Skip to content
Terraform Magnum
  • Home
  • ABOUT US
    • Company Profile
    • Brief profile of Board of Directors
    • Management
  • INVESTOR
    • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
      • Details of Business
      • Memorandum of Association and Articles of Association
      • Terms and Conditions of Appointment of Independent Directors
      • Composition of Committees
      • Familiarisation Programme for Independent Directors
      • Policies
      • Corporate Governance
      • Board Meeting
      • Annual Report
      • Annual Return
      • Secretarial Audit Report
      • Financial Results
      • Newspaper
      • Shareholding Pattern
      • Registar Transfer Agent
      • Announcement
      • Contact Us
  • Enquiry
  • Contact Us

Download Category: board meeting

Published March 21, 2025

Notice of the BM to be held on December 05, 2024

Notice of the BM to be held on December 05, 2024
214 Downloads
Download Now!
Published March 21, 2025

Notice of Board Meeting to be held on November 12, 2024

Notice of Board Meeting to be held on November 12, 2024
205 Downloads
Download Now!
Published March 21, 2025

Notice of Board Meeting to be held on February 12, 2025

Notice of Board Meeting to be held on February 12, 2025
240 Downloads
Download Now!
Published March 21, 2025

Outcome of Board Meeting held on February 12, 2025

Outcome of Board Meeting held on February 12, 2025
227 Downloads
Download Now!
Published December 9, 2024

Outcome of BM held on December 05 ,2024

Outcome of BM held on December 05 ,2024
224 Downloads
Download Now!
Published November 20, 2024

Outcome of BM held on November 12,2024

Outcome of BM held on November 12,2024
212 Downloads
Download Now!
Published September 5, 2024

Outcome of BM held on August 13, 2024

Outcome of BM held on August 13, 2024
233 Downloads
Download Now!
Published September 5, 2024

Notice of BM to be held on September 03, 2024

Notice of BM to be held on September 03, 2024
244 Downloads
Download Now!
Published September 5, 2024

Outcome of BM held on September 03, 2024

Outcome of BM held on September 03, 2024
233 Downloads
Download Now!
Published September 5, 2024

42th AGM Notice

42th AGM Notice
237 Downloads
Download Now!

Posts navigation

Older posts
Newer posts
Copyright © 2026 Terraform Magnum. All rights reserved.