Board Meetings for INDOWIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOWIND | Indowind Energy Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| INDOWIND | Indowind Energy Limited | 08 Nov 2018 | Fund Raising | To consider Fund Raising of NCD along with other items of Agenda. | |
| INDOWIND | Indowind Energy Limited | 08 Nov 2018 | Financial Results/Buyback | To consider and approve the financial results for the period ended September 30, 2018 and buyback of equity shares | |
| INDOWIND | Indowind Energy Limited | 28 Sept 2018 | Other business matters | Conversion of Bonds into Shares and opening of Branch/liaison office | |
| INDOWIND | Indowind Energy Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| INDOWIND | Indowind Energy Limited | 08 Jun 2018 | Financial Results | INDOWIND : 08-Jun-2018 : The Company had informed the Exchange that a Board meeting to be held on May 30, 2018 to consider and approve the audited financial results for the quarter and the year ended March 31, 2018. The company has now informed the exchange that however as the discussion on the items of the agenda could not be completed, the Board has decided to adjourned the meeting to June 08, 2018 to continue and complete the discussion on the agenda items. | |
| INDOWIND | Indowind Energy Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| INDOWIND | Indowind Energy Limited | 13 Feb 2018 | Results | To consider inter alia, the Unaudited Financial Results for the third quarter ended December 31, 2017. | |
| INDOWIND | Indowind Energy Limited | 17 Jan 2018 | Meeting Updates | to consider and discuss the following agenda items: 1) Subject 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, and 2) To determine the relevant date for fixing the price of the convertible warrants. 3) To increase the Authorised Share Capital of the Company. 4) Any other item with the permission of the Chair. | |
| INDOWIND | Indowind Energy Limited | 05 Jan 2018 | Meeting Updates | 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 and re-powering requirements of the company. | |
| INDOWIND | Indowind Energy Limited | 05 Dec 2017 | Results | to consider interalia, the unaudited financial results for the Second Quarter ended September 30, 2017. | |
| INDOWIND | Indowind Energy Limited | 14 Sept 2017 | Results | To consider inter alia,the Unaudited Financial Results for the First Quarter ended June 30, 2017 | |
| INDOWIND | Indowind Energy Limited | 23 May 2017 | Board Meeting Adjourned | INDOWIND : 23-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held April 29, 2019, to consider the audited financial result for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has decided to adjourn the meeting on May 23, 2017, to continue and complete the discussion on the agenda items. (Revised). | |
| INDOWIND | Indowind Energy Limited | 29 Apr 2017 | Results | to consider interalia, the audited financial result for the quarter and year ended March 31, 2017. | |
| INDOWIND | Indowind Energy Limited | 08 Feb 2017 | Results | to consider interalia, the un-audited financial results for the quarter and nine months ended December 31, 2016. |