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NSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Indowind Energy Ltd.

The latest board meeting for Indowind Energy Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results & Others To consider other business matters.
03 Jan 2025 Others Inter-alia, to consider & approve :- Raising funds through the issuance of securities, including follow-on public offerings & by other ways .
18 Dec 2024 To consider Fund Raising & Others Inter-alia, to consider 1. To explore opportunities for raising funds through the issuance of securities. 2. To review and approve project composition changes to the objects specified.
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & A.G.M. -
10 Jul 2024 Rights issue of Equity Shares -
27 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
08 Jan 2024 Rights issue of Equity shares -
07 Nov 2023 Quarterly Results -
26 Oct 2023 Issue Of Warrants -
09 Aug 2023 Quarterly Results & Rights issue -
30 May 2023 Audited Results -
25 Mar 2023 Others To consider, allotment of shares against the Rights issue.
06 Jan 2023 Quarterly Results -
27 Dec 2022 Rights issue of Equity Shares -
10 Nov 2022 Others -
17 Oct 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
16 Jun 2022 Audited Results -
10 Feb 2022 Quarterly Results -
28 Jan 2022 Others To consider Fund Raising
07 Jan 2022 Right issue of Equity Shares -
12 Nov 2021 Quarterly Results -
30 Sep 2021 Right issue of equity shares (Revised)
10 Aug 2021 Quarterly Results -
09 Jul 2021 Audited Results (Revised)
30 Jun 2021 Audited Results -
07 Jun 2021 Others Inter alia, to consider and approve To consider and appointment of Whole Time Director and Company Secretary of the Company.
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
27 Aug 2020 Others inter alia, to consider and approve To Consider inter-alia the Appointment of Independent Director.
29 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
08 Nov 2018 Quarterly Results & Buy Back of Shares -
27 Sep 2018 Others Conversion of Bonds into Shares and opening of Branch/liaison office.
13 Aug 2018 Quarterly Results -
08 Jun 2018 Audited Results -
13 Feb 2018 Quarterly Results -
17 Jan 2018 Others To the approval of the shareholders, to issue and allot upto 3,00,00,000 (Three Crores) warrants convertible into equity shares of the Company to Promoters and non Promoters Investors of the Company.
05 Jan 2018 Others To consider to raise capital up to Rs.30 crores by QIP or Preferential issue of warrants to Promoters or Rights issue or any of its combination to meet the expansion.
05 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
23 May 2017 Audited Results (Revised)
08 Feb 2017 Quarterly Results -
31 Oct 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
26 May 2016 Audited Results Revised from 24/05/2016
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results The Appointment of Mr. Shyamsundar as Additional Director and Audit Committee Member of the Company.
05 Aug 2015 Quarterly Results -
13 Jun 2015 Audited Results Re Revised from 16/06/2015
26 Mar 2015 Others To consider and review the business operations.
30 Jan 2015 Quarterly Results -
12 Dec 2014 Others To consider and review the business operations.
11 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
20 Mar 2014 Others inter alia, to consider the status of Exim Bank loan.
11 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results (Revised)
28 May 2013 Audited Results -
04 Feb 2013 Quarterly Results -
25 Oct 2012 Quarterly Results -
10 Aug 2012 Audited & Quarterly Results -
15 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results & Others To seek the approval of the Shareholders by means of Postal Ballot for withdrawal of the approval obtained from the Shareholders of the Co. to increase the Authorized Capital. (Revised)
29 Oct 2011 Quarterly Results -
20 Aug 2011 Audited Results -
05 Aug 2011 Quarterly Results -
27 Jun 2011 To convene an EGM of the Comapny To convene an EGM for obtaining the approval of the Shareholders for increasing the Authorised Share Capital & Preferential issue of Shares/Warrants/Bonds through GDR/ADR/FCCB/Private Placement Etc.
12 May 2011 Quarterly Results & Others -
14 Feb 2011 Quarterly Results -
08 Dec 2010 To consider issue of Shares Inter alia, to consider issue of Shares with differential voting rights and transfer assets of Company to its subsidiary Company.
21 Oct 2010 Quarterly Results -
12 Aug 2010 Others The Board has approved restructuring of US $ 30 million FCCB bonds for conversion with a floor price of Rs. 48.90 upto a maximum of Rs. 65/- per Share, based on SEBI guidelines.
19 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
18 Mar 2010 Others The BoD's has considered the letter of sanction in respect of Term Loan of Rs. 50 Crs from Bank of India & Rs. 50 Crs from Uco Bank MID Corporate, to acquire the existing 8 Nos. wind farms.
10 Feb 2010 Allotment of Share Warrants For allotment of 40 lakh Share Warrants on pref. basis to its Promoter Group, subsequent to the approval from Stock Exchanges for the same. These Share Warrants can be Conv. into Equity Share Warrant.
12 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
11 Sep 2009 Audited Results & Dividend -
13 Jul 2009 Quarterly Results -
17 Jun 2009 Issue of Equity Shares, ESOP & Others To issue share warrants to promoters / group Co's on preferential basis, to issue ESO to the Employees & Directors & to reduce the conversion price on existing FCCB's issued in Dec, 2007.
20 Apr 2009 Quarterly Results -
24 Jan 2009 Quarterly Results -
17 Nov 2008 Audited Results -
22 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
07 Jul 2008 Forming an overseas subsidiary Co. To consider forming an overseas subsidiary Company.
16 Apr 2008 Audited Results -
31 Jan 2008 Quarterly Results -
10 Oct 2007 Quarterly Results & Others For taking up the consultancy assignment for Financial Advisory for the proposed 100 MW wind farm project to be set up at an estimated cost of Rs 550 crores.