| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 23 May 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) and in accordance with outcome of board meeting filed on Friday, May 17, 2024, we would like to inform you that a meeting of Board of Directors of the Company was convened today i.e. Thursday, May 23, 2024 at the registered office of the company, commenced at 4.30 P.M. and concluded at 5:15 P.M | ||
| Board Meeting | 17 May 2024 | 10 May 2024 |
| Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1.To consider and approve the Audited Financial Results of the Company both Standalone and Consolidated for the FY ended March 31 2024 alongwith a Statement of Assets and Liabilities and Statement of Cash Flows. 2. To consider and approve extending benefits of Insolation Energy - Employee Stock Option Plan 2024 for eligible employees of subsidiary/associate/group/holding companies as applicable. 3. To increase the Authorized Share Capital of the company and consequent alteration of the MOA 4. To create offer issue and allot securities upto Rs 400 crores pursuant to section 62(1)(c) and other applicable provisions of Companies Act 2013 and other applicable laws. 5. Appointment of Scrutinizer for monitoring the entire process of e-voting. 6. To finalize the day date time and venue for convening EGM of the Members of the company and to finalize the draft Notice of EGM and such other allied matters. 7. Any other business matter may be taken up with the permission of the board. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we would like to inform you that a meeting of Board of Directors of the Company was convened today i.e. Friday, 17th May, 2024 at the registered office of the company, commenced at 11.00 A.M. and concluded at 01:45 P.M. TO INCREASE THE AUTHORISED SHARE CAPITAL AND ALTERATION OF MOA (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Appointment of Secretarial Auditors and Internal Auditors for FY 2023-24 | ||
| Board Meeting | 10 Feb 2024 | 10 Feb 2024 |
| In compliance with Regulation 30 read with Para A (7) of Part A Schedule III and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time outcome of Board Meeting is being submitted. Change in Directorate. | ||
| Board Meeting | 3 Feb 2024 | 31 Jan 2024 |
| Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve 1. To consider and approve the Insolation Energy - Employee Stock Options Plan 2024 subject to the shareholders approval. 2. Appointment of M/s Manisha Godara & Associates Company Secretary New Delhi as a Scrutinizer for monitoring the entire process of e-voting. 3. Appointment of M/s Holani Consultants Private Limited Category-I Merchant Bankers (SEBI Reg No. INM000012467) to carry out the obligation related to ESOP. 4. To finalize the day date time and venue for convening Extra Ordinary General Meeting (EGM) of the Members of the company and to finalize the draft Notice of EGM and such other allied matters. 5. Any other business matter may be taken up with the permission of the board. The Board of Directors Considered and approved the Insolation Energy - Employee Stock Options Plan 2024 subject to the shareholders approval in the Extra Ordinary General Meeting. 2. Appointed M/s Manisha Godara & Associates, Company Secretary, New Delhi as a Scrutinizer for monitoring the entire process of e-voting. 3. Appointed M/s Holani Consultants Private Limited, Category-I Merchant Bankers (SEBI Reg No. INM000012467) to carry out the obligation related to ESOP. 4. Approved the Notice of the Extra Ordinary General Meeting of the company proposed to be convened on Monday, the 4th Day of March, 2024 at 11:00 AM. through VC/OAVM for availing approval for the above stated proposal. 5. Other business matters taken up with the permission of the board. (As Per BSE Announcement dated on 03.02.2024) | ||
| Board Meeting | 29 Nov 2023 | 29 Nov 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we inform you that a meeting of Board of Directors of the Company was convened today i.e. Wednesday, 29th November, 2023 commenced at 3.30 P.M. and concluded at 04:00 P.M Approval of the appointment of Ms. Madhuri Maheshwari as CFO and KMP of the Company w.e.f 29th November,2023 In terms of Regulation 30(5) and other applicable provisions of the Listing Regulations ,in view of the change in the KMP to determine materiality of an event or information. | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 (the Listing Regulations) meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 at 10:00 a.m. at the Registered Office of the Company to consider and approve inter alia the Un-audited Financial Results of the Company both Standalone and Consolidated for the half year ended September 30 2023. Pursuant to Regulations 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. 8th November, 2023 at the registered office of the company to considered and approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the half year ended September 30, 2023;along with Limited Review Report on Consolidated and Standalone Financial Results of the Company for the half year ended September 30, 2023: Financial Results of the Company for Half year September 2023 (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 5 Sep 2023 | 4 Sep 2023 |
| A.G.M. Outcome of the Board Meeting of Board of Directors of the Company held today i.e. September 05, 2023 at the registered office of the Company. (As Per BSE Announcement Dated on 05.09.2023) | ||
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