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Suzlon Energy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532667 | NSE Symbol : SUZLON | ISIN : INE040H01021 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 22-Jul-2024 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve The Unaudited Financial Results of the Company on Standalone and Consolidated basis for the quarter ended on 30th June 2024. Outcome of the Board Meeting dated 22nd July 2024 (As per BSE Announcement Dated on 22/07/2024)
17-May-2024 24-May-2024 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve inter alia consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and financial year ended on 31st March 2024. Outcome of the Board Meeting dated 24th May 2024. (As Per BSE Announcement Dated on 24/05/2024)
02-May-2024 02-May-2024 Outcome of the Board Meeting dated 2nd May 2024
24-Jan-2024 31-Jan-2024 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Board Meeting Intimation Outcome of the Board Meeting dated 31st January 2024 (As Per BSE Announcement Dated on 31/01/2024)
26-Oct-2023 02-Nov-2023 SUZLON ENERGY LTD.has 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 Board Meeting Intimation Outcome of the Board Meeting dated 2nd November 2023. Outcome of the Board Meeting dated 2nd November 2023 (As Per BSE Announcement Dated on 02.11.2023)
18-Jul-2023 25-Jul-2023 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve The Unaudited Financial Results of the Company on Standalone and Consolidated basis for the quarter ended on 30th June 2023. Outcome of the Board Meeting dated 25th July 2023 Outcome of the Board Meeting dated 25th July 2023 (As Per BSE Announcement Dated on 25.07.2023)
04-Jul-2023 07-Jul-2023 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Board Meeting Intimation Outcome of the Board Meeting dated 7th July 2023. (As per BSE Announcement Dated on 07/07/2023)
22-May-2023 31-May-2023 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To inter alia consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and financial year ended on 31st March 2023. Outcome of the adjourned Board Meeting (As Per BSE Announcement Dated on 31.05.2023)
04-Apr-2023 04-Apr-2023 Change in Chief Executive Officer
21-Feb-2023 24-Feb-2023 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 inter alia to consider and approve Prior intimation of the Meeting of the Securities Issue Committee.
01-Feb-2023 09-Feb-2023 Quarterly Results Outcome of the Board Meeting dated 9th February 2023. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 10-Nov-2022 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve To inter alia consider and approve the unaudited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended on 30th September 2022. Outcome of the Board Meeting dated 10th November 2022 (As per BSE Announcement Dated on 10/11/2022)
07-Oct-2022 07-Oct-2022 Outcome of the Board Meeting dated 7th October 2022.
28-Sep-2022 28-Sep-2022 Outcome of the Meeting of the Securities Issue Committee of the Board of Directors of the Company dated 28th September 2022 This is to inform that the Securities Issue Committee of the Board of Directors at its meeting held on 28th September 2022 has fixed, Tuesday, 4th October 2022 as the 'Record Date' for the purpose of determining the equity shareholders entitled to receive rights entitlements in the Rights Issue of the Company approved by the Board of Directors at its meeting held on 10th August 2022 on the terms and conditions as approved by the Securities Issue Committee of the Board of Directors on 25th September 2022.
21-Sep-2022 25-Sep-2022 SUZLON ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2022 inter alia to consider and approve Prior intimation of the Meeting of the Securities Issue Committee. The Securities Issue Committee of the Board, at its meeting held on 25th September 2022, has, inter alia, approved the following terms and conditions of the Rights Issue: 1. Instrument: Partly paid-up equity shares having a face value of Rs.2/- each ('Equity Shares'). 2. Total number of Equity Shares and Rights Issue size: 240,00,00,000 (Two Hundred Forty Crores) Equity Shares of Rs.2/- (Rupees Two Only) each at an issue price of Rs.5/- (Rupees Five Only) per Equity Share aggregating to Rs.1200,00,00,000/- (Rupees One Thousand Two Hundred Crores Only). 3. Issue Price: Rs.5/- (Rupees Five Only) per Equity Share (including a premium of Rs.3/- (Rupees Three Only) per Equity Share) payable as under: a. On application : Rs.2.50 (Rupees Two and Paise Fifty Only) per Equity Share b On subsequent Calls : Rs.2.50 (Rupees Two and Paise Fifty Only) per Equity Share 4. Outstanding Equity Shares Prior to the Rights Issue : 1007,30,87,083 Equity Shares Post Rights Issue : 1247,30,87,083 Equity Shares *assuming full subscription 5. Rights entitlement ratio: 5:21 (Five Rights Equity Shares for every Twenty One fully paid-up Equity Shares held by the eligible equity shareholders of the Company, as on the record date as may be notified subsequently). If the shareholding of any of the eligible equity shareholder is 5 (Five) or more, such shareholders will be entitled to at least 1 (One) Equity Share. (As Per BSE Notice Dated on 26.09.2022) Outcome of the Meeting of the Securities Issue Committee of the Board of Directors of the Company dated 25th September 2022. (As per BSE Announcement Dated on 25/9/2022)
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