Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533048 | NSE Symbol : TPHQ | ISIN : INE065J01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Apr-2025	18-Apr-2025	Accounts	Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; as per letter attached (As Per BSE Announcement Dated on: 18/04/2025)
15-Feb-2025	15-Feb-2025	Change in Auditors	as per letter attached
06-Jan-2025	09-Jan-2025	Quarterly Results	Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve 1. take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024 2. 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 3. any other item(s) with the permission of the Chair as per letter attached (As per BSE Announcement Dated on 09/01/2025)
24-Dec-2024	24-Dec-2024	Change in Directors	as per letter attached
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)

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Teamo Productions HQ Ltd

Board Meeting