Annual report for Taylormade Renewables Ltd. for FY-2020
31-03-2020
Taylormade Renewables Ltd - 541228 - Outcome Of Board Meeting Held On March 7, 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 of the Company was held on Saturday, 7TH March, 2020 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters: 1. The Resignation of Mr. HARINARAYANA TIRUMALACHETTY (DIN: 02902872) from the Board of the Company w.e.f. February 28, 2020. Please take the same on your records.07-03-2020
Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Pthe Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, March 7Th, 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 07/03/2020 ,inter alia, to consider and approve The agenda for the Meeting is mentioned as below: 1. The Resignation of Mr. HARINARAYANA TIRUMALACHETTY from the Board of the Company 3. Any other agenda with the permission of Chair29-02-2020
Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform the exchange that Mr. HARINARAYANA TIRUMALACHETTY (DIN: 02902872), Non- Executive and Independent Director of the Company has, vide his letter dated 28th February, 2020, tendered his resignation as Director of the Company from the said position. The reason for his resignation is 'Due to some unavoidable causes'29-02-2020
Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 SHARAD GORDesignation :- Director06-01-2020
Taylormade Renewables Ltd - 541228 - Half Yearly Results For The 30Th September,2019
Half Yearly Results For The 30Th September,201905-12-2019
Taylormade Renewables Ltd - 541228 - Financial Results For 30Th September 2019
Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 201913-11-2019
Taylormade Renewables Ltd - 541228 - 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 Wednesday, 13 November, 2019 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2019. Please take the same on your records.13-11-2019
Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, November 13, 2019 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 13/11/2019 ,inter alia, to consider and approve 1. To consider and approve Standalone unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019 2. Any other agenda with the permission of Chair05-11-2019
Taylormade Renewables Ltd - 541228 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201522-10-2019