Indosolar Ltd Share Price Indosolar

4.55

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4.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2018 - -
Audited Results Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 25, 2018, to inter-alia consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2018. The Board Meeting of Indosolar Limited was held on 25th May, 2018 to approve the Audited Financial Results for the Financial Year ended 31st March, 2018 (As Per BSE Announcement Dated On 25/05/2018)
Board Meeting - 24-Jan-2018 - -
Quarterly Results Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, January 30, 2018, to inter-alia consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2017. Outcome of the Board Meeting held on 30th January, 2018, to considered and approved, inter-alia, following items: 1 a). Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. 1 b). Limited Review Report on Financial Results for the quarter ended 31st December, 2017. (As Per BSE Announcement Dated on 30.01.2018)
Board Meeting - 27-Dec-2017 - -
Allotment of 20,70,00,000 1% Optionally Convertible Cumulative Preference Shares of Rs.10 each Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Saturday, 30th day of December, 2017 at after conclusion of Extraordinary General Meeting is scheduled to be held on Saturday, 30th day of December, 2017 or 12.00 Noon, whichever is later, to consider, inter-alia, the following business: 1. Allotment of 20,70,00,000 1% Optionally Convertible Cumulative Preference Shares of Rs. 10 each to Union Bank of India against part of settlement amount pursuant to the One Time Settlement Scheme. Outcome of the Board Meeting held on 30th December, 2017, to considered and approved, inter-alia, following items: 1. Allotment of 20,70,00,000 1% Optionally Convertible Cumulative Redeemable Preference Shares of Rs. 10 each issued at par to Union Bank of India against part of the settlement amount pursuant to the One Time Settlement Scheme. 2. Allotment of 52,05,499 Equity Shares of Rs. 10 each issued at par of the Company to Greenlite Lighting Corporation (As Per BSE Announcement Dated On 30/12/2017)
Board Meeting - 13-Nov-2017 - -
Quarterly Results Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, 25th day of November 2017, to consider and approve, inter-alia, following items: 1. Unaudited financial results (as per IND-AS) for the quarter and half-year ended 30th September, 2017; 2. Adoption of Memorandum and Association and Article of Association and per Companies Act, 2013; 3. Increase in Authorised Share Capital; 4. Issue of 1% Optionally Convertible Cumulative Redeemable Preference Shares OCCRPS to Union Bank of India in view of conversion of non-serviceable debt into 1% OCCRPS; 5. Issue of Equity Shares to Greenlite Lighting Corporation, Canada, (Promoter Group Company) against of conversion of unsecured loan into equity shares; 6. Re-appointment of Mr. Hulas Rahul Gupta [DIN: 00297722] as Managing Director with remuneration for the period of 3 years; 7. Fix the date and approve the notice of Extraordinary General Meeting/Postal Ballot. Outcome of the Board Meeting held on 25th November, 2017, to considered and approved, inter-alia, following items: 1 a). Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017. 1 b). Limited Review Report on Financial Results for the Quarter and Half Year ended 30th September, 2017. 2. Adoption of Memorandum of Association MoA and Article of Association AoA as per Companies Act, 2013. 3. Increased in Authorised Share Capital from Rs. 500 Crores to Rs. 1,000 Crores. 4. Issued of 52,05,499 equity shares of Rs. 10/- to Greenlite Lighting Corporation (a Promoter Group Company). 5. Issued of 20,70,00,000 1% Optionally Convertible Cumulative Redeemable Preference Shares OCCRPS of Rs. 10/- each to Union Bank of India. 6. Re-appointment Mr. Hulas Rahul Gupta [DIN: 00297722] as Managing Director with remuneration for another period of 3 years. 7. The notice of Extraordinary General Meeting to be held on Saturday, December 30, 2017. (As Per BSE Announcement Dated on 25.11.2017)
Board Meeting - 03-Aug-2017 - -
Quarterly Results Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017, to inter-alia consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2017 and deciding the date of 12th Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2017)