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 12/11/2020 ,inter alia, to consider and approve notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020 at 11:30 A.M. at the Registered Office of the Company. Taylormade Renewables Ltd - 541228 - Shareholding for the Period Ended September 30, 2020
Taylormade Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Taylormade Renewables Ltd - 541228 - Compliance Of Regulation 7 Of The Listing Obligation
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd.( SBI Registration Number:INR000001385 Taylormade Renewables Ltd - 541228 - Compliance Of Regulation 40 Of The Listing Obligation
Please find enclosed herewith a Certificate issued by ANKITA SURANA & ASSOCIATES, Practicing Company Secretaries, as per the Regulation 40 for the period commencing from 1st April 2020 to 30th September, 2020, of the Listing Agreement Taylormade Renewables Ltd - 541228 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Taylormade Renewables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Taylormade Renewables Ltd - 541228 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
pursuant to Regulation 44(3) of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of Remote E-Voting & Electronic voting During at 10th Annual General Meeting held on Wednesday 30th September 2020 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 2020
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 :- Dharmendra GorDesignation :- Managing Director / Whole Time Director Taylormade Renewables Ltd - 541228 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting on 30th September 2020 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 October, 2020 and will end till 48 hours after the declaration of the financial results for the quarter and half year ended 30 September, 2020 Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 03/09/2020 on Notice of 10TH Annual General Meeting. Book Closure Period and e-voting information to Members, in Ahmadabad edition newspapers