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Teamo Productions HQ Ltd.
Teamo Productions HQ
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹62.48 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 30 07 2021 | Quarterly Results |
| 26 10 2021 | Quarterly Results |
| 10 01 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 05 09 2022 | inter-alia, to transact following businesses: 1. to consider the appointment of new Statutory Auditors of the Company in accordance with the applicable provisions of the Companies Act 2013 and the SEBI (LODR) Regulations, 2015 as the present statutory auditor of the Company M/s. Sachin Phadke & Associates, Chartered Accountants, Mumbai (Firm Registration No. 133898W) is completing their term at the conclusion of the ensuing 16th Annual General Meeting of the Company; 2. to consider following alterations/amendments relating to existing Memorandum and Articles of Association of the Company: a) to adopt the new set of Memorandum and Articles of Association of the Company in conformity with the provisions of Companies Act, 2013 and other applicable rule and regulations made thereunder, b) to amend the Clause II i.e Situation Clause of the Memorandum of Association of the Company, and c) to amend the Clause III i.e Object Clause of the Memorandum of Association of the Company to align the objects with the proposed business dynamics of the Company; 3. to augment the long-term financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR, GDR, FCCB or any other method or combination thereof, in one or more tranches; 4. to fix the date, time, venue, mode of convening the 16th Annual General Meeting (?AGM?) of the company and to approve notice calling the AGM along with Directors Report, secretarial Audit Report, other reports and certificates and other matters/items incidental thereto; 5. any other matter, with the permission of the Chair |
| 14 10 2022 | Quarterly Results |
| 10 01 2023 | Quarterly Results |
| 11 04 2023 | Right Issue of Equity Shares |
| 25 04 2023 | Quarterly Results |
| 03 07 2023 | Inter alia, to consider and approve to consider and approve alteration in main objects of MoA and other matters. |
| 13 07 2023 | Quarterly Results |
| 12 08 2023 | Inter alia, to consider:- 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 company?s 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 |
| 19 08 2023 | Inter alia, to consider and transact the following business :- 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 today?s board decision and decisions taken in the board meeting held on August 12, 2023 i,e. 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 |
| 25 10 2023 | Quarterly Results & Stock Split Inter alia, to consider and approve:- 1. 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 2. 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 3. to augment the financial resources of the Company, as per the company?s 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; 4. any other item(s) with the permission of the Chair |
| 10 11 2023 | Quarterly Results |
| 29 01 2024 | Quarterly Results |
| 10 04 2024 | Quarterly Results |
| 15 10 2024 | Quarterly Results |
| 18 04 2025 | Audited Results |
| 09 07 2025 | Inter alia, to consider and approve:- (i) To evaluate, in alignment with the company?s long-term growth strategy, a proposal to raise funds through issuance of eligible securities?via permissible modes, singly or in combination, subject to necessary statutory, regulatory, and shareholder approvals (ii) to consider and approve notice calling 18th Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director?s Report, Secretarial Audit Report, Corporate Governance Report along with certificates/reports and other matters/items incidental thereto; and |
| 13 08 2025 | Quarterly Results |
| 13 10 2025 | Quarterly Results |
| 14 01 2026 | Quarterly Results |
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