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companylogoACME Solar Holdings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544283 | NSE Symbol : ACMESOLAR | ISIN : INE622W01025 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Jan-2025 29-Jan-2025 Quarterly Results ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 29 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2024. Further as per communication vide our previous letter dated December 30 2024 the trading window for dealing in securities of the Company has been closed from January 01 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till January 31 2025 (both days inclusive) in terms of the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company Results-financial result for quarter ended December 31, 2024 Outcome (As Per BSE Announcement Dated on 29/01/2025)
19-Jan-2025 19-Jan-2025 Change in Directors Outcome of the Meeting of the Board of Director of ACME Solar Holdings Limited held on January 19, 2025 inter-alia considered and approved the following: 1. Appointment of Mr. Hemant Sahai as Non Executive Independent Director 2. Ratification of ACME ESOP 2024/Scheme 3.Appointment of Secretarial Auditor 4. Approval of Postal Ballot Notice.
18-Nov-2024 25-Nov-2024 Quarterly Results ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Outcome of the meeting of the Board of Director (As Per BSE Announcement dated on 25.11.2024) Financial results for the period ended 30-Sep-2024 in Machine Readable form (As per BSE Announcement Dated on 05/12/2024)

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