Taylormade Renewables Share Price

CMP as on27-Oct-20 13:40

₹ 4.40
0.3 7.32%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020 at 11:30 A.M. at the Registered Office of the Company. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2020. Please take the same on your records. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 22-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 . Considered and approved the Notice along with Directors Report and took note of Secretarial Audit Report for the financial year ended on 31st March, 2020. . The Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2020 will be held on 30th September, 2020 at 01:30 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) ,authorized the directors to send the notice of the AGM and to decide other matters related to the AGM. 3. Appointed Ankita Surana & Associates, Practicing Company Secretaries, as the Scrutinizer, to scrutinize the entire voting process including remote e-Voting in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on 31st March, 2020. (As Per BSE Announcement Dated on 30.08.2020)
Board Meeting - 18-Jun-2020 - -
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 1. Considered and approved the audited financial results along with limited review report of the Company for the year ended on 31st March 2019. 2. The Appointment of Mr. PATEL PINAKEEN AMRUTLAL as Additional Director (Non- Executive, Independent) of the Company w.e.f. June 26, 2020 (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 29-Feb-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 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 7TH March, 2020 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters: 1. The Resignation of Mr. HARINARAYANA TIRUMALACHETTY (DIN: 02902872) from the Board of the Company w.e.f. February 28, 2020. Please take the same on your records. (As Per BSE Announcement Dated 07.03.2020)