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Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Allotment

Allotment of 7,00,000 Equity Shares pursuant to exercise of warrants allotted on preferential basis
17-05-2023
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Taylormade Renewables Ltd - 541228 - Considered And Approved Audited Financial Results Of The Company For The Half / Year Ended On 31St March 2023

Considered and approved audited financial results of the Company for the Half / year ended on 31st March 2023
17-05-2023
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Taylormade Renewables Ltd - 541228 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2023

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, With reference to the above subject and in furtherance to our intimation letter dated May 09, 2023, we hereby inform the stock exchange that the Board of Directors of the company at its meeting held today i.e. Wednesday 17th May, 2023 inter-alia decided as under
17-05-2023
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Taylormade Renewables Ltd - 541228 - CORRIGENDUM NOTICE OF EXTRA ORDINARY GENERAL MEETING

This has reference to the Notice dated 21st April 2023 ('EGM Notice') convening the Extra Ordinary General Meeting of the shareholders ('EGM') of TAYLORMADE RENEWABLES LIMITED (the 'Company') scheduled to be held on Thursday,18th May, 2023 AT 11:00 A.M. 705, "SHAPATH-II" S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 to transact the business as set out in the EGM Notice, the dispatch of which was duly completed by the Company on 25th April 2023.
15-05-2023
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Taylormade Renewables Ltd - 541228 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, May 17th, 2023.
09-05-2023
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Taylormade Renewables Ltd - 541228 - NOTICE OF EXTRA ORDINARY GENERAL MEETING

Company schedule to be held on Thursday, 18th MAY, 2023 at 11.00 A.M AT 705, SHAPATH-II S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054
25-04-2023
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Taylormade Renewables Ltd - 541228 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:

In continuation of our intimation dated April 13, 2023 & our intimation dated April 18, 2023 for rescheduling of the Board Meeting and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, April 21, 2023 have, inter alia considered and approved the following agendas:
21-04-2023
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Taylormade Renewables Ltd - 541228 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Please find attached additional details required for receipt of work order as per SEBI LODR.
21-04-2023
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