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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Outcome of the Board Meeting held on 05.06.2025 | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Intimation under Reg 30 of SEBI LODR Regulations, 2015 | ||
| Board Meeting | 15 Apr 2025 | 7 Apr 2025 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve Consideration of the audited Consolidated financial results of the Company for the quarter & year ended March 31 2025 Outcome of Board meeting held on April 15 2025 (As Per Bse Announcement Dated on 15.04.2025) | ||
| Board Meeting | 25 Mar 2025 | 20 Mar 2025 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on March 25 2025 Outcome of Board Meeting held on March 25, 2025 (As per BSE Announcement Dated on 25/03/2025) | ||
| Board Meeting | 17 Mar 2025 | 11 Mar 2025 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Board Meeting Intimation to consider the proposal for enhancement of borrowing plan for FY 2024-25. Outcome of the Board Meeting held on 17.03.2025 and in compliance of Regulation 30 and 51(2) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 17/03/2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Outcome of Board Meeting held on February 1, 2025 | ||
| Board Meeting | 23 Jan 2025 | 17 Jan 2025 |
| Inter alia to consider and approve the following: 1. Raising of funds through the issuance of equity shares by way of a qualified institutions placement (QIP), in accordance with applicable laws, subject to approval of the shareholders of the Company and any governmental/ regulatory/ statutory authorities, as may be required. 2. EGM Notice for seeking approval of the Shareholders of the Company in respect of, inter alia raising of funds by way of issuance of equity shares through a QIP. Outcome of the meeting of board of directors (the Board) of the Company held on January 23, 2025 (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 9 Jan 2025 | 3 Jan 2025 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve To consider and approve the audited financial results of the Company for the quarter ended December 31 2024 The Board of Directors of Indian Renewable Energy Development Agency Limited (IREDA) in its meeting held today, January 09, 2025, inter-alia approved the audited financial results of the company for the quarter and nine months ended December 31, 2024. (As Per Bse Announcement Dated on 09.01.2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| M/s P.C. Jain & Co., Company Secretaries is re-appointed as a secretarial auditor of the Company for FY 2024-25 | ||
| Board Meeting | 10 Oct 2024 | 1 Oct 2024 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter & half year ended September 30 2024. Outcome of the Board Meeting held on October 10, 2024 (As Per BSE Announcement dated on 10.10.2024) | ||
| Board Meeting | 29 Aug 2024 | 21 Aug 2024 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Raising of funds by way of equity share capital for an amount aggregating of upto Rs. 4500 Crore in one or more tranches through Further Public Offer (FPO) / Qualified Institutional Placement (QIP) / Right Issue / Preferential Issue or any other permitted mode or a combination as may be deemed appropriate subject to the Statutory or Govt. Approval. The Board of Directors of Indian Renewable Energy Development Agency Limited (IREDA) in its meeting held today i.e., Thursday, August 29, 2024, has considered and accorded In-principal approval for raising of funds by way of equity capital. Read less.. (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 12 Jul 2024 | 3 Jul 2024 |
| Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve the audited financial results of the Company for the quarter ended June 30 2024. Outcome of the Board meeting in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 Addendum :- Outcome of Board Meeting held on July 12, 2024, in compliance with the Regulation 30 of SEBI (LODR), Regulations, 2015 (As Per BSE Announcement dated on 12.07.2024) | ||
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