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Taylormade Renewables Ltd.
 
Source DateBoard Meeting DateDetails
15-Nov-2023 20-Nov-2023 Interalia, to consider issuance of share/warrants on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
26-Oct-2023 04-Nov-2023 Half Yearly Results
29-Aug-2023 05-Sep-2023 A.G.M.
16-Aug-2023 18-Aug-2023 Preferential Issue of shares & Inter-alia, to consider issuance of share on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Taking note Resignation of Company Secretary Ms. Mrinal Parth shah.
04-Jul-2023 10-Jul-2023 inter-alia: 1. To consider, approve and recommend the Migration of the Company from BSE SME Platform of the BSE Limited to the Main Board of BSE subject to the eligibility criteria prescribed by the BSE/SEBI. 2. To consider & approve Postal Ballot Notice & Process for seeking approval of members for Migration of Company?s present listing from BSE SME Platform to Main Board of BSE Ltd. and other incidental matters thereto. 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results regarding migration Proceeding. 4. To Consider and approve appointment of Mr. MAYURKUMAR RAMANLAL JOSHI (DIN- 10205770) as an Additional Non-Executive Independent Director of the company. 5. Any other business with the permission of the chairman
09-May-2023 17-May-2023 Audited Results
18-Apr-2023 21-Apr-2023 Preferential Issue of shares (Revised) Inter-alia, to consider and approve the following:- 1. To consider issuance of shares on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 2. Further new agenda to consider issuance of warrant on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. 3. Any other agenda with the permission of Chair
13-Apr-2023 19-Apr-2023 Preferential Issue of shares & Interalia, to consider issuance of share on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
13-Mar-2023 16-Mar-2023 Issue Of Warrants Inter-alia, to consider issuance of share warrants on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
15-Nov-2022 18-Nov-2022 Inter-alia, to consider issuance of share warrants on preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
07-Nov-2022 14-Nov-2022 Half Yearly Results
24-Aug-2022 01-Sep-2022 Inter alia, to consider :- 1. To consider and approve the Draft Notice of Annual General Meeting (AGM) along with Directors' Report for the financial year ended on 31st March, 2022 2. To fix date, time and venue for conducting the AGM of the Company for the financial year ended on 31st March, 2022. 3. To appoint a Scrutinizer to scrutinize E-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2022 4. To fix the date of Book Closure for the purpose of Annual General Meeting for the Financial Year 2021-22. 5. Any other agenda with the permission of Chair
23-May-2022 30-May-2022 Audited Results
01-Nov-2021 13-Nov-2021 Half Yearly Results
20-Aug-2021 27-Aug-2021 A.G.M.
22-Jun-2021 30-Jun-2021 Audited Results
06-Nov-2020 12-Nov-2020 Half Yearly Results
25-Aug-2020 30-Aug-2020 Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2020 ,inter alia, to consider and approve 1.To consider and approve the Draft Notice of Annual General Meeting (AGM) along with Directors' Report for the financial year ended on 31st March, 2020 2. To fix date, time and venue for conducting the AGM of the Company for the financial year ended on 31st March, 2020. 3. To appoint a Scrutinizer to scrutinize E-voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2020 4. To fix the date of Book Closure for the purpose of Annual General Meeting for the Financial Year 2019-20. 5. To Consider resignation of Manika Misra from the post of Company Secretary. 6. Any other agenda with the permission of Chair
18-Jun-2020 26-Jun-2020 Audited Results inter alia, to consider and approve 1. To consider and approve Standalone audited Financial Results of the Company for the year ended March 31, 2020 2. To consider Appointment of Mr. PATEL PINAKEEN AMRUTLAL as (Non- Executive, Independent) Director of the Company w.e.f. June 26, 2020 3. Any other agenda with the permission of Chair
02-Mar-2020 07-Mar-2020 Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve The agenda for the Meeting is mentioned as below: 1. The Resignation of Mr. HARINARAYANA TIRUMALACHETTY from the Board of the Company 3. Any other agenda with the permission of Chair
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