Indosolar Share Price

Indosolar

CMP as on 15-Jan-21 14:56

₹ 2.50
0.10 4.17%

Open

₹ 2.50

Turnover (lac)

₹ 1

Prev. Close

₹ 2.40

Day's Vol (shares)

₹ 56,384

Day's Range (₹)

₹ 2.50
₹ 2.50

CMP as on15-Jan-21 15:04

₹ 2.70
0.12 4.65%

Open

₹ 2.69

Turnover (lac)

Prev. Close

₹ 2.58

Day's Vol (shares)

₹ 5,77,238

Day's Range

₹ 2.60
₹ 2.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
AGM 28/09/2020 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith 14th Annual Report for the financial year 2018-19. We are also enclosing the Notice convening 14th Annual General Meeting of the members of the Company, scheduled to be held on Monday, 28th September, 2020 at 11:30 AM through Video Conferencing or Other Audio Visual Means (VC/OAVM) vide MCA circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as MCA Circulars) and other applicable Circulars issued by SEBI permitted to hold the Annual General Meeting through VC or OAVM without the physical presence of the Members at a common venue, to transact the business as set out therein. (AS Per BSE Announcement Dated on 02.09.2020) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015(SEBI Listing regulations), we submit herewith proceedings of the 14th Annual General Meeting (AGM) of member of the Company held on Monday, 28th September, 2020 at 11:30 A.M. and concluded at 12:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of remote e-voting and e-voting conducted at the 14th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 11.30 A.M. hrough Video Conferencing or Other Audio Visual Means. Report of the Scrutinizer is also enclosed herewith. (AS Per BSE Announcement Dated on 29.09.2020)