Board Meetings for WAAREEINDO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WAAREEINDO | Indosolar Limited | 29 Aug 2022 | Financial results | 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���) that a 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. | |
| WAAREEINDO | Indosolar Limited | 29 Dec 2021 | Financial Results | To consider and approve the financial results for the quarter ended June 2020,quarter and half year ended Sep 2020, quarter and nine months ended December 2020 and period ended March 31, 2021. | |
| WAAREEINDO | Indosolar Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| WAAREEINDO | Indosolar Limited | 29 Aug 2020 | Financial Results | Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Financial Results of the Company shall be considered and disseminated on 29th August, 2020 for quarter ended 30th June, 2019, 30th September, 2019 and 31st December, 2019 respectively. | |
| WAAREEINDO | Indosolar Limited | 19 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| WAAREEINDO | Indosolar Limited | 03 Nov 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2018 | |
| WAAREEINDO | Indosolar Limited | 10 Aug 2018 | Financial Results | To consider and approve, inter-alia, unaudited financial results for the quarter ended 30th June 2018 and deciding the date of next Annual General Meeting | |
| WAAREEINDO | Indosolar Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| WAAREEINDO | Indosolar Limited | 30 Jan 2018 | Results | To inter-alia consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2017. | |
| WAAREEINDO | Indosolar Limited | 30 Dec 2017 | Issue of Securities | To consider, inter-alia, the following business: 1. Allotment of 20,70,00,000 1% Optionally Convertible Cumulative Preference Shares of Rs. 10 each to Union Bank of India against part of settlement amount pursuant to the One Time Settlement Scheme. | |
| WAAREEINDO | Indosolar Limited | 25 Nov 2017 | Results/Others | To consider and approve, inter-alia, following items: 1. Unaudited financial results (as per IND-AS) for the quarter and half-year ended September 30, 2017; 2. Adoption of Memorandum and Association and Article of Association and per Companies Act, 2013; 3. Increase in Authorised Share Capital; 4. Issue of 1% Optionally Convertible Cumulative Redeemable Preference Shares "OCCRPS' to Union Bank of India in view of conversion of non-serviceable debt into 1% OCCRPS; 5. Issue of Equity Shares to Greenlite Lighting Corporation, Canada, (Promoter Group Company) against of conversion of unsecured loan into equity shares; 6. Re-appointment of Mr. Hulas Rahul Gupta [DIN: 00297722] as Managing Director with remuneration for the period of 3 years; 7. Fix the date and approve the notice of Extraordinary General Meeting/Postal Ballot. | |
| WAAREEINDO | Indosolar Limited | 11 Aug 2017 | Results | To inter-alia consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2017 and deciding the date of Annual General Meeting. | |
| WAAREEINDO | Indosolar Limited | 27 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 27, 2017, To consider and approve, inter-alia, audited financial results for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that Consideration of conversion of 95,00,000 Compulsorily Convertible Preference Shares into equity shares in the forthcoming Board Meeting to be held on May 27, 2017.(Purpose Revised) | |
| WAAREEINDO | Indosolar Limited | 27 May 2017 | Results | To consider and approve, inter-alia, audited financial results for the quarter and year ended March 31, 2017. | |
| WAAREEINDO | Indosolar Limited | 14 Feb 2017 | Results | To consider and approve, inter-alia, unaudited financial results for the quarter and nine months ended December 31, 2016. |