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Teamo Productions HQ Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533048 | NSE Symbol : TPHQ | ISIN : INE065J01024 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 15-Oct-2024 Quarterly Results Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other item(s) with the permission of the Chair. The Board approved the Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 15/10/2024)
10-Sep-2024 10-Sep-2024 Conversion Outcome of Board Meeting held on September 10, 2024
31-Aug-2024 31-Aug-2024 AGM Outcome of Board meeting as per letter attached (As Per BSE Announcement dated on 08.10.2024)
03-Jul-2024 12-Jul-2024 Quarterly Results 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)
11-Jun-2024 11-Jun-2024 Conversion Conversion of warrants into equity shares of the company
04-Apr-2024 10-Apr-2024 Quarterly Results 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)
23-Jan-2024 29-Jan-2024 Quarterly Results 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)
14-Nov-2023 14-Nov-2023 Preferential Issue Outcome of Board meeting held on November 14, 2023: Allotment of warrants on preferential basis.
04-Nov-2023 10-Nov-2023 Quarterly Results 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)
06-Oct-2023 25-Oct-2023 Quarterly Results 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)
16-Aug-2023 19-Aug-2023 Raising funds through Debt Instr. 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)
09-Aug-2023 12-Aug-2023 Raising funds through Debt Instr. 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)
07-Jul-2023 13-Jul-2023 Quarterly Results GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve 1. and take on record the un-audited financial results for the quarter ended June 30 2023; 2. any other item(s) with the permission of the Chair. GI ENGINEERING SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 13 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 08/07/2023) The Board of Directors at its meeting held on July 13, 2023 considered, approved and took on record the Unaudited Financial Results, duly reviewed by the Audit Committee, along with Limited Review Report for the quarter ended June 30, 2023 The Board meeting commenced at 03:15 p.m. and concluded at 04:30 p.m. Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 13.07.2023)
26-Jun-2023 03-Jul-2023 Amendments in Memorandum of Assoc. GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve to consider and approve alteration in main objects of MoA and other matters. The Board of Directors at its meeting held on July 3, 2023 approved the followings: 1. Alteration of MOA 2. Notice of 17th AGM along with Directors Report, secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto. 3. Book closure from Saturday, July 22, 2023 to Friday, July 28, 2023 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. The Board Meeting commenced at 10:30 AM and concluded at 11:45 AM Intimation of Book Closure for the purpose of 17th Annual General Meeting Alteration of Object clause of the MOA of the Company The Board of Directors at its meeting held on July 3, 2023 decided to call the annual general meeting to be held on July 28, 2023 (As Per BSE Announcement Dated on 03/07/2023)
17-May-2023 16-May-2023 Change in Directors The Board of Directors of the Company in their meeting held on Tuesday, May 16, 2023 approved allotment of 4,98,60,082 fully Paid-up Equity shares of Rs. 10 each at an issue price of Rs. 10/- per Equity share to the eligible applicants The Board of Directors of the Company in their meeting held on Tuesday, May 16, 2023 approved the following changes in Board: 1. Mrs. Alka Jain (DIN: 10141712), re-designated as Chief Executive Officer (CEO) of the Company with immediate effect i.e. May 16, 2023 and she shall continue to be Whole-time Director of the Company. 2. Mr. Abhishek Goel (DIN:06787018), is re-designated as Managing Director of the Company with effect from May 16, 2023 for a period of 5 years concluding on May 15, 2028. Till date Mr. Abhishek Goel was functioning as Whole-time Director of the Company. 3. appointment of Mr. Nitin Bansal (DIN: 09522632) as an Additional Director of the Company with effect from May 16, 2023. 4. appointment of Mr. Nitin Bansal (DIN: 09522632) as Whole-time Director of the Company with effect from May 16, 2023 for a period of 5 years concluding on May 15, 2028 Mr. Vishesh Gupta (DIN: 00255689), promoter of the Company stepped down as director with effect from May 16, 2023 (after closure of working hours). Copy of resignation letter is enclosed herewith for your reference. Outcome of Board Meeting held on May 16, 2023: Right Issue-Allotment of Equity Shares Induction of new Management Team- to professionally manage the affairs of the Company-Rejig in KMPs and Board of Directors The Board meeting commenced at 4:30 p.m. and concluded at 06:00 p.m. (As per BSE Announcement Dated on 16/05/2023)
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