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Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for Financial Results Of The Company For The Year Ended March 31, 2019

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Standalone audited Financial Results of the Company for the year ended March 31, 2019 2. Any other agenda with the permission of Chair Further, 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 unaudited Financial Results of the Company for the year ended May 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.
22-05-2019
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Taylormade Renewables Ltd - 541228 - Subject: - Compliance Of Regulation 40 Of The Listing Obligation

Certificate issued by Practicing Company Secretaries, as per the Regulation 40
08-04-2019
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Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SHAH JAYESH NIRANJANBHAIDesignation :- Director
08-04-2019
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Taylormade Renewables Ltd - 541228 - Shareholding for the Period Ended March 31, 2019

Taylormade Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
06-04-2019
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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, 2018 to 31st March, 2019 of the Listing Agreement
06-04-2019
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Taylormade Renewables Ltd - 541228 - Closure of Trading Window

Intimation for closure of trading window
04-04-2019
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Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Amendment in Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information - Reg. 8 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 ("SEBI (PIT) Regulation")
01-04-2019
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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 Friday, 1st March, 2019 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters:
01-03-2019
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Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for 1. The Resignation Company Secretary Ms. JUHI DIPAKBHAI SHAH From The Board Of The Company 2. Any Other Agenda With The Permission Of Chair

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2019 ,inter alia, to consider and approve 1. The Resignation Company Secretary Ms. JUHI DIPAKBHAI SHAH from the Board of the Company 2. Any other agenda with the permission of Chair
21-02-2019
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