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

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BSE Code : 544026 | NSE Symbol : IREDA | ISIN : INE202E01016 | Industry : Finance - Term-Lending Institutions |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	25-Mar-2025	Others	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on March 25 2025 Outcome of Board Meeting held on March 25, 2025 (As per BSE Announcement Dated on 25/03/2025)
11-Mar-2025	17-Mar-2025	Others	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Board Meeting Intimation to consider the proposal for enhancement of borrowing plan for FY 2024-25. Outcome of the Board Meeting held on 17.03.2025 and in compliance of Regulation 30 and 51(2) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 17/03/2025)
01-Feb-2025	01-Feb-2025	Nine Months Results	Outcome of Board Meeting held on February 1, 2025
17-Jan-2025	23-Jan-2025	Raising funds through Debt Instr.	Inter alia to consider and approve the following: 1. Raising of funds through the issuance of equity shares by way of a qualified institutions placement ('QIP'), in accordance with applicable laws, subject to approval of the shareholders of the Company and any governmental/ regulatory/ statutory authorities, as may be required. 2. EGM Notice for seeking approval of the Shareholders of the Company in respect of, inter alia raising of funds by way of issuance of equity shares through a QIP. Outcome of the meeting of board of directors (the 'Board') of the Company held on January 23, 2025 (As Per BSE Announcement Dated on 23/01/2025)
03-Jan-2025	09-Jan-2025	Accounts	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve To consider and approve the audited financial results of the Company for the quarter ended December 31 2024 The Board of Directors of Indian Renewable Energy Development Agency Limited (IREDA) in its meeting held today, January 09, 2025, inter-alia approved the audited financial results of the company for the quarter and nine months ended December 31, 2024. (As Per Bse Announcement Dated on 09.01.2025)
27-Dec-2024	27-Dec-2024	Change in Auditors	M/s P.C. Jain & Co., Company Secretaries is re-appointed as a secretarial auditor of the Company for FY 2024-25
01-Oct-2024	10-Oct-2024	Quarterly Results	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter & half year ended September 30 2024. Outcome of the Board Meeting held on October 10, 2024 (As Per BSE Announcement dated on 10.10.2024)
21-Aug-2024	29-Aug-2024	Raising funds through Debt Instr.	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Raising of funds by way of equity share capital for an amount aggregating of upto Rs. 4500 Crore in one or more tranches through Further Public Offer (FPO) / Qualified Institutional Placement (QIP) / Right Issue / Preferential Issue or any other permitted mode or a combination as may be deemed appropriate subject to the Statutory or Govt. Approval. The Board of Directors of Indian Renewable Energy Development Agency Limited (IREDA) in its meeting held today i.e., Thursday, August 29, 2024, has considered and accorded In-principal approval for raising of funds by way of equity capital. Read less.. (As Per BSE Announcement Dated on 29.08.2024)
03-Jul-2024	12-Jul-2024	Quarterly Results	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve the audited financial results of the Company for the quarter ended June 30 2024. Outcome of the Board meeting in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 Addendum :- Outcome of Board Meeting held on July 12, 2024, in compliance with the Regulation 30 of SEBI (LODR), Regulations, 2015 (As Per BSE Announcement dated on 12.07.2024)
24-May-2024	24-May-2024	Change in Auditors	Disclosure under Regulation 30 of SEBI (LODR)
19-Apr-2024	19-Apr-2024	Quarterly Results	outcome of board meeting
21-Mar-2024	28-Mar-2024	Raising funds through Debt Instr.	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Borrowing programme up to ?24200 Crore for FY 2024-25 Outcome of the Board Meeting held on March. 28, 2024 (As Per BSE Announcement dated on 28.03.2024)
09-Jan-2024	20-Jan-2024	Quarterly Results	Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board meeting held on January 20, 2024 for considering the audited financial results of the Company for the quarter & nine months ended on December 31, 2023 Indian Renewable Energy Development Agency Limited has informed the exchange abouts its Financial Results for Quarter and Nine Months ended 31/12/2023. (As Per BSE Announcement Dated on 20/01/2024)

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Indian Renewable Energy Development Agency Ltd

Board Meeting