Indosolar Share Price

Indosolar Corporate Action

CMP as on 24-Jun-22 15:59

₹ 3.30
-0.15 -4.35%

Open

₹ 3.30

Turnover (lac)

₹ 4

Prev. Close

₹ 3.45

Day's Vol (shares)

₹ 1,07,686

Day's Range (₹)

₹ 3.30
₹ 3.30

CMP as on24-Jun-22 15:29

₹ 3.21
-0.16 -4.75%

Open

₹ 3.21

Turnover (lac)

₹ 4

Prev. Close

₹ 3.37

Day's Vol (shares)

₹ 1,60,812

Day's Range

₹ 3.21
₹ 3.21

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2022 - -
INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) meeting of the Board of Directors of the Company is scheduled to be held on Monday August 29 2022 inter alia to consider and approve the audited financial results of the Company for the year ended March 31 2022. INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve With reference to the Board meeting intimation dated August 23, 2022, we wish to further inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Monday, August 29, 2022, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2022 has been rescheduled to Monday, September 5, 2022. (As Per BSE Announcement Dated on 29.08.2022) In compliance with the Regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on September 5, 2022 have inter alia considered and approved Standalone Audited Financial Results for the financial year ended on March 31, 2022. (As Per BSE Announcement dated on 05.09.2022)
Board Meeting - 30-Aug-2022 - -
This to inform you that the Meeting of Board of Directors of the Company was held on August 29, 2022 at Board Room, 602, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400066 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Appointment of Mr. Jayesh Dhirajlal Shah (DIN No 00182196) as an Additional Independent Director of the Company 2. Appointment of Ms. Anita Jaiswal (DIN No 08485642) as an Additional Independent Director of the Company
Board Meeting - 16-Jun-2022 - -
The outcome of the Board Meeting held on June 16, 2022 at Board Room, 602 Western Edge 1, Western Express Highway, Borivali East, Mumbai-400066. The Board of Directors of the Company was held on June 16, 2022 at Board Room, 602, Western Edge 1, Western Express Highway, Borivali East, Mumbai-400066 and in that meeting of the Board of Directors, amongst other matters, the following matters were noted and approved : - Considered and approved June 28, 2022 as the Record Date for the purpose of ascertainment of entitlement of existing shareholders to receive the reduced shares as per the Resolution Plan. In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and based on the Resolution plan, the Board of Directors at its meeting held June 16, 2022 has took note of appointment of Mr. Hitesh Chimanlal Doshi as an Additional Non-Executive Director w.e.f May 18, 2022 done by Monitoring Committee Meeting till forthcoming general meeting and then after subject to approval of shareholders through General Meeting for his regularization as a Director. In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board of Directors at its meeting held 16th June, 2022 has appointed Mr. Hitesh Pranjivan Mehta as an Additional Executive Director w.e.f. June 16, 2022 till forth coming general meeting and then after subject to approval of shareholders through General Meeting for his regularization as a Director. (As Per BSE Announcement dated on 17.06.2022)
Board Meeting - 22-Dec-2021 - -
INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2021 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Resolution Professional and Key Managerial Personnel of the Company is scheduled to be held on Wednesday December 29 2021 through video conferencing inter alia to consider approve and take on record the audited Financial Results of the Company for the following quarters- a. quarter ended June 30 2020 b. quarter and half year ended September 30 2020 c. quarter and nine months ended December 31 2020 and d. quarter and year ended March 31 2021. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting held today i.e. Wednesday, December 29, 2021 through video conferencing has inter alia, approved and taken on record the unaudited financial results of the Company for the following quarters- a. quarter ended June 30, 2020 b. quarter and half year ended September 30, 2020 c. quarter and nine months ended December 31, 2020, and d. Audited Standalone Financial Statement along with Auditors Report for the quarter and year ended March 31, 2021. (As per BSE Announcement Dated on 29/12/2021) Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the unaudited financial results of the Company for the quarter ended June 2020 has been approved by the Resolution Professional and Key Managerial Personnel of the Company in its meeting held on December 29, 2021. In view of the above, please find enclosed herewith the unaudited Financial Statement of the Company for the quarter ended June 2020 along with Limited Review Report thereon. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the unaudited financial results of the Company for the quarter ended and half year September 2020 has been approved by the Resolution Professional and Key Managerial Personnel of the Company in its meeting held on December 29, 2021. In view of the above, please find enclosed herewith the unaudited Financial Statement of the Company for the quarter and half year ended September 2020 along with Limited Review Report thereon. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the unaudited financial results of the Company for the quarter and nine-month ended December 2020 has been approved by the Resolution Professional and Key Managerial Personnel of the Company in its meeting held on December 29, 2021. In view of the above, please find enclosed herewith the unaudited Financial Statement of the Company for the quarter and nine-month ended December 2020 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 30.12.2021)
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