iifl-logo

Taylormade Renewables Ltd Board Meeting

283.65
(-0.26%)
Jun 6, 2025|12:00:00 AM

Taylormade Renew CORPORATE ACTIONS

06/06/2024calendar-icon
06/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202520 May 2025
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments. Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve raising of funds by issuance of securities. It may please be noted that due to certain unavoidable circumstances, the meeting of the Board of Directors, to be held today, is now re-scheduled & to be held on Thursday, May 29, 2025 (As per BSE Announcement Dated on 23/05/2025) Outcome of the Board Meeting, dated, May 29, 2025 (As per BSE Announcement Dated on 29/05/2025)
Board Meeting27 May 202520 May 2025
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025. We enclose herewith the Audited Consolidated and Standalone Financial Results, Audit Reports issued by Statutory Auditors of the Company and Statement on Impact of Audit Qualifications for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on: 27.05.2025)
Board Meeting22 May 202522 May 2025
The Board of Directors of Taylormade Renewables Limited, at its meeting held today, i.e. May 22, 2025, considered and approved allotment of 28,055 Equity shares pursuant to conversion of warrants allotted on preferential basis.
Board Meeting7 Apr 20257 Apr 2025
The Board of Directors of Taylormade Renewables Limited, at its meeting held today, i.e. April 07, 2025, considered and allotted 19,821 Equity shares pursuant to conversion of warrants allotted on preferential basis
Board Meeting27 Feb 202510 Feb 2025
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 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 Thursday February 27th 2025 interalia to consider proposal of raising of funds by way if issuance of share/warrants/Securities through preferential right issue warrants etc. or any other method subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company Any other agenda with the permission of Chair Outcome of Board meeting, dated, February 27, 2025 (As Per Bse Announcement Dated on 27.02.2025)
Board Meeting14 Feb 20256 Feb 2025
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14th 2025. inter-alia The agenda for the Meeting is mentioned as below inter alia: 1. To consider and approve Standalone un-audited Financial Results of the Company for the Quarter / half year ended year ended December 31 2024 2. 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, With reference to the above subject and in furtherance to our intimation letter dated February 06, 2025, we hereby inform the stock exchange that the Board of Directors of the company at its meeting held today i.e. Friday 14th February, 2025 inter-alia considered and approved the following 1. Considered and approved Standalone un-audited financial results along with Limited Review Report of the Company for period ended on 31st December, 2024, as per Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Review of Business (As Per BSE Announcement Dated on 14.02.2025)
Board Meeting28 Jan 202528 Jan 2025
Appointment of Ms. Vaidehi Bang as Company Secretary and Compliance Officer of the Company, w.e.f January 28, 2025
Board Meeting9 Jan 20259 Jan 2025
OUTCOME OF BOARD MEETING
Board Meeting8 Jan 20258 Jan 2025
1. CONSIDERED AND APPROVED ALLOTMENT OF 5,15,000 EQUITY SHARES PURSUANT TO EXERCISE OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS TO MR. DHARMENDRA GOR & MRS.KOMALBEN BHAVINKUMAR RATANGHAYRA (ANNEXURE -A)
Board Meeting7 Jan 20257 Jan 2025
OUTCOME OF BOARD MEETING HELD ON JANUARY 07, 2025
Board Meeting4 Jan 20254 Jan 2025
conversion of warrants to equity Outcome of BM Dated 04.01.2025 (As per BSE Announcement Dated on 07/01/2025)
Board Meeting3 Jan 20253 Jan 2025
OUTCOME OF BM
Board Meeting11 Nov 202426 Oct 2024
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 11th 2024. inter-alia The agenda for the Meeting is mentioned as below inter alia: 1. To consider and approve Standalone audited Financial Results of the Company for the half year ended year ended September 30 2024 2. Any other agenda with the permission of Chair Outcome of BM (As per BSE Announcement Dated on 11/11/2024)
Board Meeting5 Sep 202430 Aug 2024
Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 05th 2024. inter-alia. In continuation of our intimation dated August 30, 2024 and pursuant Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 this is to inform you that the Board of Directors of the Company in their meeting held today i.e Thursday, 05th September, 2024 have inter alia considered and approved the following agendas. (As Per BSE Announcement Dated on: 05/09/2024)
Board Meeting18 Jun 202418 Jun 2024
1. Considered and approved appointment of Mr. Niraj Kumar (Din: 02654021) as an Additional Director (Non-Executive & Independent Director) of the company. 2. Change of registered office ....
Board Meeting7 Jun 20247 Jun 2024
OUTCOME OF THE BOARD MEETING OF TAYLORMADE RENEWABLES LIMITED (THE COMPANY) HELD ON TODAY I.E. Friday, JUNE 07th, 2024 Revised outcome (As Per BSE Announcement Dated on 11.06.2024)

Taylormade Renew: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.