Terraform Realstate Ltd

BSE: 512157

5

total announcements

512157.BO · 15 min delayed

BSECorp. Action4d ago

Terraform Realstate Ltd

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 ....

Terraform Realstate Ltd has announced the 41st AGM to be held on September 28, 2026, with a book closure from September 22 to 28, 2026, for the purpose of the AGM. The company will also provide an e-voting facility for its members to cast their votes electronically.

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BSEBoard Meeting4d ago

Terraform Realstate Ltd

1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended ....

Terraform Realstate Ltd's board meeting outcome: the board took note of the secretarial audit report, approved the director's report, recommended the appointment of new statutory auditors, and considered dates for the 41st Annual General Meeting.

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BSEBoard Meeting24 Aug 2026

Terraform Realstate Ltd

Terraform 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 ....

Terraform Realstate Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve various items including the Secretarial Audit Report, Director's report, appointment of Statutory Auditors, and closure of Register of Members and Share Transfer Register.

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BSECompany UpdateAuditor Change5 Aug 2026

Terraform Realstate Ltd

Pursuant 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 ....

Terraform Realstate Ltd has announced the resignation of its statutory auditors, J. D. Zatakia & Co., citing that the existing fees are not commensurate with the time and effort required for carrying out the audit engagement and their responsibilities as statutory auditors, effective August 4, 2026.

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BSEInsider Trading / SAST23 Jun 2026

Terraform Realstate Ltd

Pursuant to the clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulation, 2015 ("PIT Regulation") (as amended) and the Company''s code of conduct to regulate, monitor, ....

Terraform Realstate Ltd announced the closure of its trading window for designated persons, insiders, and their immediate relatives, effective from Wednesday, July 01, 2026. This measure is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The date of the Board meeting to approve these results will be announced subsequently, making this a routine pre-earnings compliance step.

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