Indosolar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indosolar Ltd. on BSE

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Indosolar Ltd.

24 Apr 2023

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 ('Regulation') referred above all listed companies are required to submit the certificate for the details of securities dematerialized/ rematerialized during the quarter. Indosolar Limited ('Company') is acquired by M/s Waaree Energizes Limited under CIRP process vide with order passed by Hon'ble NCLT dated April 21, 2022. The Company has filed relisting application with the stock exchanges and the approvals of the NSE and BSE are pending. Due to the pendency of the relisting application for the approval from stock exchanges the trading of the shares has been suspended and hence no shares were transferred, transmitted and/or dematerialized/rematerialized for the Financial Year ended on 2022- 2023 hence the certificate under this regulation has not been provided.

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Indosolar Ltd.

24 Apr 2023

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF …

BSE India

As per the Regulation 7(3) SEBI (LODR), 2015 both Physical and Electronic share transfer facility are maintained by the Company''s Registrar and share transfer agent (RTA) Link Intime India Private Limited a category I, Registrar and share transfer Agent registered with SEBI (Regn. no. INR000004058) during the period April 1, 2022 to March 31, 2023 (both days inclusive). However, currently the ISIN of the company has been suspended for trading/transferring of share due to the pendency of relisting applications approvals from exchanges and SEBI

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Indosolar Ltd.

15 Feb 2023

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Financials Results of the Company for the quarter ended on December 31, 2022 has been published on February 15, 2023 in the following newspapers; a) Financial Express b) Janasatta These are also being made available on Company's website

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Indosolar Ltd.

13 Feb 2023

711.70

4.85%

Board Meeting

INDOSOLAR LTD. - 533257 - Board Meeting Outcome for Outcome Of Board Meeting To Approve Financial …

BSE India

As per attachement

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Indosolar Ltd.

07 Feb 2023

711.70

4.85%

Board Meeting

INDOSOLAR LTD. - 533257 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results …

BSE India

INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve To consider and approve unaudited financial results of the Company for the quarters ended on December 31, 2022

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Indosolar Ltd.

29 Nov 2022

711.70

4.85%

Result

INDOSOLAR LTD. - 533257 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit disclosure of Related Party Transactions of the Company for the half year ended on September 30, 2022.

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Indosolar Ltd.

16 Nov 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement for the Financials Results of the Company for the quarter ended on June 30, 2022 & quarter and half year ended on September 30, 2022 published on November 16, 2022 in the following newspapers; a) Financial Express b) Janasatta These are also being made available on Company's website www.indosolar.co.in

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Indosolar Ltd.

15 Nov 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Announcement Under Regulation 30 Of SEBI LODR, Regulations 2015

BSE India

Pursuant to regulation 30 of SEBI LODR, Regulations, 2015, we wish to inform you as under: 1. Appointment of Mr. Hitesh Chimanlal Doshi as Managing Director. 2. Sale of the assets of the Companies which has become obsolete. 3. Setting up of 1 GW solar module manufacturing facility.

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Indosolar Ltd.

15 Nov 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of S. G. C. O. & CO. LLP as statutory auditors of the Company, to fill Casual Vacancy occurred due to the resignation of existing statutory auditors M/s A.K.G & Associates. The said auditor will hold office up to the Annual General Meeting ('AGM') to be held in year 2022 and thereafter for the term of five (5) years from the conclusion of AGM to be held in the year 2022 upto the conclusion of AGM to be held in the year 2027.

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