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BSE Code : 532894 | NSE Symbol : INDOWIND | ISIN : INE227G01018 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Dear sir/madam PFA the Board Meeting intimation for the meeting held for approval of Unaudited Financial Results as on 31st December 2024. Dear sir/madam, PFA integrated filing financial. (As per BSE Announcement Dated on 12/02/2025)
24-Dec-2024	03-Jan-2025	Raising funds through Debt Instr.	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve Raising funds through the issuance of securities including follow-on public offerings American Depository Receipts (ADR) Global Depository Receipts (GDR) Foreign Currency Convertible Bonds (FCCB) Debt issuances Preferential issues and determining the issue price including approval for issuing convertible/ optional convertible reissue/ restructuring of outstanding bonds. Dear sir/madam, PFA outcome of Board meeting held on 03rd January 2024. (As Per BSE Announcement dated on 03.01.2025) Board has approved the following: 1. APPROVAL OF POSTAL BALLOT NOTICE: Subject to the approval of the relevant statutory & regulatory authorities, the Board has reviewed and approved the proposal to seek enabling authorizations from members via Postal Ballot for the issuance of Foreign Currency Convertible Bonds (FCCBs) /American Depository Receipt / Global Depository Receipt and/or other global listed securities with options of conversion into equity shares of company. These are primarily intended for business expansion in India and abroad and for roll over or restructuring of existing outstanding bonds in accordance with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (As Per BSE Bulletin Dated on 03.01.2025)
14-Dec-2024	18-Dec-2024	Postal Ballot	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve 1.To review and approve project composition changes to the objects specified in the Letter of Offer dated 10thJuly 2024 aimed at enhancing revenue growth. 2.To explore opportunities for raising funds through the issuance of securities including follow-on public offerings rights issues American Depository Receipts (ADR) Global Depository Receipts (GDR) Foreign Currency Convertible Bonds (FCCB) qualified institutional placements debt issuances preferential issues or any other method and determining the issue price including issuing such securities in lieu of companys outstanding bonds. 3.To discuss any other matters with the permission of the Chair Dear sir/madam, PFA outcome of Board Meeting. (As per BSE Announcement dated on 18/12/2024)
08-Nov-2024	13-Nov-2024	Quarterly Results	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Dear sir/madam PFA intimation under regulation 29 of SEBI LODR Regulations for consideration and approval of Un-Audited financial results as on 30/09/2024. Dear sir/madam, PFA unaudited financial results as on 30.09.2024. (As Per BSE Announcement dated on 13.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear sir/madam We would like to inform that Meeting (No.BM/2024-25/03) of the Board of Directors of the Company will be held on Wednesday the 14th August 2024 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024 and to discuss other businesses. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in accordance with the 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' framed by the Company the 'Trading Window' for trading the securities of the Company by any 'Designated Person' covered under the said Code was closed on July 1 2024 and such window shall be continuously closed till 48 hours after the approval and disclosure of Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 by the Board of Directors. Dear sir/Madam, PFA unaudited financial results for the quarter ended 30TH JUNE 2024. (As per BSE Announcement dated on 14/08/2024)
06-Jul-2024	10-Jul-2024	Right Issue	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the Rights Issue for an amount aggregating upto Rs. 4900 Lakhs and Friday March 29 2024 approving the Draft Letter of Offer in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. Pursuant to the above we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 10 2024 to inter-alia consider discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of rights issue price issue size rights entitlement ratio record date etc and to approve the Letter of Offer and other related documents. Board considered and approved the following terms of the Rights Issue: a. Type of security: Equity Share b. Type of Issuance: Rights Issue - Fully paid-up equity shares c. Total number of Equity Shares proposed to be issued and Rights Issue size: 2,14,66,956 (Two Crores Fourteen Lakh Sixty-Six Thousand Nine Hundred and Fifty-Six) fully paid-up Equity Shares aggregating to Rs. 4830.06 Lakhs* (Rupees Four Thousand Eight Hundred Thirty Lakhs and Six Thousand Only); *Assuming full subscription of Equity Shares d. Rights Issue Price: Rs. 22.5/- per Equity Share (including a premium of Rs. 12.50/- per Equity Share); e. Record Date: Tuesday, July 16, 2024; f. Ratio: 1:5 (One Rights Equity Share for every 5 fully paid-up Equity Shares held by the Eligible Equity Shareholders of the Company, as on the Record Date); (As Per BSE Bulletin Dated on 10.07.2024) Dear sir /madam, PFA the outcome of Board Meeting held on 12.08.2024 for allotment of shares on rights basis. (As Per Bse Announcement Dated on 12.08.2024)
20-May-2024	27-May-2024	Accounts	INDOWIND ENERGY LTD.has 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 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2024 Dear sir/Madam, PFA outcome of Audited financial Results. (As Per BSE Announcement dated on 27.05.2024)
29-Mar-2024	29-Mar-2024	Right Issue	The Board of Directors have considered and approved the filing of Draft Letter of Offer with Stock Exchanges for raising funds through issuance and allotment of equity shares for an amount not exceeding Rs. 4,900 Lakhs to the eligible equity shareholders of the Company on the Rights Basis in such proportion and such other terms and price as may be decided by the Board at a later date, as on record date (to be notified subsequently), in accordance with the applicable laws including the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the Companies Act, 2013 and rules made thereunder, as amended from time to time ('Rights Issue'). Indowind Energy Limited has informed the exchange regarding 'Approval of Draft letter of offer dated March 29, 2024 for raising funds on Rights Issue basis.'
01-Feb-2024	07-Feb-2024	Quarterly Results	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear sir/Madam PFA Board meeting intimation for approval of un audited financial results for the quarter ended 31/12/2023. Sir/Madam, PFA unaudited financial results for quarter ended 31/12/2023. (As per BSE Announcement Dated on 07/02/2024)
03-Jan-2024	08-Jan-2024	Preferential Issue	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve 1) Review of ongoing preferential issue of warrants. 2) Exploring avenue for raising equity capital up to Rs. 200 crores in one or more tranches for business expansion including issue on Rights basis in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 3) Any other business if the board deems fit. 1. Preferential Allotment of Convertible Warrants : 2. RAISING CAPITAL FOR THE PROJECT EXPANSION (As per BSE Announcement Dated on 08/01/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Dear sir/Madam PFA intimation of Board Meeting of Un audited financial results. Sir, PFA the unaudited financial results along with limited review report. (As Per BSE Announcement dated on 07.11.2023)
20-Oct-2023	26-Oct-2023	Issue of Warrants	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 26th OCTOBER to consider and approve the following businesses: 1) To consider the proposal for issue of convertible share warrants in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis. 2) Any other business if the board deems fit. Dear sir/Madam, Please find attached the outcome of Board meeting. (As Per BSE Announcement dated on 26.10.2023)
27-Jul-2023	09-Aug-2023	Quarterly Results	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30-06-2023 The Board of Directors at their meeting held on 09/08/2023 has approved unaudited financial results for the quarter ended 30/06/2023. The Business passed in the Board Meeting as per outcome submitted. Unaudited Financial Results for the quarter ended 30/06/2023 is approved by Board. Kindly take note on this. (As per BSE Announcement Dated on 09/08/2023)
22-May-2023	30-May-2023	Accounts	INDOWIND ENERGY 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 standalone audited financial results of the Company for the quarter/ year ended 31.03.2023 through OAVM. In continuation to our intimation dated May 22, 2023 we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: Approved the standalone and consolidated Audited Financial Statements for the quarter year ended March 31, 2023 and the standalone and consolidated audited Financial results for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. (As Per BSE Announcement Dated on 30.05.2023) The Company would like to provide insights on the 'Exceptional items' and the 'Deferred Tax' by providing an additional note to the financial results submitted on 30th May 2023. (As Per BSE Announcement dated on 31.05.2023) In continuation to the announcement made on 30.05.2023 and 31.05.2023, we herewith attach the Financial results adopted by the Board of Directors of the Company duly signed by the Whole-Time Director of the Company (As per BSE Announcement Dated on 14/06/2023) Board approved:- 1.in continuation to our intimation on o6th January 2023 regarding the Proposed acquisition of 100% Equity Shares of Ind Eco Ventures Limited (hereinafter referred to as 'IVL'), we write to inform you that the electronic transfer of shares from the shareholders of IVL to the Company could not be implemented on account of technical issues. Consequently, the proposed scheme of amalgamation of IVL with the Company could not be initiated. In view of the above, the Board of Directors has decided to reinitiate the proposed Scheme of Amalgamation upon completion of the transfer of entire Equity shares of IVL to the company. (As Per BSE Bulletin Dated on 15.06.2023) Board Meeting Outcome for Financial Results of year and quarter ended 31st March, 2023 adopted by the Board of Directors of the Company duly signed by the WTD with revised notes duly incorporating balancing figures. (As Per BSE Announcement Dated on 10.07.2023)
01-Mar-2023	31-Mar-2023	Right Issue	INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve Allotment of shares to Rights Issue Adjournment of Board Meeting (As Per BSE Announcement dated 09/03/2023) INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve Board Meeting Adjourned (As Per BSE Announcement dated 14/03/2023) INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 ,inter alia, to consider and approve Allotment of Rights issue (As per BSE Announcement Dated on 21/03/2023) INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve Adjourned Board Meeting (As Per BSE Announcement dated on 25.03.2023) Outcome of the Board Meeting for the adjourned Meeting (As Per BSE Announcement dated on 31.03.2023)

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Indowind Energy Ltd

Board Meeting