Taylormade Renewables Ltd - 541228 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) regulations, 2015, we would like to inform that members of Taylormade Renewables Limited in its called and convened 11th Annual General Meeting held on Thursday 30th September 2021 at 1.30 P.M through video conferencing ('VC')/ other audio visual means ('OAVM') to transact the following business Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Taylormade Renewables Ltd - 541228 - Closure of Trading Window
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 October, 2021 and will end till 48 hours after the declaration of the financial results for the quarter and half year ended 30th September, 2021. Taylormade Renewables Ltd - 541228 - Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 with respect to Appointment of Company Secretary Taylormade Renewables Ltd - 541228 - Board Meeting Outcome for Outcome Of Board Meeting
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 Tuesday,21st September, 2021 and said meeting commenced at02.30 p.m.In that meeting the Board has decided following matters Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A copy of each newspaper clipping of the advertisement published on 03/09/2021 on Notice of 11TH Annual General Meeting. Book Closure Period and e-voting information to Members, in Ahmadabad edition newspapers Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended 2020-21 including Notice convening the 11th Annual General Meeting of the Company schedule to be held on Thursday, 30th September, 2021 at 01.30 p.m IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Taylormade Renewables Ltd - 541228 - Reg. 34 (1) Annual Report
Submission of Annual Report for the financial year 2020-21 in accordance to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Taylormade Renewables Ltd - 541228 - Closure of Trading Window
Closure of Register of Members & Share Transfer Books Taylormade Renewables Ltd - 541228 - NOTICE OF 11TH ANNUAL GENERAL MEETING
we hereby submit a copy of the Notice of 11th Annual General Meeting of the Company schedule to be held on Thursday, 30th September, 2021 at 1.30 p.m IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').