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BSE Code : 539254 | NSE Symbol : ADANIENSOL | ISIN : INE931S01010 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	23-Jan-2025	Quarterly Results	Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024. Outcome of Board Meeting held on January 23, 2025 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 23/01/2025)
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)

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Adani Energy Solutions Ltd

Board Meeting