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BSE Code : 543297 | NSE Symbol : IWEL | ISIN : INE0FLR01028 | Industry : Power Generation & Distribution |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Oct-2024	25-Oct-2024	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 25.10.2024)
03-Aug-2024	09-Aug-2024	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024 Unaudited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024)
27-Apr-2024	03-May-2024	Quarterly Results	Inox Wind 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 Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 03.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Please find attached disclosure regarding change in Key Managerial Personnel - Company Secretary/Compliance Officer and Chief Financial Officer of the Company Please find attached the outcome of the Board meeting held on 9th February, 2024. Please find attached the outcome of Board Meeting held on 9th February, 2024 regarding approval of Financial Results for quarter and nine month ended December 31, 2023. (As Per BSE Announcement Dated on 09/02/2024)
21-Oct-2023	27-Oct-2023	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023. Please find attached the outcome of the Board held on 27th October, 2023 Please find attached the outcome of the Board held on 27th October, 2023 to consider and approve the financial results for quarter and half year ended on 30th September, 2023. (As per BSE Announcement Dated on 27/10/2023)
21-Jul-2023	29-Jul-2023	Quarterly Results	Quarterly Results Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve unaudited standalone and consolidted financial results Please find attached the financial results for the quarter ended June 30, 2023, approved by Board of Directors. (As Per BSE Announcement Dated on 29.07.2023)
19-May-2023	26-May-2023	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. Outcome of Board Meeting held on 26th May, 2023 (As per BSE Announcement Dated on 26/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 Sub: Outcome of Board Meeting held on 10th February, 2023 Ref: Regulations 30, 31A and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') APPROVAL FOR RE-CLASSIFICATION OF CERTAIN EXISTING PROMOTER GROUP MEMBERS FROM THE CATEGORY OF 'PROMOTER GROUP' TO 'PUBLIC' (As Per BSE Announcement dated on 10.02.2023)
25-Nov-2022	02-Dec-2022	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As per BSE Announcement Dated on 02/12/2022)
25-Aug-2022	30-Aug-2022	Raising funds through Debt Instr.	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve fund raising and other business matters Outcome of Board Meeting held on 30th August, 2022 (As Per BSE Announcement Dated on 30/08/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June 2022. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Reports Intimation under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	27-May-2022	Accounts	Audited Results
20-Apr-2022	20-Apr-2022	EGM	Disclosure of Material Events/ Information under Regulation 30 and 31A(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
07-Feb-2022	11-Feb-2022	Quarterly Results	Quarterly Results Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 along with Limited Review Reports (As per BSE Announcement Dated on 11/02/2022)
22-Dec-2021	27-Dec-2021	Preferential Issue	Issue Of Warrants & Preferential Issue of shares Inter alia, to consider the proposal for raising of funds by way of private placement/ preferential issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as maybe permitted under applicable laws, subject to such regulatory/statutory approvals as maybe required, including the approval of shareholders of the Company. The Board would also consider conducting an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, if required. Disclosure under Regulation 30 read with other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Outcome of Board Meeting (As Per BSE Announcement dated on 27.12.2021)

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Inox Wind Energy Ltd

Board Meeting