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 the Stock Exchange in due course of time.
5 months agoPursuant to Clause 4 of schedule B to the 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 person 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 the 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 the Stock Exchange in due course of time.
5 months agoPursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Please Find enclosed copies of extract of unaudited financial results of the company for the quarter and nine months ended 31st December 2025 published on February 13 2026 in Navshakti (Marathi) Newspaper and Free press Journal (English) Newspaper.
6 months agoPursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Please Find enclosed copies of extract of unaudited financial results of the company for the quarter and nine months ended 31st December 2025 published on February 13 2026 in Navshakti (Marathi) Newspaper and Free press Journal (English) Newspaper.
6 months agoWith Reference to the above-mentioned subject we hereby resubmit unaudited financial results for the quarter and nine months ended 31st December 2025 along with Limited Review Report (After Correction of UDIN Number) due to typographical error in UDIN Number 26017669KDQZWR7871 mentioned in Previous filed Limited Review Report dated February 11 2026 (Vide acknowledgment number 12125740 and 12125383)Hence we hereby resubmit the aforesaid unaudited financial results along with limited review report after correction of UDIN Number i.e 26017669TUSKBY1162 as received from statutory auditor.
6 months agoUnaudited Financial Results for the quarter and nine month ended 31st December 2025.Took Note of Limited Review Report.
6 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).
6 months agoTerraform Realstate 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 agoBased on Recommendation of Nomination & Remuneration committee the Board of Directors of the Company in its meeting held on 02nd February 2026 has appointed Mr. Uday Kuverji Mota as Managing Director of the Company for five consecutive years effective from February 02 2026 subject to the approval of Members in the General Meeting.
7 months agoBased on the recommendation of Nomination & Remuneration committee the Board of Directors of the Company in its meeting held on 02nd February 2026 has appointed Mr. Uday Kuverji Mota as Managing Director of the Company for a period of Five Consecutive years effective from February 02 2026 subject to the approval of members in the General Meeting
7 months agoBased on recommendation of Nomination & Remuneration Committee approved the appointment of Mr. Uday Kuverji Mota as Managing Director of the company designated as Key Managerial Personnel of the Company for a period of Five Consecutive years effective from February 02 2026 subject to the approval of Members in the General Meeting.
7 months agoBased on Recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company in its meeting held on February 02 2026 has appointed Mr. Ketan Trivedi a qualified Company Secretary (Membership Number. A30695) as a Company Secretary & Compliance Officer designated as a Key Managerial Personnel of the Company W.e.f. 02/02/2026.
7 months agoBased on the Recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in its meeting held on February 02 2026 has appointed Mr. Ketan Trivedi a qualified Company Secretary (Membership Number. A30695) as a Company Secretary & Compliance Officer designated as a Key Managerial Personnel of the Company w.e.f. 02/02/2026.
7 months agoBased on the Recommendation of Nomination and Remuneration Committee the board of directors of the company in its meeting held on February 02 2026 has appointed Mr. Ketan Trivedi a qualified company Secretary (Membership Number A30695) as a Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 02/02/2026.
7 months agoCompliance Certificate Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2025.
7 months agoPursuant to the Clause 4 of Schedule b to the SEBI (PIT) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by Insiders framed under the PIT regulations 2015 we wish to inform you that Trading Window of the Company for the Designated Persons Insiders and their immediate relatives for dealing in the securities of the Company shall remain closed from Thursday January 1 2026 till the end of 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended December 31 2025. The date of the Board Meeting to consider and approve inter alia Unaudited Financial Results for the quarter ended December 31 2025 shall be intimated separately in due course.
8 months agoWith reference to abovementioned subject we acknowledge receipt of your communication via email date 11th November 2025 pointing out the discrepancy regarding the signature on the Standalone Financial Results for the Quarter ended September 30 2025. In this regard we wish to inform you that the Financial Results were duly signed by an authorised Director of the Company. Accordingly we are submitting herewith a Certified True Copy of the Board Resolution dated 05th November 2025 authorising Mr. Uday Mota Director of the Company to sign the Financial Results of the Company. We request you to take the above information on record.
9 months agoPursuant to Regulation 30 of Listing Regulations Please find enclosed copies of extract of Un-Audited Financial results of the company for the second quarter ended September 30 2025 published today in Navshakti (Marathi) newspaper and Free Press Journal (English) newspaper in accordance with Regulation 47 of the Listing Regulations.
10 months agoPursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulation 2015 we are pleased to inform you that the Board of Directors of the Company at its meeting held on 05th November 2025 commenced at 11.30 am and concluded at 01.00 pm considered and approve the following business:- 1. Unaudited Financial Results for the quarter and half year ended September 30 2025.2. Took note of Limited Review report issued by Statutory Auditors of the Company.
10 months agoAnnual reports
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Company details
Registered office
Godrej Coliseum, A- Wing 1301 13th Floor, Behind Everard Nagar Off Eastern Express Highway, Sion (East) Mumbai Maharashtra PIN: 400022 Tel No: 022 6270 4900 Fax No: 022 2258 2011 Email: [email protected] Internet: www.terraformrealstate.com
Registrars
Office No A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road,Safedpul, Sakinaka, Mumbai-400072022-28520461/462 Office No A 106 & 107, Dattani Plaza East West Compound, Andheri Kurla Road Safedpul, Sakinaka PIN: Tel No: 022-28520461/462 Fax No: NULL Email: [email protected]
Management
Vimal K Shah, Non Executive Director
Uday Mota, Non Executive Director
Nainesh K Shah, Non Executive Woman Director
Gautam Rajan, Non Executive Independent Director
Hemal Haria, Non Executive Independent Director
Renuka Gautam, Independent Director
Vineet Kumar Mishra, Independent Director
Ketan Trivedi, Company Secretary & Compliance Officer
Details
BSE 512157
NSE NULL
ISIN INE123V01018