Certificate The Period Commencing From 1St April, 2018 To 30Th September, 2018
Certificate issued by RTA & Compliance officer, i.e. Mr. Dharmendra Gor as per the Regulation 7 for the period commencing from 1st April, 2018 to 30th September, 2018 of the Listing Agreement. Statement Of Investor Complaints For The Quarter Ended September 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 :- GOR DHARMENDRA SHARADDesignation :- Authorised Signatory Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Taylormade Renewables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 8th Annual General Meeting of the Company held on Monday, 24th September, 2018 at 11.00 AM at the Conference Hall of "SHAPATH-II", OPP. Rajpath Club. S.G.Road, Bodakdev Ahmedabad - 380015, Gujarat, India Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company held on 24th September, 2018, from 11:00 A.M to 11: 45 A.M. at the Conference Hall of "SHAPATH-II", OPP. Rajpath Club. S.G.Road, Bodakdev Ahmedabad - 380015. Closure Of Register Of Members & Share Transfer Books (Book Closure)
TAYLORMADE RENEWABLES LIMITED has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 15th September, 2018 to Monday, 24th September, 2018. We Hereby Submit A Copy Of The Notice Of 25Th Annual General Meeting Of The Company Schedule To Be Held On Monday, 24Th September, 2018 At 11.00 A.M. At The The Conference Hall Of "SHAPATH-II", OPP. Rajpath Club. S.G.Road, Bodakdev Ahmedabad - 380015, Gujarat, India
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 8th Annual General Meeting of the Company schedule to be held on Monday, 24th September, 2018 at 11.00 A.M. Conference Hall of "SHAPATH-II", OPP. Rajpath Club. S.G.Road, Bodakdev Ahmedabad - 380015, Gujarat, India . Outcome of Board Meeting
Sub: Outcome of Board Meeting held on July 30, 2018. We wish to inform you that the boards of directors of the company, at their just concluded meeting have inter-alia transacted the following businesses: 1. The Board Member Review Business of the Company. 2. Fixed the date, time and venue for the 8th Annual General Meeting of the Company... BOARD MEETING WILL HELD ON 30TH JULY 2018
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 Monday, July 30, 2018 at 11:00 A.M. at the Registered Office of the Company. The agenda for the Meeting is mentioned as below:... Shareholding for the Period Ended June 30, 2018
Taylormade Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here