Inox Wind Energy Ltd - 543297 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed the Voting Result of the Postal Ballot Notice dated 26th May, 2023 in Prescribed format along with the Scruitnizers'' Report.03-07-2023
03-07-2023
Inox Wind Energy Ltd - 543297 - Closure of Trading Window
Intimation of closure of Trading Window.30-06-2023
Inox Wind Energy Ltd - 543297 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. 12th June, 2023, inter alia, has transacted the following businesses: Based on the recommendation of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved the Scheme of Arrangement between Inox Wind Energy Limited ('Company' or 'IWEL' or 'Transferor Company') and Inox Wind Limited ('IWL' or 'Transferee Company') and their respective shareholders (the 'Scheme'), which provides for merger of Transferor Company into IWL.12-06-2023
Inox Wind Energy Ltd - 543297 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements published in the newspapers on 2nd June, 2023 with respect to the Notice of Postal Ballot, remote e-voting and other related information.02-06-2023
Inox Wind Energy Ltd - 543297 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated 26th May, 2023 together with the Explanatory Statement ('Notice') being dispatched to the members of the Company for seeking their approval on the Resolution(s) as set out in the Notice through remote e-voting only (voting through electronic means).01-06-2023
Inox Wind Energy Ltd - 543297 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith Annual Secretarial Compliance Report dated 29th May, 2023 of the Company for the Financial Year ended 31st March, 2023 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara.30-05-2023
Inox Wind Energy Ltd - 543297 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201526-05-2023
Inox Wind Energy Ltd - 543297 - Outcome Of Board Meeting Held On 26Th May, 2023
Outcome of Board Meeting held on 26th May, 202326-05-2023
Inox Wind Energy Ltd - 543297 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Inox Wind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023.19-05-2023