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Adani Energy Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539254 | NSE Symbol : ADANIENSOL | ISIN : INE931S01010 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 22-Oct-2024 Quarterly Results Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on October 22, 2024 and submission of Unaudited Financial Results (Standalone and consolidated) for the quarter and half year ended September 30 , 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 22.10.2024)
22-Jul-2024 25-Jul-2024 Quarterly Results Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting held on June 25, 2024 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 25.07.2024)
22-May-2024 27-May-2024 Raising funds through Debt Instr. Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve proposal of raising of funds. outcome of board meeting (As Per BSE Announcement Dated on 27.05.2024)
22-Apr-2024 30-Apr-2024 Quarterly Results Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31 2024 Outcome of Board Meeting held on April 30, 2024 and submission of Audited Financial Results (Standalone and consolidated) for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 30.04.2024)
22-Jan-2024 29-Jan-2024 Quarterly Results ADANI ENERGY SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 29 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Submission of Media Release and Investor Presentation on Unaudited Financial Results Outcome of Board Meeting held on January 29, 2024 Change in Chief Financial Officer of the Company (Key Managerial Personnel , categorized as Senior Management Personnel) (As Per BSE Announcment Dated on: 29/01/2024)
05-Dec-2023 08-Dec-2023 Change in Directors Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Intimation of Board Meeting and closure of trading window. Outcome of Board Meeting held on December 8, 2023 With reference to above, this is to convey that the Board of Directors ('the Board') of the Company at its meeting held on 8th December, 2023 has approved and taken on record the group's desire to move Mr. Bimal Dayal, Chief Executive Officer (CEO) - Transmission Business and KMP of the Company with effect from 8th December, 2023, to another compelling & growing infrastructure execution role at Adani Infrastructure as CEO. (As Per BSE Announcement Dated on 08.12.2023) Outcome of Board Meeting held on December 8, 2023 - Leadership changes (As Per BSE Announcement Dated on 09.12.2023)
26-Oct-2023 06-Nov-2023 Quarterly Results Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on November 6, 2023 and submission of Unaudited Financial Results (Standalone and consolidated) for the quarter and half year ended September 30, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06/11/2023)
24-Jul-2023 31-Jul-2023 Quarterly Results Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on July 31, 2023 and submission of Unaudited Financial Results (Standalone and consolidated) for the quarter ended June 30, 2023. Submission of Media Release and Investor Presentation on Unaudited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
23-May-2023 29-May-2023 Accounts Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Outcome of Board Meeting held on May 29, 2023 and submission of Audited Financial Results (Standalone and consolidated) for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
10-May-2023 13-May-2023 Raising funds through Debt Instr. Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve Board Meeting Intimation for proposal of Fund Raising Outcome of Board Meeting (As Per BSE Announcement Dated on 13.05.2023)
28-Jan-2023 06-Feb-2023 Quarterly Results Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Outcome of Board Meeting held on February 6 , 2023 and submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 06.02.2023)
21-Oct-2022 02-Nov-2022 Quarterly Results Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 Outcome of Board Meeting held on November 2, 2022 and submission of Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 02/11/2022)
26-Jul-2022 03-Aug-2022 Quarterly Results Quarterly Results Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 26.07.2022) Outcome of Board Meeting held on August 3, 2022 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 03.08.2022)
27-Apr-2022 05-May-2022 Accounts Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2022 Outcome of Board Meeting held on May 5, 2022 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.05.2022)
05-Apr-2022 08-Apr-2022 Preferential Issue Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2022 inter alia to consider and approve the proposal for raising of funds by way of rights issue preferential allotment including a qualified institutions placement or through any other permissible mode and/or combination thereof. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') (As Per BSE Announcement Dated on 08.04.2022)
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