- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 17 Apr 2025 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended March 31 2025 and Final Dividend for the Financial year ended March 31 2025 if any. Outcome of Board Meeting held today April 24, 2025. (As Per BSE Announcement Dated on: 24.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 15 Jan 2025 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31 2024 and the proposal of Interim Dividend for Financial Year 2024-2025. Board considered and approved the Unaudited Financial Results for the Quarter ended December 31, 2024 and Interim Dividend for FY 2024-25. Board approved Interim Dividend of Rs.1.50 per Equity share for the Financial Year 2024-25. Appointment of M/s Agarwal S. & Associates as Secretarial Auditors of the Company for FY 2024-25. (As per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Board meeting held on October 24, 2024. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024. Considered and approved the unaudited Financial Results for the Quarter ended June 30, 2024. Financial Results for the Quarter Ended June 30, 2024. (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| Appointment of Mr. Rohit Bajaj (DIN 06793234) as Joint Managing Director from succession planning perspective and Cessation and Re-appointment of Mr. Satyanarayan Goel (DIN 02294069) as the Chairman and Managing Director and Appointment of Mr. Rajeev Gupta (DIN 00241501) as Non-Executive Independent Director. | ||
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