| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2025 | 5 Jun 2025 |
| Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve Board Meeting to be held on June 11 2025 Outcome of Board Meeting held today i.e., June 11, 2025 (As Per BSE Announcement dated on 11.06.2025) Revised outcome of the Board Meeting held on 11th June, 2025 (As per BSE Announcement Dated on 13/06/2025) | ||
| Board Meeting | 21 May 2025 | 21 May 2025 |
| Outcome of Board Meeting held on today i.e, May 21, 2025 Appointment of Mr. Harpreet Singh as Managing Director of the Company Appointment of Mr. Sagar Limbad as CFO of the Company | ||
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and other items with the permission of chairperson Considered and approved the Annual Financial Statements for the Financial year ended 31.03.2025. Considered and approved the Audited Financial Results for the quarter -4 and year ended Date 31.03.2025 Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors Report on the audited financial results for the quarter and year ended 31.03.2025, issued by the Statutory Auditors ,Name of Auditor, Chartered Accountants, along with Directors Opinion. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| Mr. Viral Ranpura Non Executive Professional Director has resigned from the Company. Revised Outcome of Board Meeting dated March 8, 2025 (As Per BSE Announcement Dated on 18.04.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| The Board of Directors of the Company in their meeting held on 6th March 2025 have considered and approved the appointment of (1) Mr. Harpreet Singh as Additional Director under Professional category and (2) Mr. Khilan savaliya as Additional Director under Professional Category. | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the proposal for fund raising through shares and/or convertible warrants. Outcomes of board meetings (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December 2024. Outcome of Board Meeting_Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 15 Nov 2024 | 6 Nov 2024 |
| ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve proposal for fund raising through preferential issue of shares and warrants. Outcome of Board Meeting This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 15th November, 2024. However, the meeting was concluded without passing any resolution for the proposed agenda. (As Per BSE Announcement Dated on: 16/11/2024) | ||
| Board Meeting | 6 Nov 2024 | 21 Oct 2024 |
| ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on 24th October 2024 to the consider amongst the other agenda the proposal for raising of funds through preferential issue. ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve (1) Unaudited Financial Results for the quarter and half year ended on 30th September 2024 and (2) proposal for fund raising through preferential issue (As per BSE Announcement Dated on 24/10/2024) Outcome of Board Meeting. (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Please note that the Board of Directors of the Company in their Meeting held today, September 3, 2024 have considered and approved, amongst the other things, the following: 1. Appointment of Mr. Nikhil Hareshbhai Savaliya as Professional Executive Director. Profile of Mr. Nikhil Savaliya is attached to this disclosure of outcome. 2. Approved notice of the 44th Annual General Meeting of the Company. 44th Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 4.00 pm through Audio / Visual means | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of submission of Standalone unaudited Financial Results for the quarter ended 30th June 2024. ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve ABC GAS (INTERNATIONAL) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024,inter alia, to consider and approve Un Audited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 12/08/2024) Outcome of Board Meeting for approval of Unaudited Financial Result for Quarter ended June 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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