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BSE Code : 541450 | NSE Symbol : ADANIGREEN | ISIN : INE364U01010 | Industry : Power Generation & Distribution |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jan-2025	23-Jan-2025	Quarterly Results	Adani Green Energy 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 the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement dated on 23.01.2025)
30-Dec-2024	30-Dec-2024	Change in Other Executives	Change in senior management at Adani Green Energy Limited
16-Oct-2024	22-Oct-2024	Quarterly Results	Adani Green Energy 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 the Unaudited Financial Results for the quarter and half year ended September 30 2024. We submit herewith the Outcome of the Board Meeting held on October 22, 2024. We submit herewith the Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 22.10.2024)
15-Jul-2024	25-Jul-2024	Quarterly Results	Adani Green Energy 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 the Unaudited Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting We submit herewith the Unaudited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024)
22-Apr-2024	03-May-2024	Accounts	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We submit herewith the Outcome of the Board Meeting held on May 03, 2024. We submit herewith the Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 03.05.2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023 Financial results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 29/01/2024)
20-Dec-2023	26-Dec-2023	Raising funds through Debt Instr.	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 ,inter alia, to consider and approve raising of funds Outcome of the meeting of the Board of Directors held on December 26, 2023 (As Per BSE Announcement Dated on 26/12/2023)
18-Oct-2023	30-Oct-2023	Quarterly Results	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting held on October 30, 2023 - Typo correction in Auditor''s Review Report (standalone) (As Per BSE Announcement Dated on 30/10/2023)
20-Sep-2023	20-Sep-2023	Joint Venture	Outcome of the Board Meeting: Approval of the binding termsheet between the Company, Adani Green Energy Twenty Three Limited and TotalEnergies SE
24-Jul-2023	31-Jul-2023	Quarterly Results	Adani Green Energy 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 the Unaudited Financial Results for the quarter ended June 2023 Outcome of Board Meeting held on July 31, 2023 (As per BSE Announcement Dated on 31/07/2023)
03-Jul-2023	06-Jul-2023	Raising funds through Debt Instr.	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 ,inter alia, to consider and approve raising of funds Outcome of the Board Meeting held on July 06, 2023 (As per BSE Announcement Dated on 06/07/2023)
10-May-2023	24-May-2023	Raising funds through Debt Instr.	Adani Green Energy 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 the proposal of raising of funds The Board Meeting to be held on 13/05/2023 has been revised to 24/05/2023 The Board Meeting to be held on 13/05/2023 has been revised to 24/05/2023 (As per BSE Announcement Dated on 12/05/2023) The Board Meeting to be held on 24/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 24/05/2023)
25-Apr-2023	01-May-2023	Accounts	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023
24-Jan-2023	07-Feb-2023	Quarterly Results	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2022 Outcome Of Board Meeting Held On February 7 , 2023 And Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022. (As Per BSE Announcement Dated on 07.02.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	Adani Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 - Financial Results for the quarter and half year ended September 30, 2022 Intimation of change in Directors - Appointment of Mr. Sunil Mehta and Resignation of Mr. Sandeep Singhi Resignation of Mr. Kaushal Shah from the position of CFO and KMP of the Company Appointment of Mr. Phuntsok Wangyal as Chief Financial Officer (As per BSE Announcement Dated on 10/11/2022)

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Adani Green Energy Ltd

Board Meeting