Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper clipping of the advertisement published on 01/09/2020, in terms of ministry of corporate affairs Circulars No. 20/2020 dated 5th May 2020, inter alia intimating that the 10th Annual General meeting of the company will be held on Wednesday 30th September 2020 at 01.30 p.m through VC/OVAM Facility Taylormade Renewables Ltd - 541228 - Reg. 34 (1) Annual Report
Submission of Annual Report for the financial year 2019-20 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 (Book Closure) Taylormade Renewables Ltd - 541228 - Notice Of 10Th Annual General Meeting Of The Company
Notice of 10th Annual General Meeting of the Company schedule to be held on Wednesday, 30th September, 2020 at 1.30 p.m IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). 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, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Taylormade Renewables Ltd - 541228 - Sub: Outcome Of Board Meeting Held On August 30, 2020.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.
. Considered and approved the Notice along with Director''s Report and took note of Secretarial Audit Report for the financial year ended on 31st March, 2020. . The Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2020 will be held on 30th September, 2020 at 01:30 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') ,authorized the directors to send the notice of the AGM and to decide other matters related to the AGM. 3. Appointed Ankita Surana & Associates, Practicing Company Secretaries, as the Scrutinizer, to scrutinize the entire voting process including remote e-Voting in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2020. Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for 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 To Be Held On Saturday, August 30TH, 2020 At 11:30 A.M. 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 30/08/2020 ,inter alia, to consider and approve 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, 2020 2. To fix date, time and venue for conducting the AGM of the Company for the financial year ended on 31st March, 2020. 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, 2020 4. To fix the date of Book Closure for the purpose of Annual General Meeting for the Financial Year 2019-20. 5. To Consider resignation of Manika Misra from the post of Company Secretary. 6. Any other agenda with the permission of Chair Taylormade Renewables Ltd - 541228 - Declaration Or Statement Of Impact Of Audit Qualifications
This is in reference to your email dated July 17, 2020, on Declaration or Statement of Impact of Audit Qualifications not submitted with respect to Auditor''s Report on Standalone Financial Results of the Company for the quarter and year ended March 31, 2020 is an unmodified opinion. In this regard, please find declaration in Annexure A. Taylormade Renewables Ltd - 541228 - SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020
pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/ CMD1/ CIR/P/2020/84 dated May 20, 2020 issuing advisory on disclosure of material impact of COVID-19 pandemic and the following are the brief details relating to the impact of the COVID-19 pandemic on the operations of the Company Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulation) this is to inform you that due to personal reasons of Ms. Manika Misra (Associated Member of The Institute of company Secretaries of India having Membership number A-40077) has tenure her Resignation from the post of Company Secretary of the Company w.e.f 9th July 2020