Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540750 | NSE Symbol : IEX | ISIN : INE022Q01020 | Industry : Financial Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	23-Jan-2025	Interim Dividend	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31 2024 and the proposal of Interim Dividend for Financial Year 2024-2025. Board considered and approved the Unaudited Financial Results for the Quarter ended December 31, 2024 and Interim Dividend for FY 2024-25. Board approved Interim Dividend of Rs.1.50 per Equity share for the Financial Year 2024-25. Appointment of M/s Agarwal S. & Associates as Secretarial Auditors of the Company for FY 2024-25. (As per BSE Announcement Dated on 23/01/2025)
18-Oct-2024	24-Oct-2024	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Board meeting held on October 24, 2024. (As Per BSE Announcement dated on 24.10.2024)
17-Jul-2024	24-Jul-2024	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024. Considered and approved the unaudited Financial Results for the Quarter ended June 30, 2024. Financial Results for the Quarter Ended June 30, 2024. (As per BSE Announcement Dated on 24/07/2024)
05-Jul-2024	05-Jul-2024	Change in Directors	Appointment of Mr. Rohit Bajaj (DIN 06793234) as Joint Managing Director from succession planning perspective and Cessation and Re-appointment of Mr. Satyanarayan Goel (DIN 02294069) as the Chairman and Managing Director and Appointment of Mr. Rajeev Gupta (DIN 00241501) as Non-Executive Independent Director.
09-May-2024	15-May-2024	Final Dividend	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial results for the Quarter and Year ended March 31 2024 and Consider and recommended a final dividend if any for the financial year ended March 31 2024. Board of Directors of the Company in their meeting held today, May 15, 2024, have duly approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024, along with Auditor's Report with unmodified opinion. Recommended final dividend of Rs. 1.50/- per equity share having face value of Re. 1/- each for the financial year ended March 31, 2024. As per Regulation 42, the Board has fixed Friday, May 31, 2024, as the Record Date. Considered and recommended the appointment of Statutory Auditors for the Company, the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N 500013) as the new Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 18th AGM till the conclusion of the 23rd AGM. The meeting of the Board of Directors commenced at 06:30 PM and concluded at 08:47 PM on the same day. Outcome of Board Meeting held on May15, 2024 . The Board of Directors at their meeting held today i.e. May 15, 2024, has considered and recommended the appointment of new statutory auditors for the Company subject to shareholders approval at the ensuing Annual General Meeting. The Board approved Final Dividend of Rs.1.50 per equity share subject to the approval of shareholders at their ensuing Annual General Meeting. The Board of Directors in their meeting held today May15, 2024 has recommended Final Dividend of Rs.1.50 per equity share subject to shareholders approval at the ensuing annual general meeting. (As Per BSE Announcement Dated on 15/05/2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve unaudited Financial Results for the Quarter ended December 31 2023 and proposal for declaration of Interim Dividend for the Financial Year 2023-2024. Approved Interim Dividend of Re.1/- per equity share of face value of Re.1/- each for the FY 23-24 Outcome of the Board meeting held today approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended December 31, 2023 and Approved the payment of an Interim Dividend for FY 2023-24. Approved the Financial results and approved the interim dividend Re.1/- per equity share for the FY23-24. (As Per BSE Announcement Dated on 25.01.2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) along with Limited Review report thereon of the Company for the Quarter & half year ended September 30 2023 Approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review report thereon for the quarter and half year ended September 30, 2023 Financial Results for the quarter and half yead ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023)
20-Jul-2023	27-Jul-2023	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) along with Limited Review report thereon of the Company for the Quarter ended June 30 2023 Board of Directors of the Company at their meeting held today i.e. Thursday, July 27, 2023, have considered and duly approved the unaudited Financial Results (Standalone and Consolidated) along with the Limited Review report thereon for the quarter ended June 30, 2023. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 02:15 p.m. on the same day. Financial Results as approved by the Board of Directors of the Company. Re-appointment of Ms. Sudha Pillai and Mr. Tejpreet Singh Chopra as Independent Directors for second term. (As per BSE Announcement Dated on 27/07/2023)
18-May-2023	25-May-2023	Final Dividend	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31 2023. and Consider and recommend a final dividend if any for the financial year ended March 31 2023. The Board of Directors have recommended final dividend of Re.1/-(Rupee One) per equity share having face value of Re. 1/- each for the financial year ended March 31, 2023. As per Regulation 42, the Board has fixed Friday, July 28, 2023, as the Record Date for payment of the Final Dividend. The final dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting. Board of Directors of the Company in their meeting held today, May 25, 2023, have duly approved the Audited Financial Results Standalone and Consolidated along with the Auditor's Report issued by Company's Statutory Auditors M/s B S R & Associates LLP, Chartered Accountants and Declaration on Audit Report with unmodified opinion. The Board of Directors have recommended final dividend of Re.1/-(Rupee One) per equity share having face value of Re. 1/- each for the financial year ended March 31, 2023. As per Regulation 42, the Board has fixed Friday, July 28, 2023, as the Record Date for payment of the Final Dividend. The final dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:10 p.m. on the same day. Board of Directors of the Company approved the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31, 2023 along with the Auditor's Report issued by Company's Statutory Auditors M/s B S R & Associates LLP, Chartered Accountants and Declaration on Audit Report with unmodified opinion. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 01:10 p.m. on the same day. (As per BSE Announcement Dated on 25/05/2023)
09-Jan-2023	20-Jan-2023	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review report thereon for the quarter ended December 31 2022. Board of Directors of the Company in their meeting held today i.e. Friday, January 20, 2023, have considered and approved the Unaudited financial results (Standalone & Consolidated) along with Limited Review Report thereon for the quarter ended December 31, 2022. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 06:30 p.m. on the same day. Board of Directors of the Company in their meeting held today i.e. i.e. Friday, January 20, 2023, have considered and approved the Unaudited financial results (Standalone & Consolidated) along with Limited Review Report thereon for the quarter ended December 31, 2022. (As per BSE Announcement Dated on 20/01/2023)
18-Nov-2022	25-Nov-2022	Buy Back	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2022 inter alia to consider and approve Indian Energy Exchange Limited has informed the Exchange about the Board Meeting to be held on 25-Nov-2022 to consider the Buyback. Indian Energy Exchange Limited has informed the Exchange about Board Meeting held on 25-Nov-2022, approved the proposal to Buyback Equity Shares of the Company through Open Market Route. (As Per BSE Announcement Dated on 25.11.2022)
12-Oct-2022	20-Oct-2022	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review report thereon for the quarter and half year ended September 30 2022 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting held today i.e. Thursday, October 20, 2022, have considered and approved the Unaudited financial results (Standalone & Consolidated) along with Limited Review Report thereon for the quarter and half year ended September 30, 2022. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:45 p.m. on the same day. We hereby inform that , the Board of Directors of the Company in their meeting held today i.e. Thursday, October 20, 2022, have considered and approved the Unaudited financial results (Standalone & Consolidated) along with Limited Review Report thereon for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 20/10/2022)
19-Jul-2022	25-Jul-2022	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday July 25 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review report thereon for the quarter ended June 30 2022. Further the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results. The above information will also be made available on the website of the Company: www.iexindia.com We wish to inform that the Board of Directors of the Company in their meeting held today, July 25, 2022 have duly approved the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by Company's Statutory Auditors, M/s B S R & Associates LLP, Chartered Accountants for the quarter ended June 30, 2022 The Company has fixed Friday, August 12, 2022, as the Record Date for the purpose of determining the entitlement of the shareholders for the final dividend for the financial year ended March 31, 2022. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:40 p.m. on the same day. The said results will be uploaded online on stock exchanges website and will also be available on the company website www.iexindia.com You are requested to take the above information on record. Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30, 2022. We are enclosing the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by Company's Statutory Auditors, M/s B S R & Associates LLP, Chartered Accountants for the quarter ended June 30, 2022. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:40 p.m. on the same day. You are requested to take the above information on record. Dear Sir / Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 12, 2022, as the Record Date for the purpose of determining the entitlement of the shareholders for the final dividend Re. 1/- (Rupee One) per equity share having face value of Re. 1/- for the financial year ended March 31, 2022. The final dividend, if approved by the shareholders at the ensuing AGM, will be paid/ dispatched within 30 days from the date of approval by the shareholders. The necessary communication about the AGM will be shared in due course. You are requested to take the above information on record. (As per BSE Announcement Dated on 25/07/2022)
15-Apr-2022	27-Apr-2022	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday , April 27, 2022, inter-alia to: a) Consider and Approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2022. b) Consider and recommend final dividend, if any, for the financial year ended March 31, 2022. Further, the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results. The above information will also be made available on the website of the Company: www.iexindia.com The Board of Directors have recommended final dividend of Re. 1/-per equity share having face value of Re. 1/- each for the financial year ended March 31, 2022. The dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting. The Board of Directors of the Company in their meeting held today, April 27, 2022, have duly approved the Audited Financial Results Standalone and Consolidated along with the Auditor's Report issued by Company's Statutory Auditors M/s B S R & Associates LLP, Chartered Accountants and Declaration on Audit Report with unmodified opinion. The Board of Directors have recommended final dividend of Re. 1/-per equity share having face value of Re. 1/- each for the financial year ended March 31, 2022. The dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting. Further, the Board of Directors of the Company have appointed Mr. Rajeev Gupta (DIN 00241501) as an Additional Director and designated as Non-Executive Independent Director of the Company with effect from April 27, 2022, on the Board of the Company. Company's Statutory Auditors M/s B S R & Associates LLP, Chartered Accountants, have issued an Audit Report on the Financial Results, with an unmodified opinion. In this regard, please find enclosed the following: a) Audited Financial Results (Standalone and Consolidated) b) Auditor''s Report on the Financial Results; and c) Declaration on Audit Report with unmodified opinion. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 06:05 p.m. on the same day. You are requested to take the above information on record. (As Per BSE Announcement Dated on 27.04.2022)
12-Jan-2022	24-Jan-2022	Quarterly Results	Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 24 2022 inter-alia to consider and approve: a) The Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon for the quarter ended December 31 2021. b) Declaration of Interim Dividend to the members of the Company for the Financial Year 2021-2022. Further the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results. The above information will also be made available on the website of the Company: www.iexindia.com We wish to inform that the Board of Directors of the Company in their meeting held today i.e. Monday, January 24, 2022 , have duly approved the Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended December 31, 2021 & approved an interim dividend of Re. 1/- (Rupee one) per equity share of face value of Re. 1/- each for the financial year ending March 31, 2022. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 05:55 p.m. on the same day. You are requested to take the above information on record. (As Per BSE Announcement Dated on 24.01.2022)

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Indian Energy Exchange Ltd

Board Meeting