| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th May 2025 inter-alia: a) to consider and approve the standalone and consolidated audited financial results of the Company for the half year and year ended 31st March 2025 and b) to consider and declare/recommend the dividend to the shareholders of the Company if any on the equity shares of the Company In continuation to our letter dated 27th March 2025 regarding the closure of Trading Window from 1st April 2025 till 48 hours after declaration of the audited Financial Results (Standalone & Consolidated) for the Half Year and year ended 31st March 2025 we wish to inform you that the Trading Window shall remain closed till 28th May 2025 (both inclusive days) for all the designated persons of the Company and their immediate relatives. Board of Directors of the Company recommended a final dividend Rs. 0.10/- per equity shares (i.e. 10%) of Rs. 1/- each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on today i.e. 26th May, 2025, approved the recommendation of Nomination and Remuneration Committee of the Company for appointment of Dr. Sudhir Bikas Mitra (DIN: 08321265) as an Independent Director of the Company for a period for five Consecutive years with effect from 14th July, 2025, subject to the approval of Shareholders of the Company. (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Board of Director of the Company approved the appointment of Mr. Ravi Dusad as Chief Financial Officer of the Company. | ||
| Board Meeting | 14 Feb 2025 | 14 Feb 2025 |
| Board Meeting outcome | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| Board Meeting Outcome Approved and fixed Friday, 24th January, 2025 as the Record Date for determining entitlement of Equity Shareholders of the Company for the purpose of Sub-division/split of existing equity shares of the Company from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) equity shares having face value of Rs. 1/- (Rupee One only) each fully paid-up, ranking paripassu in all respects | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Half Yearly Results Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th November, 2024 to consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended 30th September, 2024. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman. In continuation to our letter dated 26th September, 2024 regarding the closure of Trading Window from 1st October, 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Half Year ended 30th September, 2024, we wish to inform you that the Trading Window will be closed till 9th November, 2024 (both days inclusive). (As Per BSE Announcement dated on 30.10.2024) Board Meeting Outcome for half yearly financial result We would like to inform that the Board of Directors of the Company at their meeting held on today (i.e. 7th November, 2024) has inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the half year ended on 30th September, 2024. The Financial Results approved by the Board along with the Limited Review Reports of Statutory Auditors of the Company over the said financial results are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 3:20 P.M. and concluded at 3:45 P.M. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 5 Nov 2024 | 30 Oct 2024 |
| Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve 1. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each, fully paid up, in such manner as the Board may determine. 2. To consider and approve the Alteration in the Capital clause of Memorandum of Association(MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company. 3. To finalize the day, date, time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters. 4. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Board of Directors. Sub-division/split of companys 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) Equity shares of the company having face value of Rs. 1/ (Rupee One only) each fully paid-up, subject to the approval of Equity Shareholders of the Company through Extraordinary General Meeting (EGM). (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 15 Oct 2024 | 9 Oct 2024 |
| Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve We wish to inform you that in terms of requirements of Regulation 29(1)(d) and Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 15th October 2024 at 11:30 A.M. inter-alia to consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to statutory/regulatory approvals as may be required and to transact other businesses with the permission of the Chairperson. The Board would also consider convening an extra-ordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. Outcome of Board Meeting (As Per BSE Announcement dated on 15.10.2024) | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| Considered and approved the appointment of Mr. Ravi Dusad as Chief Executive Officer, appointment of Mr. Deepak Arvind Jain as Chief Technical Officer (Senior Management Personnel)and Mr. Manish Gupta as Assistant Vice President - Operations (Senior Management Personnel) of the Company on recommendations of the Nomination and Remuneration Committee w.e.f. 7th September, 2024. Read less.. | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| 1. Considered and approved the appointment of Mr. Nitesh Sharma (ICSI Membership No. A66702) as Company Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company. 2. Authorised Mr. Nitesh Sharma (ICSI Membership No. A66702), Company Secretary and Compliance Officer in addition to existing authorized person(s) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s) under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name and contact details of the KMPs authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure B. | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| Kindly find the enclosed disclosure | ||
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