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Taylormade Renewables Ltd.
Taylormade Renewable
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹1.25 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 27 08 2021 | A.G.M. |
| 13 11 2021 | Half Yearly Results |
| 30 05 2022 | Audited Results |
| 01 09 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 |
| 14 11 2022 | Half Yearly Results |
| 18 11 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. |
| 16 03 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. |
| 19 04 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. |
| 21 04 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 |
| 17 05 2023 | Audited Results |
| 10 07 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 |
| 18 08 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. |
| 05 09 2023 | A.G.M. |
| 04 11 2023 | Half Yearly Results |
| 20 11 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. |
| 11 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 27 02 2025 | Preferential Issue of shares & 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 suchregulatory/statutory approvals as may be required, including approval of the shareholders of the Company |
| 23 05 2025 | Issue Of Warrants(Cancelled) (Cancelled) |
| 27 05 2025 | Audited Results |
| 29 05 2025 | Preferential Issue of shares |
| 14 08 2025 | Quarterly Results |
| 03 09 2025 | Audited Results & A.G.M. |
| 17 10 2025 | Preferential Issue of shares & Inter alia, consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 24 02 2026 | Preferential Issue of shares & Inter-alia, to consider and approve (1) the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. |
| 28 02 2026 | Preferential Issue of shares & Issue Of Warrants |
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