| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jul 2024 | 3 Jul 2024 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve 1.Unaudited Financial Results for the quarter ended June 302024. 2.Any other item with the permission of the Chair. approval of financial results for quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.07.2024) | ||
| Board Meeting | 11 Jun 2024 | 11 Jun 2024 |
| Conversion of warrants into equity shares of the company | ||
| Board Meeting | 10 Apr 2024 | 4 Apr 2024 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve a. the audited financial results for the quarter and financial year ended March 31 2024 b. any other item with the permission of chairman as per attached letter Results for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 10/04/2024) Appointment of Internal Auditor for the year 2024-25 Appointment of Secretarial Auditor for the year 2024-25 (As Per BSE Announcement Dated on 11.04.2024) | ||
| Board Meeting | 29 Jan 2024 | 23 Jan 2024 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve 1. take on record the un-audited financial results for the quarter and nine months ended December 31 2023 2. any other item(s) with the permission of the Chair. Outcome of Board Meeting Results for quarter ended December 31, 2023 (As Per BSE Announcement Dated on 29/01/2024) | ||
| Board Meeting | 14 Nov 2023 | 14 Nov 2023 |
| Outcome of Board meeting held on November 14, 2023: Allotment of warrants on preferential basis. | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. and take on record the un-audited financial results for the quarter and half year ended September 30 2023 and limited review report submitted by the Statutory Auditors of the Company thereon; 2.any other item(s) with the permission of the Chair. Outcome of Board Meeting held on November 10, 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 25 Oct 2023 | 6 Oct 2023 |
| GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve 1. un-audited financial results for the quarter and half year ended September 30 2023 and limited review report submitted by the Statutory Auditors of the Company thereon 2. the proposal for sub-division/split of Equity Shares of the Company having a face value of Rs. 10/- each in such manner as the Board may determine 3. to evaluate necessary strategies to be adopted for future growth and expansion of the Company business form/rejig leadership team board committee(s) appoint/engage professionals industry experts and other matters incidental thereto 4. to augment the financial resources of the Company as per the companys business growth plan fund raising by way of issue of securities convertible instruments or any other method or combination thereof for cash or otherwise and to appoint requisite intermediaries required for this purpose; 5. any other item(s) with the permission of the Chair Outcome of Board Meeting dated October 25, 2023 Sub-division of face value of securities from Rs. 10 each to Re. 1 each subject to the shareholders approval (As Per BSE Announcement dated on 25.10.2023) | ||
| Board Meeting | 19 Aug 2023 | 16 Aug 2023 |
| GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve 1. to augment the long-term financial resources of the Company fund raising by way of issue of securities convertible instruments or any other method or combination thereof for cash or otherwise and to appoint requisite intermediaries required for this purpose; 2. to seek members approval by means of passing the requisite resolution(s) for the above-said todays board decision and decisions taken in the board meeting held on August 12 2023 ie. alteration in the Object Clause of Memorandum of Association change the name of the Company from GI Engineering Solutions Limited to Teamo Productions HQ Limited and consequent alteration in the Name Clause of Memorandum and Articles of Association of the Company and appointment of Directors and other matters connected therewith and/or incidental thereto; and 3. to consider and approve any other item(s) with the permission of the Chair Board of Directors of the Company at its duly convened meeting held today i.e. Saturday 19, 2023 at the registered office of the Company, inter-alia: 1. Preferential Issue of Warrants 2. Appointment of Independent Director 3. Approved postal ballot notice The Board Meeting commenced at 4:00 P.M. and concluded at 6:10 P.M. (As Per BSE Announcement Dated on 19.08.2023) Updated and Revised Board Meeting outcome dated August 19, 2023 (As per BSE Announcement Dated on 21/08/2023) | ||
| Board Meeting | 12 Aug 2023 | 9 Aug 2023 |
| GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. to venture into new business segment and alter Object Clause of MOA of the Company 2. to change the name of the Company to reflect the companys business activities more appropriately and consequent alteration in Name Clause of Memorandum and Articles of Association of the Company; 3. to steer the company on accelerated growth path induction of new management team rejig Board of Directors their committees and/or KMPs of the Company; 4. to augment the financial resources of the Company fund raising by way of issue of securities convertible instruments or any other method or combination thereof for cash or otherwise and to appoint requisite intermediaries required for this purpose; 5. to seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 6. to consider and approve any other item(s) with the permission of the Chair Outcome of Board meeting held on August 12, 2023 (As Per BSE Announcement Dated on 12.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
