Indosolar Ltd
INDOSOLAR

6.15

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6.20

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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 - 03-Aug-2017 - -
Quarterly Results Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017, to inter-alia consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2017 and deciding the date of 12th Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2017)
Board Meeting - 19-May-2017 - -
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2017, to inter-alia consider and approve the audited financial results of the Company for the quarter and financial year ended on March 31, 2017. Consideration of conversion of 95,00,000 Compulsorily Convertible Preference Shares into equity shares in the forthcoming Board Meeting to held on Saturday, 27th May, 2017. (As per BSE Announcement Dated 24.05.2017) Indosolar Limited has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2017 2. Standalone Auditors Report for the period ended March 31, 2017 3. Statement on impact of Audit Qualifications for the Financial Year ended March 31, 2017 4. Considered and approved the conversion of 95,00,000 Compulsorily Convertible Preference Shares into 87,31,617 Equity Shares at Rs. 10.88 (including Rs. 0.88 Securities Premium) (As per BSE Announcement Dated 27.05.2017)
Board Meeting - 04-Feb-2017 - -
Indosolar Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2016. 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 February 05, 2017 to February 16, 2017 (Both days inclusive). Accordingly all the designated employees (Including Directors) of the Company have been intimated not to hade in Companys shares during the aforesaid period of the closure of trading window.
Board Meeting - 24-Dec-2016 - -
Indosolar Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on December 30, 2016, inter alia, to consider and take on record, Limited Review Report for the quarter and half-year ended September 30, 2016.
Board Meeting - 20-Nov-2016 - -
Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 26, 2016, inter-alia, to consider unaudited financial results for the quarter and six months ended September 30, 2016 and approval of Statement of Assets and Liabilities for the half-year ended September 30, 2016. 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 November 17, 2016 to November 28, 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-Nov-2016 - -
Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 21, 2016 to consider, inter-alia, the following business: 1. Resignation of M/s. B S R & Co. LLP, Chartered Accountants, as Statutory Auditor of the Company. 2. Appointment of M/s. Arun K Gupta & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the causal vacancy, due to resignation, of M/s. BSR & Co. LLP, Chartered Accountants. Indosolar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2016, inter alia to, - Considered the resignation of M/s B S R & Co. LLP, Chartered Accountants, as Statutory Auditor of the Company. - Approved the appointment of M/s Arun K Gupta & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the causal vacancy caused by resignation of M/s B S R & Co. LLP, Chartered Accountants.
Board Meeting - 05-Nov-2016 - -
Indosolar Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Indosolar Ltd has informed BSE that following are the outcome of the Board Meeting held on November 14, 2016: The unaudited financial results the Results for the quarter and six months ended September 30, 2016 along with Statement of Assets and Liabilities for the half year ended September 30, 2016 was placed before the Audit Committee held on November 14, 2016, before the Board Meeting, for their approval for submission to the Board of Directors. The Company has received a letter from Corporate Debt Restructuring CDR Cell on November 11, 2016 for intimation of exit from CDR Mechanism and the same communicated to both the Stock Exchange on November 12, 2016. In view of above, Audit Committee has recommended to the Board of Directors that the Company needs more time to calculate the impact over the Results so that the Company can give true and fair picture over the Results before submission to the auditors for their Review Report. Therefore, the Board of Directors has concluded the meeting with a note that the Company needs some more time to adopt and approved the Results before submission to the auditors of the Company. The Company will intimate the Next date of Board Meeting to the Stock Exchanges shortly. (As per BSE Announcement dated on 14.11.2016)