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BSE Code : 539083 | NSE Symbol : INOXWIND | ISIN : INE066P01011 | Industry : Capital Goods - Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Oct-2024	25-Oct-2024	Quarterly Results	Inox Wind 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 un-audited standalone and consolidated financial results for the quarter and half year ended on 30th September 2024 Unaudited financial results for the quarter ended 30.09.2024 (As Per BSE Announcement dated on 25.10.2024)
03-Aug-2024	09-Aug-2024	Quarterly Results	Inox Wind 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 Outcome of Board Meeting held on 9th August, 2024 (As per BSE Announcement Dated on 09/08/2024)
28-May-2024	31-May-2024	Raising funds through Debt Instr.	Inox Wind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve raising funds by way of issuance of securities through preferential or on private placement basis Outcome of Board Meeting held on 31st May, 2024 (As Per BSE Announcement dated on 31.05.2024)
27-Apr-2024	03-May-2024	Accounts	Inox Wind 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 the Quarter and Financial Year ended 31st March 2024
22-Apr-2024	25-Apr-2024	Bonus Issue	Inox Wind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve issuance of bonus equity shares Outcome Of Board Meeting I. Approval of Bonus Issue of Equity Shares Issue of Bonus Equity Shares in ratio of 3:1 i.e. 3 (Three) new fully paid-up bonus equity shares of Rs.lo/- each for every 1 (One) existing equity share of Rs. lo/- each held by the shareholders of the Company as on Record Date, subject to the approval of shareholders and other statutory/ regulatory approvals, consents, permissions, conditions and sanctions, as may be necessary. The requisite details/ disclosures as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD/PoD-i/P/CIR/2023/123 dated 13th July, 2023 in respect of issue of Bonus Equity Shares are enclosed herewith as Annexure I. 2. Alteration in the Share Capital clause of the Memorandum of Association of the Company 3. Taking effect of the bonus issuance on the Scheme of Arrangement between Inox Wind Energy Limited and the Company ('Scheme') Pursuant to the aforementioned bonus issuance, the Board of Directors, post considering the recommendation of the Audit Committee and the Committee of Independent Directors, have decided to adjust the share swap ratio in accordance with the provisions of the Scheme, to reflect the effect of the bonus issuance, as follows: 632 equity shares (face value of Rs. lo/- per share) of the Company to be issued for every lo equity shares (face value of Rs. lo/- per share) of Inox Wind Energy Limited 632 share warrants of the Company with an issue price of Rs. 13.50 each to be issued for every 10 share warrants of Inox Wind Energy Limited with an issue price of Rs. 8471- each The aforementioned adjustment to the share swap ratio, is basis the certificate dated 25th April, 2024, submitted by MIS. Finvox Analytics (Registration No. 1BBI/RV-E/06/202o/i2o), Registered Valuer, capturing the effect of the proposed bonus issuance on the share swap ratio. The aforementioned recommendation for adjustment of share swap ratio, is subject to: a. Approval of bonus issuance by shareholders of the Company; b. Approval of the adjustment in share swap ratio by the Board of Directors of Inox Wind Energy Limited It is hereby clarified that the aforementioned adjustment to the share swap ratio shall be deemed to be carried out as an integral part of the Scheme. 4. Holding of Extra-ordinary General Meeting Extra-Ordinary General Meeting ('EGM') of the Members of the Company has been scheduled to be held on Friday, iP May, 2024 at 12:oo Noon (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility to transact the businesses as mentioned below: i. Issue of Bonus Equity Shares. ii. Increase in Authorized Share Capital and consequent alteration of the Memorandum of Association of the Company. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. This intimation is also available on the website of the Company; www.inoxwind.com. You are requested to take the above on record. Issuance of Bonus Shares (As Per BSE Announcement Dated on 25.04.2024) Intimation regarding Record Date for Bonus Issue (As per BSE Announcement Dated on 04/05/2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	Inox Wind 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 and other business matter Unaudited Financial Results for the Q3 FY 2023-24 Change in Key Managerial Personnel of the Company-Chief Financial Officer Outcome of Board Meeting (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	07-Nov-2023	Raising funds through Debt Instr.	Inox Wind Ltdhas 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 proposals of fund raising and other matters Outcome of Board Meeting held on 7th November, 2023 (As Per BSE Announcement Dated on 07/11/2023)
21-Oct-2023	27-Oct-2023	Quarterly Results	Inox Wind 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2023 Unaudited Finaancial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 27.10.2023)
21-Jul-2023	29-Jul-2023	Quarterly Results	Inox Wind 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 & consolidated financial results and fund raising INOX WIND LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.07.2023)
19-May-2023	26-May-2023	Quarterly Results	Inox Wind 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 Audited Standalone and Consolidated Financial Results and fund raising. 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 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 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, 33, 52 & 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Sub: Outcome of Board Meeting held on 10th February, 2023 Ref: Regulations 30, 31A, 33, 52 & 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Approval by the Board of Directors for re-classification of certain existing Promoter Group members from the category of ''Promoter Group'' to ''Public pursuant to Regulation 31A of the SEBI Listing Regulations'' (As Per BSE Announcement dated on 10.02.2023)
25-Nov-2022	02-Dec-2022	Quarterly Results	Inox Wind 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, 33, 52 & 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As per BSE Announcement Dated on 02/12/2022)
15-Oct-2022	19-Oct-2022	Private Placement Basis	Inox Wind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve proposal for raising of funds through issuance of securities including but not limited to non-convertible securities under Private Placement basis within the overall borrowing limits of the Company. Disclosure under Regulation 3o of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Outcome of Board Meeting (As Per BSE Announcement Dated on 19.10.2022)
25-Aug-2022	30-Aug-2022	Raising funds through Debt Instr.	Inox Wind 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 (As Per BSE Announcement Dated on 30/08/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Inox Wind 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 Companv for the quarter ended 30th June, 2022 along with Limited Review Reports (As per BSE Announcement Dated on 12/08/2022)

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Inox Wind Ltd

Board Meeting