Indian Energy Exchange Ltd - 540750 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Audited Financial Results for the Quarter and Year Ended March 31, 2024.16-05-2024
16-05-2024
Indian Energy Exchange Ltd - 540750 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Audited Financial Results for the Quarter and Year Ended March 31, 2024.16-05-2024
Indian Energy Exchange Ltd - 540750 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors in their meeting held today May15, 2024 has recommended Final Dividend of Rs.1.50 per equity share subject to shareholders approval at the ensuing annual general meeting.15-05-2024
Indian Energy Exchange Ltd - 540750 - Fixed Record Date For Final Dividend As May 31, 2024
The Board of Directors has fixed record date for Final Divided as May 31, 2024.15-05-2024
Indian Energy Exchange Ltd - 540750 - Corporate Action-Board approves Dividend
The Board approved Final Dividend of Rs.1.50 per equity share subject to the approval of shareholders at their ensuing Annual General Meeting.15-05-2024
Indian Energy Exchange Ltd - 540750 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at their meeting held today i.e. May 15, 2024, has considered and recommended the appointment of new statutory auditors for the Company subject to shareholders approval at the ensuing Annual General Meeting.15-05-2024
Indian Energy Exchange Ltd - 540750 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2024
Outcome of Board Meeting held on May15, 2024 .15-05-2024
Indian Energy Exchange Ltd - 540750 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, Wednesday, May 15, 2024
Board of Directors of the Company in their meeting held today, May 15, 2024, have duly approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024, along with Auditor's Report with unmodified opinion. Recommended final dividend of Rs. 1.50/- per equity share having face value of Re. 1/- each for the financial year ended March 31, 2024. As per Regulation 42, the Board has fixed Friday, May 31, 2024, as the Record Date. Considered and recommended the appointment of Statutory Auditors for the Company, the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N 500013) as the new Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 18th AGM till the conclusion of the 23rd AGM. The meeting of the Board of Directors commenced at 06:30 PM and concluded at 08:47 PM on the same day.15-05-2024
Indian Energy Exchange Ltd - 540750 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Conference call with analysts and investors is scheduled on Thursday, May 16, 2024, at 02:30 pm (IST) to discuss the financial results of the Company for the quarter ended March 31, 2024.09-05-2024
Indian Energy Exchange Ltd - 540750 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2024 And Consider And Recommend A Final Dividend, If Any, For The Financial Year Ended March 31, 2024
Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Audited Financial results for the Quarter and Year ended March 31, 2024 and Consider and recommended a final dividend, if any, for the financial year ended March 31, 2024.09-05-2024