29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Indosolar Ltd.

BSE

  • 6.80 0.20 (3.03%)
  • Vol: 176038
  • BSE Code: 533257
  • PREV. CLOSE
    6.60
  • OPEN PRICE
    6.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    6.80(20)

NSE

  • 6.80 0.00 (0%)
  • Vol: 447414
  • NSE Code: INDOSOLAR
  • PREV. CLOSE
    6.80
  • OPEN PRICE
    6.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    6.80(4)

Indosolar Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
26-Dec-201630-Dec-2016 Quarterly Results
23-Nov-201621-Nov-2016Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 21, 2016 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. BSR & Co. LLP, Chartered Accountants.
22-Nov-201626-Nov-2016 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201608-Aug-2016 Quarterly Results & Indosolar Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 08, 2016, inter-alia, to consider and approve, unaudited financial results for the quarter ended June 30, 2016 and deciding the date of 11th Annual General Meeting.
26-May-201630-May-2016 Audited Results
05-Apr-201608-Apr-2016 The Board of Directors of the Company will be held on April 08, 2016, 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.
18-Jan-201625-Jan-2016 Quarterly Results
26-Oct-201503-Nov-2015Indosolar Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2015, inter alia, to consider and approve, Un- audited Financial Results for the Quarter ended September 30, 2015 and to consider the change in the terms of the preference shares. Further the Company inform that as per the Company's Code for the prevention of Insider Trading, the trading window for the purpose of transacting in Company's Shares will remain closed with effect from October 23, 2015 and will open 48 Hours after the publishing of results. Accordingly all the designated employees (Including Directors) of the Company have been intimated not to trade in Company's shares during the aforesaid period of the closure of trading window.
14-Aug-201521-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 21, 2015, inter alia, to consider change in the terms of the preference shares and deciding the AGM Date.
30-Jul-201511-Aug-2015 Quarterly Results
20-Apr-201504-May-2015 Audited Results
09-Jan-201519-Jan-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201412-Aug-2014 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. & Quarterly Results