| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| ALPEX SOLAR LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025. Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of Alpex Solar Limited is scheduled to be held on Monday, February 09, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 along with the Limited Review Report thereon. (As per NSE announcement dated on :04.02.2026) Alpex Solar Limited has informed the Exchange regarding Board meeting held on February 09, 2026. (As per NSE announcement dated on :09.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 11 Dec 2025 |
| To consider Fund Raising. Alpex Solar Limited has informed the Exchange regarding Board meeting held on December 16, 2025. (As Per NSE Announcement Dated On : 16.12.2025) | ||
| Board Meeting | 3 Nov 2025 | 29 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Alpex Solar Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 03.11.2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Alpex Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2025. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Alpex Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2025. | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Alpex Solar Limited has submitted to the Exchange, the financial results for the period ended June 30, 2025. (As Per NSE Announcement Dated On : 11.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| To consider Fund Raising Alpex Solar Limited has informed the Exchange regarding Board meeting held on August 06, 2025. (As Per NSE Announcement Dated On : 06.08.2025) | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OlS, we wish to inform you that the Managing Director of the Company apprised the Board about the ongoing massive expaniion project, which necessitates a revamp and strengthening of the Company,s team. Accordingly, certain key organizational changes were proposed, reviewed, and approved by the Nomination and Remuneration Committee and subsequently considered and approved by the Board of Directors at its meeting held today, i.e., Tuesday, June 03, 2025. The meeting commenced at 04:00 P.M. and concluded at 04:10 P.M Alpex Solar Limited has informed the Exchange about change in Management | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Alpex Solar Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 21.05.2025) | ||
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