| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| To consider, approve and adopt the unaudited Standalone and Consolidated Financial Statements along with limited review report as on 31st December, 2024 Alpex Solar Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Alpex Solar Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| To consider Fund Raising Alpex Solar Limited has informed the Exchange regarding Board meeting held on September 03, 2024. (As Per NSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Alpex Solar Limited has informed the Exchange regarding Board meeting held on July 29, 2024. | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| Alpex Solar Limited has informed the Exchange regarding Board meeting held on July 09, 2024. | ||
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