Resignation of CFO
As per letter attached
As per letter attached
Board of Directors of the Company at its meeting held today i.e. Wednesday, May 27, 2026 at the registered office of the Company, inter-alia, considered and approved the following businesses: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 2. Appointment of M/s. G Mansi & Associates, Practicing Chartered Accountants, as an Internal Auditor of the company
As per letter attached
In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 27, 2026 at the registered office of the Company, inter-alia, to transact the following businesses: i. consider, approve and take on record the Audited Financial Results along with Auditor’s Report thereon for the quarter and financial year ended March 31, 2026; ii. any other item(s) with the permission of the Chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTeamo Productions HQ Ltd 2CIN NO.L74110DL2006PLC413221 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Singh Designation: Company Secretary and Compliance Officer EmailId: cs@giesl.in Name of the Chief Financial Officer: Mohit Yadav Designation: Chief Financial Officer EmailId: mohityadav7357@gmail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
As per letter attached
Revised intimation for Closure of Trading Window
Intimation of Closure of Trading Window