Outcome of Board Meeting
Tayo Rolls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2014 have allotted 5,00,000 (five lakhs) 8.50% non-cumulative Redeemable Preference Shares of Rs. 100/- (Rupees one hundred only) each to Tata Steel Ltd on Preferential basis. Disclosure of Voting results of AGM (Clause 35A)
Tayo Rolls Ltd has informed BSE regarding the details of Voting results at the 46th Annual General Meeting of the Company held on August 29, 2014, under Clause 35A. AGM on August 29, 2014
Tayo Rolls Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company will be held on August 29, 2014 at 3:00 p.m. at Centre for Excellence Auditorium, Jubilee Road, Bistupur, Jamshedpur - 831001. Financial Results & Limited Review for June 30, 2014 (Standalone)
Tayo Rolls Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Tayo Rolls Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for AGM
Tayo Rolls Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2014 to July 24, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2014. Outcome of Committee Meeting
Tayo Rolls Ltd has informed BSE that the Committee of the Board of Directors of the Company at their meeting held on June 12, 2014 have allotted 1,300,000 (thirteen lakhs) 8.50% non-cumulative Redeemable Preference Shares of Rs. 100/- (Rupees one hundred only) each to Tata Steel Limited on Preferential basis. Outcome of EGM
Tayo Rolls Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 12, 2014. Financial Results for March 31, 2014 (Audited)
Tayo Rolls Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Updates on Outcome of Board Meeting
Tayo Rolls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, have constituted a Nomination & Remuneration Committee as per section 178(1) of the Companies Act 2013 and revised clause 49 of the Listing Agreement.Further the Board has also constituted a Stakeholders Relationship Committee as per section 178(5) of the Companies Act 2013 and revised clause 49 of the Listing Agreement.