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Terraform Realstate Ltd

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10 of 28 filings·Updated 24 Aug 2026
Showing 10 of 28 filings.
24 Aug 20261 filing
Board Meeting

Terraform Realstate Board Meeting on Aug 27, 2026 to consider FY2026 audit and AGM actions

Meeting Details

  • Date/time: Aug 27, 2026, 11:30 AM; venue: Godrej Coliseum, A-Wing 1301, 13th Floor, Mumbai.

Key Agenda Items

  • Review Secretarial Audit Report for FY ended March 31, 2026.
  • Consider and approve Director’s Report for FY ended March 31, 2026.
  • Appoint M/s. Ankit Goyanka & Associates as Statutory Auditors to fill casual vacancy.
  • Close Register of Members and Share Transfer Register for 41st AGM.
  • Appoint Scrutinizer Mr. Nrupang B. Dholakia for AGM voting.
  • Fix date/time/venue of 41st AGM and approve Notice.

Other Notes

  • No additional notes disclosed.
Filed 17:10View Source
5 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

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 ....

Filed 14:22View Source
18 Jul 20261 filing
Company UpdateNewspaper Publication

Pursuant 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 ....

Filed 12:59View Source
16 Jul 20261 filing
ResultFinancial Results

Terraform Realstate Q1 ended 30 June 2026 unaudited results; total income ₹23.47 lakh, net loss ₹1.40 lakh; limited review report attached

Board approvals & results

  • Board approved unaudited standalone results for quarter ended 30 June 2026; Limited Review Report attached.
  • Results prepared under Ind AS; reviewed by J. D. Zatakia & Co; no material misstatement identified.
  • Board meeting held on 16 July 2026 in Mumbai; Managing Director Uday Mota signed.

Financial highlights

  • Total Income for quarter ended 30 June 2026: ₹23.47 Lakhs.
  • Net loss for the quarter: ₹1.40 Lakhs.
  • Total comprehensive income for the quarter: ₹−0.40 Lakhs.
  • Paid-up equity share capital: ₹50.00 Lakhs.

Auditor's review status

  • Independent Auditor's Review concluded no material misstatement.
  • Statement prepared per Ind AS 34; filed under SEBI LODR Regulation 33.
Filed 13:29View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms no dematerialisation requests received for quarter ended June 30, 2026

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
Filed 18:56View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms listing and dematerialisation actions; no physical demat certificates received.

Dematerialisation status

  • Securities have been listed on the stock exchanges.
  • Physical certificates, if received, were mutilated and cancelled; depository name substituted as registered owner.
  • No dematerialisation requests were received during the period.
Filed 13:01View Source
10 Jul 20261 filing
Board Meeting

Terraform Realstate Limited to hold board meeting on July 16, 2026 to consider unaudited June quarter results

Meeting Details

  • Date and time: 16th July 2026 at 11:30 A.M.
  • Venue: Registered office, Godrej Coliseum, Mumbai 400022

Key Agenda Items

  • To consider, approve and take on record unaudited financial results for the quarter ended June 30, 2026

Other Notes

  • Trading window closed for directors, employees, promoters, auditors and connected persons for 48 hours after results
Filed 16:32View Source
29 May 20261 filing
Company UpdateGeneral

Pursuant to Regulation 23(9) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the certificate confirming the Non Applicability ....

Filed 15:00View Source
28 May 20261 filing
Company UpdateNewspaper Publication

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 ....

Filed 12:06View Source
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Pursuant 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 ....

Filed 18:23View Source
Showing 10 of 28 filings