Indosolar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indosolar Ltd. on BSE

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Indosolar Ltd.

15 Nov 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of existing statutory auditors M/s A.K.G. & Associates, Chartered Accountants due to pre - occupation and other engagements w.e.f from November 14, 2022

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Indosolar Ltd.

14 Nov 2022

711.70

4.85%

Board Meeting

INDOSOLAR LTD. - 533257 - Board Meeting Outcome for Standalone Unaudited Financial Results For The Quarter …

BSE India

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on November 14, 2022 at 6:30 p.m. and concluded at 8:30 p.m. have inter alia considered and approved Standalone Unaudited Financial Results for the quarter and half year ended on September 30, 2022 . In this regard, please find enclosed herewith Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022 along with limited review report.

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Indosolar Ltd.

14 Nov 2022

711.70

4.85%

Board Meeting

INDOSOLAR LTD. - 533257 - Board Meeting Outcome for Standalone Unaudited Financial Results Along With Limited …

BSE India

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on November 14, 2022 at 6:30 p.m. and concluded at 8:30 p.m. have inter alia considered and approved Standalone Unaudited Financial Results for the quarter year ended on June 30, 2022. In this regard, please find enclosed herewith Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2022 along with limited review report.

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Indosolar Ltd.

07 Nov 2022

711.70

4.85%

Board Meeting

INDOSOLAR LTD. - 533257 - Board Meeting Intimation for Board Meeting To Consider And Take On …

BSE India

INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of Indosolar Limited ('the Company') will be held on Monday, November 14, 2022, inter alia, to consider and take on record Un-audited Financial Results of the Company for the quarter ended on September 30, 2022.

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Indosolar Ltd.

21 Oct 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Appointment of Company Secretary and Compliance Officer

BSE India

1. Appointment of Ms. Akalpita Patel as Company Secretary of the Company and designated as Compliance Officer of the Company w.e.f. October 21, 2022. 2. Appointment of Mr. Rajender Mohan Malla as an Additional Director (Non-Executive Independent Director) w.e.f. October 21, 2022 3. Appointment of Mr. Pratik Shah as Chief Financial Officer of the Company w.e.f. October 21, 2022.

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Indosolar Ltd.

17 Oct 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Extension Of Annual General Meeting For The Year Ended On March …

BSE India

The Company has obtained extension up to three (3) months from the Registrar of Companies (National Capital Territory of Delhi) under Section 96 of the Companies Act 2013, for conducting the Annual General Meeting of the Company for the financial year ended March 31, 2022, due to various activities as per Resolution Plan

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Indosolar Ltd.

05 Sep 2022

711.70

4.85%

Result

INDOSOLAR LTD. - 533257 - Results - Financial Year Ended March 31, 2022

BSE India

In compliance with the Regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on September 5, 2022 have inter alia considered and approved Standalone Audited Financial Results for the financial year ended on March 31, 2022.

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Indosolar Ltd.

30 Aug 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Announcement Under Regulation 30 Of SEBI LODR - Appointment Of Additional …

BSE India

This to inform you that the Meeting of Board of Directors of the Company was held on August 29, 2022 at Board Room, 602, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400066 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Appointment of Mr. Jayesh Dhirajlal Shah (DIN No 00182196) as an Additional Independent Director of the Company 2. Appointment of Ms. Anita Jaiswal (DIN No 08485642) as an Additional Independent Director of the Company

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Indosolar Ltd.

29 Aug 2022

711.70

4.85%

Company Update

INDOSOLAR LTD. - 533257 - Board Meeting Intimation for Rescheduled Of Board Meeting To Monday, September …

BSE India

INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve With reference to the Board meeting intimation dated August 23, 2022, we wish to further inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on Monday, August 29, 2022, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2022 has been rescheduled to Monday, September 5, 2022.

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Indosolar Ltd.

23 Aug 2022

711.70

4.85%

Board Meeting

INDOSOLAR LTD. - 533257 - Board Meeting Intimation for Regulation 29 - Board Meeting Intimation For …

BSE India

INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 29, 2022, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2022.

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Indosolar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indosolar Ltd. on BSE