Insolation Energy Ltd - 543620 - CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING
Corrigendum being issued in continuation to our previous notice of EGM to be held on Monday, 17th June,2024.23-05-2024
23-05-2024
Insolation Energy Ltd - 543620 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') and in accordance with outcome of board meeting filed on Friday, May 17, 2024, we would like to inform you that a meeting of Board of Directors of the Company was convened today i.e. Thursday, May 23, 2024 at the registered office of the company, commenced at 4.30 P.M. and concluded at 5:15 P.M.23-05-2024
Insolation Energy Ltd - 543620 - Notice Of Extra Ordinary General Meeting Of Members
NOTICE IS HEREBY GIVEN THAT EGM OF THE MEMBERS OF INSOLATION ENERGY LIMITED WILL BE HELD ON MONDAY JUNE 17 2024 AT 11:30 AM THROUGH VC/OAVM.22-05-2024
FY24 Annual Result Announced for Insolation Energy Ltd
Electric Utilities company Insolation Energy announced FY24 results: The Company’s ROCE Stood at 59.97% for FY24 The Company reported operating cash flow of Rs 61 crore for FY24. FY24 revenue stood at Rs 741.3 crore up by 164.7% YoY. FY24 EBITDA stood at Rs 84.16 crore. Commenting on the performance, Manish Gupta, Chairman and Vikas Jain, Managing Director of Insolation Energy said, “We are delighted to announce these outstanding results. Our continued focus on leveraging advanced technologies to enhance our product offerings and increase market penetration has been pivotal to our success. Our goal is to continue contributing to the global transition towards renewable energy while delivering significant value. The positive trends in EBITDA and PAT margins highlight our ability to manage costs effectively and optimize operations, reinforcing our position as a leader in the solar energy industry. Looking ahead, we have set ambitious targets, aiming to double our consolidated revenue by FY 2025. To support this expansion, we plan to scale up our solar panel manufacturing capacity to 3,000 MW and aluminium frame manufacturing to 6000 MTPA by FY 2025-26. These initiatives not only underscore our commitment to growth but also exemplify our steadfast dedication to advancing sustainable energy solutions on a broader scale, ensuring a brighter and greener future for all.” Result PDF20-05-2024
Insolation Energy Ltd - 543620 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release on the Audited Consolidated Financial Results of the Company for the half year and year ended 31st March,2024.18-05-2024
Insolation Energy Ltd - 543620 - Corporate Announcement Pursuant To Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Regulations) Regarding Intimation Of Book Closure For The Purpose Of Extra Ordinary General Meeting Of The Company.
The register of members and share transfer books of the company shall remain closed from 10.06.2024 to 17.06.2024 both days inclusive.18-05-2024
Insolation Energy Ltd - 543620 - Audited Financial Results (Standalone And Consolidated) For The Half Year And Year Ended 31St March 2024
AUDITED FINANCIAL RESULTS STANDALONE AND CONSOLIDATED FOR THE HALF YEAR AND YEAR ENDED 31ST MARCH 202417-05-2024
Insolation Energy Ltd - 543620 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
TO INCREASE THE AUTHORISED SHARE CAPITAL AND ALTERATION OF MOA17-05-2024
Insolation Energy Ltd - 543620 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 17Th May, 2024
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we would like to inform you that a meeting of Board of Directors of the Company was convened today i.e. Friday, 17th May, 2024 at the registered office of the company, commenced at 11.00 A.M. and concluded at 01:45 P.M.17-05-2024
Insolation Energy Ltd - 543620 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 17Th May, 2024
Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results of the Company, both Standalone and Consolidated, for the FY ended March 31, 2024 alongwith a Statement of Assets and Liabilities and Statement of Cash Flows. 2. To consider and approve extending benefits of Insolation Energy - Employee Stock Option Plan 2024 for eligible employees of subsidiary/associate/group/holding companies as applicable. 3. To increase the Authorized Share Capital of the company and consequent alteration of the MOA 4. To create, offer, issue and allot securities upto Rs 400 crores pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013 and other applicable laws. 5. Appointment of Scrutinizer for monitoring the entire process of e-voting. 6. To finalize the day, date, time and venue for convening EGM of the Members of the company and to finalize the draft Notice of EGM and such other allied matters. 7. Any other business matter may be taken up with the permission of the board.10-05-2024