Indosolar Ltd
INDOSOLAR

7.55

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7.57

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2016 - -
Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 08, 2016, inter-alia, to consider and approve, unaudited financial results for the quarter ended June 30, 2016 and deciding the date of 11th Annual General Meeting. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for the purpose of transacting in Companys Shares will remain closed from July 29, 2016 to August 10, 2016 (Both days inclusive). Accordingly all the designated employees (Including Directors) of the Company have been intimated not to trade in Companys shares during the aforesaid period of the closure of trading window.
Board Meeting - 21-May-2016 - -
Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve, audited financial results for the quarter and year ended March 31, 2016 and approval of Statement of Assets and Liabilities for the year ended March 31, 2016. Further the Company inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for the purpose of transacting in Companys Shares will remain closed from May 20, 2016 to June 01, 2016 (Both days inclusive). Accordingly all the designated employees (Including Directors) of the Company have been intimated not to trade in Companys shares during the aforesaid period of the closure of trading window. Indosolar Ltd has submitted to BSE a copy of Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016 (As per BSE Announcement dated on 30.05.2016)
Board Meeting - 05-Apr-2016 - -
Indosolar Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 08, 2016, to consider of change in the terms of 95,00,000 zero coupon non cumulative non-convertible redeemable preference shares to 95,00,000 compulsorily convertible preference shares. Indosolar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2016, has considered and approved the change in terms of 95,00,000 zero coupon non cumulative non-convertible redeemable preference shares to 95,00,000 compulsorily convertible preference shares. (As per BSE Announcement dated 08.04.2016)
Board Meeting - 16-Jan-2016 - -
Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on January 25, 2016, to consider and approve, inter-alia, unaudited financial results for the quarter and nine months ended December 31, 2015. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for the purpose of transacting in Companys Shares will remain closed from January 15, 2016 to January 27, 2016 (Both days inclusive). Accordingly all the designated employees (Including Directors) of the Company have been intimated not to trade in Companys shares during the aforesaid period of the closure of trading window. Indosolar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2016, inter alia, has noted, the outcome of the Joint Lenders Meeting and as per said meeting, banks are not considering second restructuring proposal as of now and are exploring the possibility of sale to Asset Restructuring Company (ARC) and/or to invoke change in management. (As per BSE Announcement dated on 25.1.2016)
Board Meeting - 24-Oct-2015 - -
Indosolar Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2015, inter alia, to consider and approve, Un- audited Financial Results for the Quarter ended September 30, 2015 and to consider the change in the terms of the preference shares. Further the Company inform that as per the Companys Code for the prevention of Insider Trading, the trading window for the purpose of transacting in Companys Shares will remain closed with effect from October 23, 2015 and will open 48 Hours after the publishing of results. Accordingly all the designated employees (Including Directors) of the Company have been intimated not to trade in Companys shares during the aforesaid period of the closure of trading window. Indosolar Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 3, 2015, has considered and approved Inter-alia the following matters- 1.Mr. Sandeep Chopra, Compliance officer cum Company Secretary has resigned from the Company w.e.f. October 1, 2015 and Mr Manish Kumar Gupta be appointed as Compliance officer cum Company Secretary of the Company w.e.f. November 09, 2015. (As Per NSE Announcement Dated on 04/11/2015)