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Taylormade Renewables Ltd - 541228 - Board Meeting Outcome for Revised Outcome -Outcome Of Board Meeting Dated 14Th November 2022 Due To Board Meeting Concluded Time Not Given

Revised outcome -Discrepancy: '1. Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Board Meeting Concluded Time not Given We would like to state that our company is regular in compliance with the provisions of the Listing Agreement and also comply with other applicable rules, laws regulations as prescribed by various regulatory authorities but In the respect of captioned subject matter, we would like to inform that due to 'inadvertence' Board meeting Conclusion time not mention.
18-11-2022
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Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Intimation Of Board Meeting Date For Consideration For Issuance Of Share Warrants On Preferential Basis

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,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 Friday, November 18th, 2022, inter-alia, to consider issuance of share warrants on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from Wednesday, 16th November, 2022 till 20th November, 2022 (both days inclusive) in terms of the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. This is for your information and record.
15-11-2022
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Taylormade Renewables Ltd - 541228 - Results As On 30-09-2022

1Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2022
14-11-2022
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Taylormade Renewables Ltd - 541228 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Monday 14th November, 2022, and said meeting commenced at 4.30 P.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2022. 2. Review of Business
14-11-2022
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Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Intimation Of Board Meeting

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider and approve Standalone audited Financial Results of the Company for the half year ended year ended September 30, 2022 2. Any other agenda with the permission of Chair
07-11-2022
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Taylormade Renewables Ltd - 541228 - Regulation 7 For The Period Commencing From 1St April, 2022 To 30Th September, 2022 Of The Listing Agreement

Regulation 7 for the period commencing from 1st April, 2022 to 30th September, 2022 of the Listing Agreement
15-10-2022
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Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GOR DHARMENDRA SHARADDesignation :- Managing Director / Whole Time Director
04-10-2022
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Taylormade Renewables Ltd - 541228 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

DISCLOSURE UNDER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015- DETAILS OF VOTING RESULTS AT THE 12TH ANNUAL GENERAL MEETING OF THE COMPANY
30-09-2022
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Taylormade Renewables Ltd - 541228 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF ANNUAL GENERAL MEETING ON 30TH SEPTEMBER 2022
30-09-2022
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Taylormade Renewables Ltd - 541228 - Closure of Trading Window

Intimation for closure of trading window from 01st October, 2022 and will end till 48 hours after the declaration of the financial results for the quarter and half year ended 30TH September, 2022
30-09-2022
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