Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Resignation Company Secretary Ms. JUHI DIPAKBHAI SHAH from the Board of the Company21-02-2019
21-02-2019
Taylormade Renewables Ltd - 541228 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ways Vinimay Private Ltd18-01-2019
Taylormade Renewables Ltd - 541228 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- JAYESH SHAHDesignation :- Director08-01-2019
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 Tuesday, 27TH November, 2018 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters: 1. The Appointment of Mr. BHAUMIK RAJESHKUMAR MODI as (Non- Executive Inpendent) Director of the Company...27-11-2018
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 Tuesday, November 27, 2018 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 27/11/2018 ,inter alia, to consider and approve The agenda for the Meeting is mentioned as below: 1. The Appointment of Mr. BHAUMIK RAJESHKUMAR MODI as (Non- Executive, Independent) Director of the Company w.e.f. November 27, 2018 and,...17-11-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform the exchange that JAYESH CHANDALA HARESHBHAI (DIN: 08037881), Non- Executive and Independent Director of the Company has, vide his letter dated 17th November, 2018, tendered his resignation as Director of the Company from the said position17-11-2018
Outcome of Board Meeting
Dear Sir, 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, 3rd November, 2018 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters:...03-11-2018
Board Meeting Intimation for Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018
TAYLORMADE RENEWABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,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 Saturday, November 3, 2018 at 11:30 A.M. at the Registered Office of the Company25-10-2018
Shareholding for the Period Ended September 30, 2018
Taylormade Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
Compliance Regulation 40(9)
a Certificate issued by aPracticing Company Secretaries, as per the Regulation 40 for the period commencing from 1st April, 2018 to 30th September, 2018 of the Listing Agreement10-10-2018