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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Feb-2020 - -
INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Intimation under regulation 29 of LODR regarding declaration of Unaudited and Audited Financial Results and Notice regarding closure of trading window under SEBI(PIT) Regulations. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the: a. Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2018 b. Audited financial results of the company for the quarter and the year ended 31st March, 2019 along with the audit report The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 08:00 p.m. (As Per BSE Announcement Dated 19.02.2020)