Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published on 03/09/2022 on Notice of 12TH Annual General Meeting. Book Closure Period and e-voting information to Members Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copy of each newspaper clipping of the advertisement published on 02/09/2022, in terms of ministry of corporate affairs Circulars No. 20/2020 dated 5th May 2020, inter alia intimating that the 12th Annual General meeting of the company will be held on Friday 30th September 2022 at 01.30 p.m through VC/OVAM Facility Taylormade Renewables Ltd - 541228 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year ended 2021-22 Taylormade Renewables Ltd - 541228 - NOTICE OF 12TH ANNUAL GENERAL MEETING
e Notice of 12th Annual General Meeting of the Company schedule to be held on Friday, 30th September, 2022 at 1.30 p.m IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Taylormade Renewables Ltd - 541228 - Closure Of Register Of Members & Share Transfer Books (Book Closure)
With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows Friday,23rd September,2022 TO Friday,30th September,2022 for AGM Taylormade Renewables Ltd - 541228 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 1, 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 Thursday, 01st September, 2022 and said meeting commenced at 4.30 P.m. In that meeting the Board has decided following matters 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 01/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 1st, 2022. at the Registered Office of the Company. The agenda for the Meeting is mentioned as below: 1. To consider and approve the Draft Notice of Annual General Meeting (AGM) along with Directors'' Report for the financial year ended on 31st March, 2022 2. To fix date, time and venue for conducting the AGM of the Company for the financial year ended on 31st March, 2022. 3. To appoint a Scrutinizer to scrutinize E-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2022 4. To fix the date of Book Closure for the purpose of Annual General Meeting for the Financial Year 2021-22. 5. Any other agenda with the permission of Chair Taylormade Renewables Ltd - 541228 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ways Vinimay Pvt Ltd Taylormade Renewables Ltd - 541228 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ways Vinimay Pvt Ltd Taylormade Renewables Ltd - 541228 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ways Vinimay Pvt Ltd