Taylormade Renewables Ltd - 541228 - Closure Of Register Of Members & Share Transfer Books
With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows From Saturday, 23rd September, 2019 To Monday, 30th September, 2019 Taylormade Renewables Ltd - 541228 - 9Th Annual General Meeting Of The Company Schedule To Be Held On Monday, 30Th September, 2019 At 11.00 A.M
With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 9th Annual General Meeting of the Company schedule to be held on Monday, 30th September, 2019 at 11.00 A.M. Conference Hall of "SHAPATH-II", OPP. Rajpath Club. S.G.Road, Bodakdev Ahmedabad - 380015, Gujarat, India Taylormade Renewables Ltd - 541228 - Outcome of Board Meeting
outcome of Board Meeting held on August 30'' 2019 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 30TH, 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 30/08/2019 ,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 30TH, 2019 at 11:30 A.M. at the Registered Office of the Company 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 30TH, 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 30/08/2019 ,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 30TH, 2019 at 11:30 A.M. at the Registered Office of the Company Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended June 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 GorDesignation :- Director Taylormade Renewables Ltd - 541228 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 With Respect To Appointment Of Company Secretary
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform the exchange that Ms. Manika Misra (Membership No.: A40077), has been appointed as Company Secretary of the Company, vide appointment letter dated 19 June, 2019. Taylormade Renewables Ltd - 541228 - Announcement Under Regulation 30 (LODR)-Update In Respect Of FY 2018-19 Earnings
Pursuant to Regulation 30 (LODR)-Update in respect of FY 2018-19 Earnings Taylormade Renewables Ltd - 541228 - Financial Result For Year Ended On 31/03/2019
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 Thursday, 30th May, 2019 and said meeting commenced at 11.30 a.m. and ended at 04:30 pm In that meeting the Board has decided following matters: 1. Considered and approved the audited financial results along with limited review report of the Company for the year ended on 31st March 2019. Taylormade Renewables Ltd - 541228 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company shall remain close for the above purpose of declaration of Standalone audited Financial Results of the Company for the year ended March 31, 2019 for Promoters, Directors and Designated Employees of the Company from May 22, 2019 to 48 working hours from the completion of Board Meeting.