| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 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 Meeting | 27 May 2025 | 20 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 Meeting | 22 May 2025 | 22 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 Meeting | 7 Apr 2025 | 7 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 Meeting | 27 Feb 2025 | 10 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 Meeting | 14 Feb 2025 | 6 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 Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Appointment of Ms. Vaidehi Bang as Company Secretary and Compliance Officer of the Company, w.e.f January 28, 2025 | ||
| Board Meeting | 9 Jan 2025 | 9 Jan 2025 |
| OUTCOME OF BOARD MEETING | ||
| Board Meeting | 8 Jan 2025 | 8 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 Meeting | 7 Jan 2025 | 7 Jan 2025 |
| OUTCOME OF BOARD MEETING HELD ON JANUARY 07, 2025 | ||
| Board Meeting | 4 Jan 2025 | 4 Jan 2025 |
| conversion of warrants to equity Outcome of BM Dated 04.01.2025 (As per BSE Announcement Dated on 07/01/2025) | ||
| Board Meeting | 3 Jan 2025 | 3 Jan 2025 |
| OUTCOME OF BM | ||
| Board Meeting | 11 Nov 2024 | 26 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 Meeting | 5 Sep 2024 | 30 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 Meeting | 18 Jun 2024 | 18 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 Meeting | 7 Jun 2024 | 7 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) | ||
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