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YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS

BOARD MEETINGS

Teamo Productions HQ Ltd.

BSE CODE: 533048	\|	ISIN CODE : INE065J01024

BSE

	2.32
	-0.04 ( -1.69% )

Prev Close ( Rs.)
2.36

Open ( Rs.)
2.32

High ( Rs.)
2.32

Low ( Rs.)
2.32

Volume
39762

Week Avg.Volume
311024

52 WK High-Low Range

1.02

2.78

BSE

NSE

	2.26
	-0.05 ( -2.16% )

Prev Close ( Rs.)
2.31

Open ( Rs.)
0.00

High ( Rs.)
2.26

Low ( Rs.)
2.26

Volume
376291

Week Avg.Volume
1008050

52 WK High-Low Range

1.05

2.79

BSE

	2.32
	-0.04 ( -1.69% )

Prev Close ( Rs.)
2.36

Open ( Rs.)
2.32

High ( Rs.)
2.32

Low ( Rs.)
2.32

Volume
39762

Week Avg.Volume
311024

52 WK High-Low Range

1.02

2.78

NSE

	2.26
	-0.05 ( -2.16% )

Prev Close ( Rs.)
2.31

Open ( Rs.)
0.00

High ( Rs.)
2.26

Low ( Rs.)
2.26

Volume
376291

Week Avg.Volume
1008050

52 WK High-Low Range

Source Date	Board Meeting Date	Details
06-Jan-2025	09-Jan-2025	Quarterly Results & Inter alia, to consider and approve:- 1. to consider, approve and finalize the mode of issuance of securities for raising of funds, pursuant to members approval already obtained at the Annual General Meeting held on September 25, 2024 2. any other item(s) with the permission of the Chair
10-Oct-2024	15-Oct-2024	Quarterly Results
03-Jul-2024	12-Jul-2024	Quarterly Results
04-Apr-2024	10-Apr-2024	Quarterly Results
23-Jan-2024	29-Jan-2024	Quarterly Results
06-Nov-2023	10-Nov-2023	Quarterly Results
06-Oct-2023	25-Oct-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
16-Aug-2023	19-Aug-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
09-Aug-2023	12-Aug-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
07-Jul-2023	13-Jul-2023	Quarterly Results

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