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BSE Code : 541228 | NSE Symbol : | ISIN : INE459Z01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	Conversion	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
10-Feb-2025	27-Feb-2025	EGM	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)
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
28-Jan-2025	28-Jan-2025	Change in Other Executives	Appointment of Ms. Vaidehi Bang as Company Secretary and Compliance Officer of the Company, w.e.f January 28, 2025
09-Jan-2025	09-Jan-2025	Conversion	OUTCOME OF BOARD MEETING
08-Jan-2025	08-Jan-2025	Conversion	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)
07-Jan-2025	07-Jan-2025	Conversion	OUTCOME OF BOARD MEETING HELD ON JANUARY 07, 2025
04-Jan-2025	04-Jan-2025	Conversion	conversion of warrants to equity Outcome of BM Dated 04.01.2025 (As per BSE Announcement Dated on 07/01/2025)
03-Jan-2025	03-Jan-2025	Conversion	OUTCOME OF BM
26-Oct-2024	11-Nov-2024	Quarterly Results	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)
30-Aug-2024	05-Sep-2024	AGM	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)
18-Jun-2024	18-Jun-2024	Change in Directors	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 ....
07-Jun-2024	07-Jun-2024	Change in Directors	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)
18-May-2024	28-May-2024	Accounts	Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday May 28th 2024. 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 year ended March 31st 2024 2. To Consider and approve Appointment of CEO 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, With reference to the above subject and in furtherance to our intimation letter dated May 18, 2024, we hereby inform the stock exchange that the Board of Directors of the company at its meeting held today i.e. Tuesday 28th May, 2024 inter-alia decided as under: Read less.. (As Per BSE Announcement Dated on 28.05.2024)
08-Apr-2024	08-Apr-2024	Change in Other Executives	With reference to captioned subject and pursuant Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that we would like to inform you that the Board of Directors of the Company in its meeting held today has, inter alia, considered and approved the following business items: 1. The Appointment of Mr. ANKITKUMAR ASHOKKUMAR CHAUDHARY (M.No- A72281) as Company Secretary/Compliance Officer of the Company w.e.f 08th April 2024

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Taylormade Renewables Ltd

Board Meeting