Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of receipt of LOI for work order19-04-2023
19-04-2023
Taylormade Renewables Ltd - 541228 - Update on board meeting
The Board Meeting to be held on 19/04/2023 has been revised to 21/04/2023 The Board Meeting to be held on 19/04/2023 has been revised to 21/04/2023 With reference to the intimation dated 13th April 2023, regarding Board meeting to be held on Wednesday 19th April 2023, we hereby intimate the Stock Exchange as per provision Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, due to unavoidable circumstances meeting of the Board of Directors of the Company is reschedule on Friday, April 21st, 2023, inter-alia, 1. to consider issuance of shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Further new agenda to consider issuance of warrant on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 3. Any other agenda with the permission of Chair18-04-2023
Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sub: Intimation of receipt of work order17-04-2023
Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Intimation Of Board Meeting Date For Consideration For Issuance Of Share On Preferential Basis
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, April 19th, 2023, inter-alia, to consider issuance of share on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. Any other agenda with the permission of Chair13-04-2023
Taylormade Renewables Ltd - 541228 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING ON 13Th APRIL 2023
Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) regulations, 2015, we would like to inform that members of M/s Taylormade Renewables Limited in its called and convened Extra Ordinary General Meeting held on Thursday 13th April 2023 at 11.00 A.M at at the 705, "SHAPATH-II" S.G. Road, Opp. Rajpath Club, Bodakdev, Ahmedabad, Gujarat, 380054 to transact the following business.13-04-2023
Taylormade Renewables Ltd - 541228 - The Period Commencing From 1St October, 2022 To 31ST March 2023, Of The Listing Agreement.
Please find enclosed herewith a Certificate issued by RTA & Compliance officer, i.e. Mr. Dharmendra Gor as per the Regulation 7 for the period commencing from 1st October, 2022 to 31ST March 2023, of the Listing Agreement.13-04-2023
Taylormade Renewables Ltd - 541228 - Compliance Of Regulation 40 Of The Listing Obligation
Please find enclosed herewith a Certificate issued by SURANA AND KOTHARI ASSOCIATES LLP, Practicing Company Secretaries, as per the Regulation 40 for the period commencing from 1st April, 2022 to 31st March, 2023, of the Listing Agreement13-04-2023
Taylormade Renewables Ltd - 541228 - CORRIGENDUM NOTICE OF EXTRA ORDINARY GENERAL MEETING
This has reference to the Notice dated 16th March 2023 ('EGM Notice') convening the Extra Ordinary General Meeting of the shareholders ('EGM') of TAYLORMADE RENEWABLES LIMITED (the 'Company') scheduled to be held on Thursday,13th April,2023 AT 11:00 A.M. 705, "SHAPATH-II" S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 to transact the business as set out in the EGM Notice, the dispatch of which was duly completed by the Company on 21st March 2023.11-04-2023
Taylormade Renewables Ltd - 541228 - Closure of Trading Window
This is inform that Pursuant SEBI (Prohibition of Insider Trading) Regulations and the code of the conduct of the company to regulate, Monitor and report trading by directors, promoters, Designated employees and specified connected persons of the company and material subsidiaries of the company, the 'Trading Window' for dealing in equity shares of the Company shall be closed from 01st April, 2023 and will end till 48 hours after the declaration of the financial results for the quarter and half year ended 31st March, 202301-04-2023