Taylormade Renewables Ltd - 541228 - Intimation Of Appointment Of MD
intimation of Appointment of MD31-08-2021
31-08-2021
Taylormade Renewables Ltd - 541228 - Fixes Book Closure for AGM
Taylormade Renewables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021.28-08-2021
Taylormade Renewables Ltd - 541228 - Intimation Of Appointment Of CFO & KMP Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
intimation of Appointment of CFO & KMP pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201527-08-2021
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 Friday, 27th August, 202127-08-2021
Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, August 27TH, 2021 At The Registered Office Of The Company
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,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 Friday, August 27TH, 2021 at 01:30 PM. at the Registered Office of the Company.19-08-2021
Taylormade Renewables Ltd - 541228 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTaylormade Renewables Ltd 2CINL29307GJ2010PLC061759 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: GOR DHARMENDRA SHARAD Designation: Compliance Officer EmailId: cs@tss-india.com Name of the Chief Financial Officer: NA Designation: NA EmailId: cs@tss-india.com Date: 19/07/2021 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.19-07-2021
Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended June 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 Director02-07-2021
Taylormade Renewables Ltd - 541228 - Financial Results For The Year Ended On 31St March, 2020
1. Considered and approved the audited financial results along with limited review report of the Company for the year ended on 31st March 202130-06-2021
Taylormade Renewables Ltd - 541228 - Outcome Of Board Meeting Held On JUNE 30,2021
1. Considered and approved the audited financial results along with limited review report of the Company for the year ended on 31st March 202130-06-2021
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 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve Standalone audited Financial Results of the Company for the year ended March 31, 2021 2. Any other agenda with the permission of Chair22-06-2021