| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of the Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of the Board Meeting held on 03.04.2025. | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting | ||
| Board Meeting | 22 Jan 2025 | 23 Jan 2025 |
| Disclosure under Regulation 30 of (LODR) - Appointment of Director. | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 24 Dec 2024 | 12 Dec 2024 |
| IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve 1. Fund Raising 2. If required the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Any other business with the permission of chair. With reference to our earlier announcement dated 12th December 2024 regarding intimation of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held on Friday, 20th December 2024 is postponed and rescheduled onMonday, 23rd December 2024 inter alia to consider and approve, inter alia, the following matters: (As per BSE Announcement Dated on 20/12/2024) IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve 1. Fund Raising 2. If required, the Board may also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders for fund raising. 3. Any other business with the permission of chair (As per BSE Announcement Dated on 23/12/2024) Outcome of Board Meeting held on 24th December 2024 (As Per Bse Announcement Dated on 24.12.2024) | ||
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