Indosolar Ltd
INDOSOLAR

6.55

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6.59

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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 - 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)
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)