| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Dear Sir/Madam PFA the intimation under regulation 29 for approval of unaudited financial results as on 30th September 2025. Dear sir/Madam, PFA Unaudited Financial Results as on 30/09/2025. Dear sir/Madam, PFA Unaudited financial results as on 30/09/2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Dear sir/madam PFA intimation for rights issue committee meeting. Dear sir/Madam, PFA outcome of Rights Issue Committee Meeting. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results as on 30.06.2025 & other business Dear sir/Madam, PFA Unaudited Financial results as on 30th June 2025. Dear sir, PFA outcome of Board Meeting. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.AUDITED FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31.03.2025. 2.OTHER BUSINESSES. Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve We hereby inform that the Board Meeting that commenced today as scheduled could not complete the deliberations of Audited Standalone and Consolidated Financial Results of the Company. Therefore, it is decided to continue the deliberations tomorrow, i.e. 30th May 2025 (As Per BSE Announcement Dated on :29.05.2025) Dear sir/madam, PFA the results. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Dear sir/madam PFA the Board Meeting intimation for the meeting held for approval of Unaudited Financial Results as on 31st December 2024. Dear sir/madam, PFA integrated filing financial. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 3 Jan 2025 | 24 Dec 2024 |
| INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve Raising funds through the issuance of securities including follow-on public offerings American Depository Receipts (ADR) Global Depository Receipts (GDR) Foreign Currency Convertible Bonds (FCCB) Debt issuances Preferential issues and determining the issue price including approval for issuing convertible/ optional convertible reissue/ restructuring of outstanding bonds. Dear sir/madam, PFA outcome of Board meeting held on 03rd January 2024. (As Per BSE Announcement dated on 03.01.2025) Board has approved the following: 1. APPROVAL OF POSTAL BALLOT NOTICE: Subject to the approval of the relevant statutory & regulatory authorities, the Board has reviewed and approved the proposal to seek enabling authorizations from members via Postal Ballot for the issuance of Foreign Currency Convertible Bonds (FCCBs) /American Depository Receipt / Global Depository Receipt and/or other global listed securities with options of conversion into equity shares of company. These are primarily intended for business expansion in India and abroad and for roll over or restructuring of existing outstanding bonds in accordance with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (As Per BSE Bulletin Dated on 03.01.2025) | ||
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