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Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended June 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 :- GOR DHARMENDRA SHARADDesignation :- Managing Director / Whole Time Director
02-07-2020
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Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulation) this is to inform you that the Board of directors of the Company have appointed Mr. PATEL PINAKEEN AMRUTLAL as Additional Director (Non- Executive, Independent) w.e.f 26th June 2020 , of the Company pursuant the provision of the Companies Act 2013 and listing regulation.
26-06-2020
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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 2020.
26-06-2020
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Taylormade Renewables Ltd - 541228 - Outcome Of Board Meeting Held On JUNE 26,2020

1. Considered and approved the audited financial results along with limited review report of the Company for the year ended on 31st March 2019. 2. The Appointment of Mr. PATEL PINAKEEN AMRUTLAL as Additional Director (Non- Executive, Independent) of the Company w.e.f. June 26, 2020
26-06-2020
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Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for The Company Is Scheduled To Be Held On Friday, June 26, 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 26/06/2020 ,inter alia, to consider and approve 1. To consider and approve Standalone audited Financial Results of the Company for the year ended March 31, 2020 2. To consider Appointment of Mr. PATEL PINAKEEN AMRUTLAL as (Non- Executive, Independent) Director of the Company w.e.f. June 26, 2020 3. Any other agenda with the permission of Chair
18-06-2020
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Taylormade Renewables Ltd - 541228 - Subject: - Compliance Of Regulation 7 Of The Listing Obligation

Please find enclosed herewith a Certificate issued by RTA & Compliance officer, i.e. Mr. Dharmendra Gor as per the Regulation 7 for the period commencing from 1st October, 2019 to 31ST March 2020, of the Listing Agreement
29-05-2020
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Taylormade Renewables Ltd - 541228 - Subject: - 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 October, 2019 to 31st March, 2020, of the Listing Agreement
29-05-2020
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Taylormade Renewables Ltd - 541228 - Shareholding for the Period Ended March 31, 2020

Taylormade Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
21-05-2020
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Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended March 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 :- GOR DHARMENDRA SHARADDesignation :- Managing Director / Whole Time Director
20-05-2020
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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 the date of this intimation till 48 hours after the declaration of the financial results for the quarter ended March 31, 2020.
31-03-2020
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