Indosolar Ltd Share Price Indosolar

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 06-Sep-2018 - -
AGM 28/09/2018 Pursuant to the provisions of the Companies Act, 2013 and regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice of 13th Annual General Meeting to be held on Friday, 28th September, 2018. Request you to kindly take the same on your record. We would like to inform that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Friday, 28th September, 2018. We would further like to inform that the Company has fixed 21st September, 2018 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 13th AGM of the Company scheduled to be held on Friday, 28th September, 2018 as well as voting at the AGM. Request you to kindly take the same on your record. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the following businesses were transacted at 13th Annual General Meeting of members of Indosolar Limited held on Friday, 28th September, 2018 at 09.00 a.m. at Royal Arches Farm House, Palla Bakhtawar Pur Road, Alipur, Delhi - 110 036: 1. To receive, consider, approve and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March 2018. (Ordinary Resolution) 2. To appoint a Director in place of Mr. Hulas Rahul Gupta (DIN-00297722), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) 3. To ratify appointment of M/s. Arun K Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company. (Ordinary Resolution) 4. To ratify remuneration of M/s. Kabra and Associates as a Cost Auditors for the Company for the Financial Year 2018-19. (Ordinary Resolution) The above businesses were transacted through remote e-voting and ballot at the Annual General Meeting as required under the Companies Act, 2013 and SEBI Listing Regulations. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be separately submitted. Kindly take the same on your record. (As Per BSE Announcement Dated on 28.09.2018) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 13th Annual General Meeting of the Company alongwith scrutinizer report (As Per BSE Announcement Dated On 29/09/2018)