AGM Date: 30 Sep 2021
Taylormade Renewables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. A copy of each newspaper clipping of the advertisement published on 03/09/2021 on Notice of 11TH Annual General Meeting. Book Closure Period and e-voting information to Members, in Ahmadabad edition newspapers (As Per BSE Announcement Dated 03.09.2021) Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) regulations 2015 we would like to inform that members of Taylormade Renewables Limited in its called and convened 11th Annual General Meeting held on Thursday 30th September 2021 at 1.30 P.M through video conferencing (VC)/ other audio visual means (OAVM) to transact the following business(As Per BSE Announcement Dated on 10/1/2021 4:43:13 AM) With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI [Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of Remote E-Voting & Electronic voting During at 11th Annual General Meeting held on Thursday 30th September 2021 at 1.30 P.M through video conferencing (VC)/ other audio visual means (OAVM) to transact the following business(As Per BSE Announcement Dated on 10/1/2021 4:50:17 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows Friday,23rd September,2022 TO Friday,30th September,2022 for AGM (As per BSE Announcement Dated on 1/9/2022) Annual Report of the Company for the financial year ended 2021-22 (As Per BSE Announcement dated on 02.09.2022) PROCEEDINGS OF ANNUAL GENERAL MEETING ON 30TH SEPTEMBER 2022 DISCLOSURE UNDER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015- DETAILS OF VOTING RESULTS AT THE 12TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
In continuation of our intimation dated August 28, 2023 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 Tuesday, 05th September, 2023 have inter alia considered and approved the following agendas we submit herewith scrutinizer''s Report Dated 29-09-2023 for AGM Voting (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceeding of AGM (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer''s Report (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 The 15th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 01:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Proceedings of 15th Annual General Meeting (AGM) of Taylormade Renewables Limited (As Per BSE Announcement Dated on 29.09.2025) Voting Results along with Scrutinizer''s report for 15th AGM of the Company (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 16 Dec 2022
EGM 16/12/2022 Preferential Issue of Warrants Increase in Authorised Share Capital Convening an Extra Ordinary General Meeting of the Company (As Per BSE Announcement dated on 18.11.2022) With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of Extra Ordinary General Meeting of the Company schedule to be held on Friday, 16th December, 2022 at 1.00 P.M AT THE CONFERENCE HALL OF 'SHAPATH-II' S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 (As Per BSE Announcement Dated on 23.11.2022) With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 This has reference to the Notice dated 18th November 2022 ('EGM Notice') convening the Extra Ordinary General Meeting of the shareholders ('EGM') of TAYLORMADE RENEWABLES LIMITED (the 'Company') scheduled to be held on Friday,16th DECEMBER, 2022 AT 01:00 P.M. AT THE CONFERENCE HALL OF 'SHAPATH-II' S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 to transact the business as set out in the EGM Notice, the dispatch of which was duly completed by the Company on 23rd November2022 (As Per BSE Announcement Dated on 09.12.2022) Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) regulations, 2015, we would like to inform that members of M/s Taylormade Renewables Limited in its called and convened Extra Ordinary General Meeting held on Friday 16TH December 2022 at 01.00 P.M at at the registered office of the company at the Conference Hall of 'SHAPATH-II' S.G. Road, Opp. Rajpath Club, Bodakdev, Ahmedabad, Gujarat, 380054 to transact the following business. DISCLOSURE OF ALTERATION OF THE CAPITAL CLAUSE (CLAUSE V) OF THE MEMORANDUM OF ASSOCIATION Details of Voting Results (As Per BSE Announcement Dated on 16/12/2022)
EGM Date: 13 Apr 2023
With reference to the above subject and in furtherance to our intimation letter dated March 13, 2023, we hereby inform the stock exchange that the Board of Directors of the company at its meeting held today i.e. Thursday, March 16, 2023 inter-alia decided as under: With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of Extra Ordinary General Meeting of the Company schedule to be held on Thursday, 13th April, 2023 at 11.00 A.M AT 705, SHAPATH-II S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 (As per BSE Announcement Dated on 21/03/2023) EGM 13/04/2023 (As Per BSE Bulletin Dated on 22.03.2023) This has reference to the Notice dated 16th March 2023 ('EGM Notice') convening the Extra Ordinary General Meeting of the shareholders ('EGM') of TAYLORMADE RENEWABLES LIMITED (the 'Company') scheduled to be held on Thursday,13th April,2023 AT 11:00 A.M. 705, 'SHAPATH-II' S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 to transact the business as set out in the EGM Notice, the dispatch of which was duly completed by the Company on 21st March 2023. (As Per BSE Announcement Dated on 11.04.2023) Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) regulations, 2015, we would like to inform that members of M/s Taylormade Renewables Limited in its called and convened Extra Ordinary General Meeting held on Thursday 13th April 2023 at 11.00 A.M at at the 705, 'SHAPATH-II' S.G. Road, Opp. Rajpath Club, Bodakdev, Ahmedabad, Gujarat, 380054 to transact the following business. Details of Voting Results (As Per BSE Announcement Dated on 13/04/2023)
EGM Date: 18 May 2023
In continuation of our intimation dated April 13, 2023 & our intimation dated April 18, 2023 for rescheduling of the Board Meeting and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, April 21, 2023 have, inter alia considered and approved the following agendas: Company schedule to be held on Thursday, 18th MAY, 2023 at 11.00 A.M AT 705, SHAPATH-II S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 (As per BSE Announcement Dated on 25/04/2023) This has reference to the Notice dated 21st April 2023 ('EGM Notice') convening the Extra Ordinary General Meeting of the shareholders ('EGM') of TAYLORMADE RENEWABLES LIMITED (the 'Company') scheduled to be held on Thursday,18th May, 2023 AT 11:00 A.M. 705, 'SHAPATH-II' S.G. ROAD, OPP. RAJPATH CLUB, BODAKDEV, AHMEDABAD, GUJARAT, 380054 to transact the business as set out in the EGM Notice, the dispatch of which was duly completed by the Company on 25th April 2023. (As Per BSE Announcement dated on 15.05.2023) Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) regulations, 2015, we would like to inform that members of M/s Taylormade Renewables Limited in its called and convened Extra Ordinary General Meeting held on Thursday 18th MAY 2023 at 11.00 A.M at at the 705, 'SHAPATH-II' S.G. Road, Opp. Rajpath Club, Bodakdev, Ahmedabad, Gujarat, 380054 to transact the following business. DETAILS OF VOTING RESULTS AT THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 18.05.2023)
EGM Date: 13 Sep 2023
EGM 13/09/2023 Notice of EGM TO BE HELD ON HELD ON 13TH SEPTEMBER 2023 AT 11.00 AM (As Per BSE Announcement Dated on 22.08.2023)
EGM Date: 20 Dec 2023
In continuation of our intimation dated November 15, 2023 and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, November 20, 2023 have, inter alia considered and approved the following agendas: 1. Appointment of scrutinizer for the purpose of e-voting 2. Convening an Extra Ordinary General Meeting of the Company EGM NOTICE OF THE COMPANY SCHEDULE TO BE HELD ON 20-12-2023 (As Per BSE Announcement Dated on 25/11/2023) CORRIGENDUM NOTICE OF EGM (As Per BSE Announcement Dated on 15/12/2023) EGM 20/12/2023 (As Per BSE Bulletin Dated on 15.12.2023) EGM PROCEEDING DTAED 20.12.2023 (As per BSE Announcement Dated on 20/12/2023) scrutinizer''s report (As Per BSE Announcement Dated on 22/12/2023)
EGM Date: 27 Mar 2025
The board of directors has decided to convene an Extraordinary General Meeting ('EGM') on Thursday, March 27, 2025, in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations Notice of EGM of the Company to be held on March 27, 2025 at 02:00 PM at its Registered Office (As Per BSE Announcement dated on 05.03.2025) Proceedings of EGM of the Company held today, i.e. March 27, 2025 (As Per BSE Announcement dated on 27.03.2025) We hereby submit the Voting Results and Scrutinizer''s Report for the EGM of the Company held on March 27, 2025 (As Per Bse Announcement Dated on 29.03.2025)
EGM Date: 26 Jun 2025
The Board of Directors has decided to convene an Extraordinary General Meeting ('EGM') on Thursday, June 26, 2025, in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. Summary Proceedings of the EGM of the Company held today, i.e. June 26, 2025 (As Per BSE Announcement Dated on :26.06.2025) We hereby submit the Voting Results along with the Scrutinizer''s Report for the EGM of the Company held on June 26, 2025. (As Per BSE Announcement Dated on :27.06.2025)
EGM Date: 15 Nov 2025
The Board of Directors of Taylormade Renewables Limited, in its meeting held on October 17, 2025, approved a Preferential Issue of up to 3,00,000 Fully Convertible Warrants at a price of Rs. 222.50/- each, aggregating approximately ?6.675 Crore. These warrants will be allotted to three identified investors (Dhara C Shah, Rajesh Jhaveri HUF, and Vicky R Jhaveri) and are convertible into equity shares within 18 months. The capital raised is intended for the Implementation and Commercialization of the Company's Patented Sugar Manufacturing Technology. To obtain shareholder approval for this issue, the Board resolved to convene an Extraordinary General Meeting (EGM) on Saturday, November 15, 2025, and appointed SURANA AND KOTHARI ASSOCIATES LLP as the scrutinizer for the e-voting process. The Notice convening EGM of the Company scheduled to be held on Saturday, November 15, 2025 at 01:00 PM through VC/OAVM. (As per BSE Announcement dated on: 24.10.2025) Corrigendum to Notice of Extra Ordinary General Meeting - Disclosure of Ultimate Beneficial Owner (UBO) Details (As per BSE Announcement dated on: 10.11.2025) Proceedings of EGM of the Company held on November 15, 2025 (As per BSE Announcement dated on: 15.11.2025) Voting Result and Scrutinizer Report for EGM of the Company held on November 15, 2025 (As Per BSE Announcement Dated on 17.11.2025)
EGM Date: 30 Mar 2026
The Board of Directors of the Company, at its meeting held today, inter alia, approved the issue of up to 10,00,000 (Ten Lakh) Fully Convertible Warrants on a preferential basis at a price of ?123/- (Rupees One Hundred Twenty-Three Only) per Warrant, each convertible into one fully paid-up equity share of face value Rs.10/- each, and, further approved convening an Extraordinary General Meeting ('EGM') of the Company on Monday, March 30, 2026, to seek approval of the shareholders for the aforesaid preferential issue. The Corrigendum has been issued to provide certain updates/clarifications in the Notice of the EGM, inter alia with respect to the Relevant date for determination of the floor price in accordance with SEBI (ICDR) Regulations, 2018 and the issue price of the warrants. (As Per BSE Announcement Dated on: 18/03/2026) Proceedings of EGM held on March 30, 2026 (As Per BSE Announcement Dated on:30.03.2026) Voting Results alongwith Scrutinizer''s Report for EGM of the Company held on March 30, 2026 (As Per BSE Announcement Dated on 01.04.2026)
