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BSE Code : 533257 | NSE Symbol : INDOSOLAR | ISIN : INE866K01015 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	17-Apr-2025	Accounts	Audited Results Indosolar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve the audited financial statements of the Company along with the statement of assets and liabilities and cashflow together with the auditors report thereon. Audited Financial Results for Quarter and Year Ended as on March 31, 2025 along with Statement of Assets and Liabilities as on date and Cash Flow Statements for Quarter and Year ended on March 31, 2025. (As Per Bse Announcement Dated on 17.04.2025)
16-Jan-2025	22-Jan-2025	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve financial results for the quarter and nine months ended on December 31 2024. un-audited financial results for the quarter and nine months ended December 31, 2024 Outcome of Board meeting held on January 22, 2025 (As Per BSE Announcement Dated on: 22/01/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve financial Results for the quarter ended on September 30 2024 and Limited Review Report thereupon. Outcome of the board meeting held on November 11, 2024 (As Per BSE Announcement Dated on 11.11.2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on June 30 2024 and Limited Review Report thereupon. Outcome of the Board meeting held on August 13, 2024 (As per BSE Announcement Dated on 13/08/2024)
23-May-2024	28-May-2024	Accounts	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited financial results Outcome of Board Meeting Held on May 28, 2024 Appointment of Ms. Ambika Sharma as an additional Director (Non-executive Independent) of the Company. (As Per BSE Announcement Dated on 28.05.2024)
18-Jan-2024	24-Jan-2024	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that Board Meeting of the Company will be held on Wednesday January 24 2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 and to take on record Limited Review Report thereon. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'SEBI Listing Regulations'), this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on January 24, 2024 at 04:35 PM and concluded at 04:53 have inter alia; 1. Considered and approved standalone Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 along with the limited review report thereon. (Copy of the same enclosed herewith). Un-audited financial results for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 24/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	INDOSOLAR LTD.has 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 the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for half year ended on September 30 2023 and to take on record Limited Review Report thereon With regard to the captioned subject and in compliance with the Regulation 30 and 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations'), this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on November 06, 2023 at 12:34 PM and concluded at 01:04 PM have inter alia; 1. Considered and approved standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2023 along with the statement of assets and liabilities of the Company as on that date and Cash Flow Statements for the Half year ended September 30, 2023 and took on record limited review report thereon. (Copy of the same enclosed herewith). 2. Noted the full payments made to the financial creditors as per Resolution Plan. Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2023 and to take on record Limited Review Report thereon With regards to the captioned subject we hereby enclose herewith outcome of the board meeting held on August 10, 2023, inter alia considered approved the unaudited financial results for the quarter ended June 30, 2023, along with the limited review report thereon. (As Per BSE Announcement dated on 10.08.2023)
23-May-2023	30-May-2023	Accounts	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on March 31 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31 2023 and to take on record Auditors Report thereon. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on May 30, 2023 at 03.40 P.M. and concluded at 4:45 P.M. have inter alia considered and approved Standalone Audited Financial Results for the quarter and year ended on March 31, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2023 and to take on record Auditor's Report thereon Approved Standalone Audited Financial Results for the quarter and year ended on March 31, 2023 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31, 2023 and to take on record Auditor's Report thereon. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve To consider and approve unaudited financial results of the Company for the quarters ended on December 31 2022 As per attachement (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of Indosolar Limited (the Company) will be held on Monday November 14 2022 inter alia to consider and take on record Un-audited Financial Results of the Company for the quarter ended on September 30 2022. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on November 14, 2022 at 6:30 p.m. and concluded at 8:30 p.m. have inter alia considered and approved Standalone Unaudited Financial Results for the quarter year ended on June 30, 2022. In this regard, please find enclosed herewith Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2022 along with limited review report. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on November 14, 2022 at 6:30 p.m. and concluded at 8:30 p.m. have inter alia considered and approved Standalone Unaudited Financial Results for the quarter and half year ended on September 30, 2022 . In this regard, please find enclosed herewith Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with limited review report. (As Per BSE Announcement Dated on 14/11/2022) Resignation of existing statutory auditors M/s A.K.G. & Associates, Chartered Accountants due to pre - occupation and other engagements w.e.f from November 14, 2022 Appointment of S. G. C. O. & CO. LLP as statutory auditors of the Company, to fill Casual Vacancy occurred due to the resignation of existing statutory auditors M/s A.K.G & Associates. The said auditor will hold office up to the Annual General Meeting ('AGM') to be held in year 2022 and thereafter for the term of five (5) years from the conclusion of AGM to be held in the year 2022 upto the conclusion of AGM to be held in the year 2027. Pursuant to regulation 30 of SEBI LODR, Regulations, 2015, we wish to inform you as under: 1. Appointment of Mr. Hitesh Chimanlal Doshi as Managing Director. 2. Sale of the assets of the Companies which has become obsolete. 3. Setting up of 1 GW solar module manufacturing facility. (As per BSE Announcement Dated on 15/11/2022)
21-Oct-2022	21-Oct-2022	Change in Directors	1. Appointment of Ms. Akalpita Patel as Company Secretary of the Company and designated as Compliance Officer of the Company w.e.f. October 21, 2022. 2. Appointment of Mr. Rajender Mohan Malla as an Additional Director (Non-Executive Independent Director) w.e.f. October 21, 2022 3. Appointment of Mr. Pratik Shah as Chief Financial Officer of the Company w.e.f. October 21, 2022.
23-Aug-2022	05-Sep-2022	Accounts	INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) meeting of the Board of Directors of the Company is scheduled to be held on Monday August 29 2022 inter alia to consider and approve the audited financial results of the Company for the year ended March 31 2022. INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve With reference to the Board meeting intimation dated August 23, 2022, we wish to further inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Monday, August 29, 2022, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2022 has been rescheduled to Monday, September 5, 2022. (As Per BSE Announcement Dated on 29.08.2022) In compliance with the Regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on September 5, 2022 have inter alia considered and approved Standalone Audited Financial Results for the financial year ended on March 31, 2022. (As Per BSE Announcement dated on 05.09.2022)
30-Aug-2022	29-Aug-2022	Change in Directors	This to inform you that the Meeting of Board of Directors of the Company was held on August 29, 2022 at Board Room, 602, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400066 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Appointment of Mr. Jayesh Dhirajlal Shah (DIN No 00182196) as an Additional Independent Director of the Company 2. Appointment of Ms. Anita Jaiswal (DIN No 08485642) as an Additional Independent Director of the Company
16-Jun-2022	16-Jun-2022	Change in Directors	The outcome of the Board Meeting held on June 16, 2022 at Board Room, 602 Western Edge 1, Western Express Highway, Borivali East, Mumbai-400066. The Board of Directors of the Company was held on June 16, 2022 at Board Room, 602, Western Edge 1, Western Express Highway, Borivali East, Mumbai-400066 and in that meeting of the Board of Directors, amongst other matters, the following matters were noted and approved : - Considered and approved June 28, 2022 as the Record Date for the purpose of ascertainment of entitlement of existing shareholders to receive the reduced shares as per the Resolution Plan. In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the Resolution plan, the Board of Directors at its meeting held June 16, 2022 has took note of appointment of Mr. Hitesh Chimanlal Doshi as an Additional Non-Executive Director w.e.f May 18, 2022 done by Monitoring Committee Meeting till forthcoming general meeting and then after subject to approval of shareholders through General Meeting for his regularization as a Director. In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors at its meeting held 16th June, 2022 has appointed Mr. Hitesh Pranjivan Mehta as an Additional Executive Director w.e.f. June 16, 2022 till forth coming general meeting and then after subject to approval of shareholders through General Meeting for his regularization as a Director. (As Per BSE Announcement dated on 17.06.2022)

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Indosolar Ltd

Board Meeting