Board Meetings for WAAREEINDO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WAAREEINDO | Indosolar Limited | 30 Dec 2016 | Others | To consider the Limited Review Report for the quarter and half year ended September 30, 2016. | |
| WAAREEINDO | Indosolar Limited | 26 Nov 2016 | Results | To consider and approval , inter -alia, un-audited financial results for the quarter and six months ended September 30, 2016 and approval of Statement of Assets and Liabilities for the half year ended September 30, 2016. | |
| WAAREEINDO | Indosolar Limited | 21 Nov 2016 | Others | To consider, inter-alia, the following business: 1. Resignation of M/s B S R & Co. LLP, Chartered Accountants, as Statutory Auditor of the Company. 2. Appointment of M/s Arun K Gupta & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the causal vacancy, due to resignation, of M/s B S R & Co. LLP, Chartered Accountants. | |
| WAAREEINDO | Indosolar Limited | 14 Nov 2016 | Results | to consider and approve, inter-alia, unaudited financial results for the quarter and six months ended September 30, 2016 and approval of Statement of Assets and Liabilities for the half-year ended September 30, 2016. | |
| WAAREEINDO | Indosolar Limited | 08 Aug 2016 | Results | To approve and consider un-audited financial results for the quarter ended June 30, 2016 and deciding the date of Annual General Meeting | - |
| WAAREEINDO | Indosolar Limited | 30 May 2016 | Results | To consider and approve, inter-alia, audited financial results for the quarter and year ended March 31, 2016 and approval of Statement of Assets and Liabilities for the year ended March 31, 2016 | |
| WAAREEINDO | Indosolar Limited | 08 Apr 2016 | Others | to consider of change in the terms of 95,00,000 zero coupon non cumulative non-convertible redeemable preference shares to 95,00,000 compulsorily convertible preference shares. | |
| WAAREEINDO | Indosolar Limited | 25 Jan 2016 | Results | to consider and approve, inter-alia, unaudited financial results for the quarter and nine months ended December 31, 2015. | |
| WAAREEINDO | Indosolar Limited | 03 Nov 2015 | Results/Others | to consider and approve, inter-alia, Un- audited Financial Results for the Quarter ended 30th September 2015 and to consider the change in the terms of the preference shares. | |
| WAAREEINDO | Indosolar Limited | 21 Aug 2015 | Others | to consider inter alia change in the terms of the preference shares and deciding the AGM Date . | |
| WAAREEINDO | Indosolar Limited | 11 Aug 2015 | Results | Company's Board Meeting with will be held on 11th Aug 2015 to consider the Unaudited Financial Results for the Quarter ending June 2015. Trading window will be closed from 1st Aug 2015 to 13th Aug 2015 for all the designated employees including Directors. | |
| WAAREEINDO | Indosolar Limited | 04 May 2015 | Results | to consider and approve, inter-alia, the audited financial results for the quarter and year ended March 31, 2015. | - |
| WAAREEINDO | Indosolar Limited | 19 Jan 2015 | Results | To consider and approve, inter-alia, the unaudited financial results for the quarter and nine months ended December 31, 2014. | - |
| WAAREEINDO | Indosolar Limited | 14 Nov 2014 | Results | to consider and approve, inter-alia, the unaudited financial results for the quarter and six months ended 30th September, 2014. | - |
| WAAREEINDO | Indosolar Limited | 12 Aug 2014 | Results/Others | to consider and approve inter-alia: 1. Unaudited financial results for the quarter ended June 30, 2014. 2. Issue and allotment of equity shares/warrants convertible into equity shares of the Company on preferential basis subject to approval of shareholders at the forthcoming Annual General Meeting. | - |