Outcome of Board Meeting
Allotment of RPS22-05-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tayo Rolls Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-05-2017
Change In Capital Clause Of The Moa And Aoa Of The Company
the Company has altered its capital clause as follows: 'The share capital of the Company is Rs. 4,55,00,00,000/- (Rupees four hundred fifty five crore only) divided into 1,50,00,000 (one crore fifty lakh) Equity Shares of Rs. 10/- (Rupees ten only) each and 4,40,00,000 (four crore forty lakh) Redeemable Preference Shares of Rs. 100/- (Rupees one hundred only) each, by creation of additional 1,05,00,000 (one crore five lakh) Redeemable Preference...21-05-2017
Board Meeting On 22.05.2017
The Board meeting will be held on 22.05.2017 to consider and approve the Audited Accounts for the 4th Quarter and year ended as on 31.03.201715-05-2017
Postponement Of The Board Meeting Held On 25.04.2017
Postponement of the Board Meeting scheduled to be held on 25.04.2017 to consider inter-alia the Audited Financial Results for the year ended March 31, 201722-04-2017
Postal Ballot Notice Dated 19.04.2017
Postal Ballot Notice dated 19.04.2017 seeking approval of the shareholders' for increase in authorised share capital and consequential alteration in MOA & AOA of the company and allotment of Redeemable Preference Shares to the Promoter.20-04-2017
Outcome of Board Meeting
Appointment of Mrs. Ramya Hariharan as Member of Audit Committee of the Company19-04-2017