Investor Relations
- Policy for Determination of Materiality of Events
- Code of Conduct
- Code of conduct - Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information
- Policy - Archival of documents
- Policy - Board Diversity Policy
- Policy - Nomination and Remuneration
- Policy - Performance Evaluation Policy
- Policy - Preservation of Documents
- Policy - Related Party Transaction
- Policy - Succession Planning for Board and Senior Management
- Policy - Whistle Blower(Vigil Mechanism)
AUDIT COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Jayesh Dhirajlal Shah |
Member & Chairman |
2. |
Hitesh Pranjivan Mehta |
Member |
3. |
Anita Jaisawal |
Member |
NOMINATION AND REMUNERATION COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Jayesh Shah |
Member & Chairman |
2. |
Hitesh Pranjivan Mehta |
Member |
3. |
Anita Jaiswal |
Member |
STAKEHOLDERS' RELATIONSHIP COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Hitesh Pranjivan Mehta |
Member & Chairman |
2. |
Viren Chimanlal Doshi |
Member |
3. |
Jayesh Dhirajlal Shah |
Member |
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Outcome Of Board Meeting 30.09.2023
- Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI Listing Regulations')
- Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2023
- Newspaper Publications 10.08.2023
- Outcome of the Board Meeting 10.08.2023
- Intimation of Board Meeting 10.08.2023
- Newspaper publication – Disclosure under Regulation 30 of SEBI (LODR), 2015
- 24A Annual Secretarial Compliance Report
- 23(9) Related Party Transaction Report
- Outcome of the Board Meeting held on 30.05.2023
- Intimation of the Board Meeting - 30.05.2023.
- Newspaper Publication - Disclosure under Regulation 30 of SEBI (LODR) 2015
- Outcome of the Board Meeting - 13.02.2023
- Intimation - Board Meeting - to consider the unaudited financial results for the quarter ended December 31, 2022.
- Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement), 2015. (Related Party Transaction)
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement Under Regulation 30 Of SEBI LODR, Regulations 2015
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
- Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
- Board Meeting Outcome for Standalone Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2022
- Board Meeting Outcome for Standalone Unaudited Financial Results Along With Limited Review Report For The Quarter Year Ended On June 30, 2022
- Board Meeting Intimation for Board Meeting To Consider And Take On Record Unaudited Financial Results For The Quarter Ended September 30, 2022
- Appointment of Company Secretary and Compliance Officer
- Extension Of Annual General Meeting For The Year Ended On March 31, 2022
- Results - Financial Year Ended March 31, 2022
- Announcement Under Regulation 30 Of SEBI LODR - Appointment Of Additional Independent Directors
- Board Meeting Intimation for Rescheduled Of Board Meeting To Monday, September 5, 2022
- Board Meeting Intimation for Regulation 29 - Board Meeting Intimation For Audited Financial Results For Year Ended March 31, 2022
- Announcement under Regulation 30 (LODR)-Allotment
- Announcement under Regulation 30 (LODR)-Change in Directorate (4)
- Announcement under Regulation 30 (LODR)-Change in Directorate (3)
- Announcement under Regulation 30 (LODR)-Change in Directorate (2)
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
- Corporate Action-Outcome of Capital Reduction
- Record Date For Implementation Of Scheme (Reduction) As Envisaged Under The Resolution Plan Is 28062022
- Board Meeting Outcome for The Outcome Of The Meeting Of The Board Of Directors Of The Company Held On June 16, 2022
- BM-Notice 16.01.2016
- Authorisation of KMP for Event Material
- Outcome of the Board Meeting 25 Jan 2016
- BM-Notice 30.05.2016
- BM-Notice 01.08.2016
- Outcome of the Board Meeting 08 Aug 2016
- BM Notice 14.11.2016
- Facilities by Andhra Bank Aassigned to Arcil
- Exit from CDR Regime
- Outcome of The Board Meeting 14 Nov 2016
- BM Notice 26 11 2016
- EGM Notice 02 12 2016
- Proceeding EGM
- Details of Voting Results EGM
- BM Notice 14-02-2017
- Facilities by Indian Bank Assigned to ARCIL
- BM Notice 27-05-2017
- Update on BM Notice 27-05-2017
- BM Notice 11-08-2017
- Approval OTS Proposal UBI
- BM Notice 25-11-2017
- Notice EGM Alongwith Proxy Form and Attendance Slip
- Corrigendum_related_Notice_EGM
- Proceedings EGM 30-12-2017
- Outcome of the Board Meeting 30-Dec-2017
- Details of Voting ResultsE GM 30-12-2017 and Scrutinizer Report
- BM Notice 30-01-2018
- BM Notice 25-05-2018
- Resignation of Company Secretary
- Board Meeting Intimation
- News Paper Adv Intimation of Metting to be held on 31.08.2020
- Newspaper Advertisement for Publication of FR
- The outcome of RP & KMP Meeting
- Newspaper Advertisement for Publication 14th AGM Notice
- Intimation of 14thAnnual General Meeting and Book Closure date
- Board Meeting Disclosure 11-02-2020
- Financial Results – Q2- September 2023
- Financial Results - Q1- June 2023
- Audited Financial Results For The Quarter And Year Ended On March 31, 2023
- Unaudited Financials Results with LRR for the quarter ended on 31st December 2022.
- Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on September 2022
- Unaudited Financial Results along with Limited Review Report for the Quarter ended on June 2022
- Audited Standalone Financial Results for the Quarter and Year ended on March 2022.pdf
- Audited Financial Results for the year ended 31st March 2011.
- Unaudited Financial Results for the quarter and three months ended 30th June 2011
- Unaudited Financial Results for the quarter and three months ended 30th Sept. 2011
- Unaudited Financial Results for the quarter and three months ended 31st Dec. 2011
- Audited Financial Results for the year ended 31st March. 2012
- Unaudited Financial Results for the quarter and three months ended 30th June. 2012
- Unaudited Financial Results for the quarter and six months ended 30th September. 2012
- Unaudited Financial Results for the quarter and nine months ended 31st December. 2012
- Audited Financial Results for the year ended 31st March. 2013
- Unaudited Financial Results for the quarter and three months ended 30th June. 2013
- Unaudited Financial Results for the quarter and three months ended 30th September 2013
- Unaudited Financial Results for the quarter and three months ended 31st December 2013
- Unaudited Financial Results for the quarter and half year ended 30th Sept. 2010
- Unaudited Financial Results for the quarter and nine months ended 31st December 2010
- Audited Financial Results for the quarter and year ended 31st March 2014
- Unaudited Financial Results for the quarter and three months ended 30th June. 2014
- Unaudited Financial Results for quarter and six months ended 30th September 2014
- Unaudited Financial Results for quarter and nine months ended 31st December 2014
- Audited Financial Results for the quarter and year ended 31st March 2015
- Unaudited Financial Results for the quarter and three months ended 30th June, 2015.
- Unaudited Financial Results for the quarter and six months ended 30th September, 2015.
- Unaudited Financial Results for the quarter and nine months ended 31st December, 2015
- Audited Financial Results for the quarter and year ended 31st March 2016
- Unaudited Financial Results For The Quarter And Three Months Ended 30th June 2016
- Unaudited Financial Results for the quarter and six months ended 30th September 2016
- Limited Review Report for the quarter ended 30th September 2016
- Unaudited Financial Results for the quarter and nine months ended 31st December 2016
- Audited Financial Results for the quarter and year ended 31st March 2017
- Unaudited Financial Results for the quarter ended 30th June 2017
- Unaudited Financial Results for the quarter and half year ended 30th September 2017
- Unaudited Financial Results for the quarter and nine months ended 31st December 2017
- Annual Financial Statement for the year 31.03.2018
- Unaudited Financial Result for quarter ended 30.06.2018
- LRR
- Final ABS
- Annual Financial Statement for the FY 2018-19
| S. No. | Application Number | Name | Folio No/ DP Client ID | Address | Number of Shares |
| 1 | 32579242 | BIMAL J KHAMBHATI | N30103924576030 | OLD LIG 606,
ANAND NAGAR, BHAVNAGAR- 364001 | 200 |
| 2 | 32089025 | DHARUMAL MAHESAWARY | IN30133017752425 | 8 MADHUVAN PARK, BANK LANE, WATER TANK ROAD, KARELIBAUG BARODA- 390006 | 1911 |
| 3 | 32089021 | LOKESH KUMAR MAHESAWARY | IN30112715423172 | 7 MADHUVAN PARK SOCIETY BARODA PEOPLES BANK LANE, WATER TANK ROAD, KARELIBAUG VADODARA- 390018 | 637 |
Stock Exchanges (Listing Code)
- National Stock Exchange (NSE) - Company Symbol - INDOSOLAR
- Bombay Stock Exchange (BSE) - Script code-533257
International Securities Identification Number (ISIN) - INE866K01015
Registrars and share transfer agents
Link Intime India Pvt. Ltd. has been appointed as the registrar and share transfer agent of the company. Shareholders and investors are advised to send requests for share transfer, consolidation, splitting or any other queries to the following address:
Mr. V. M. Joshi
V.P. North India Operations
Link Intime India Pvt. Ltd.
44,Community Center 2nd Floor, Naraina Industrial Area-I
Near PVR Naraina, New Delhi – 110028
Ph: 011-41410592/93/94
E-mail: delhi@linkintime.co.in
Compliance Officer
Ms. Akalpita Patel
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Contact No: +91 86570 37001
E-mail: secretarial@waaree.com
Key Managerial Personnel
|
Hitesh Doshi |
Chairman and Managing Director |
|
|
Pratik Shah |
Chief Financial Officer |
|
|
Akalpita Patel |
Company Secretary and Compliance Officer |
| Sl No. | Category | No. of Cases | Total Shares | % to Equity | |
| 1 | Promoter | 2 | 136,885,495 | 38.22% | |
| 2 | Promoter Group | 3 | 69,596,054 | 19.43% | |
| 3 | Financial Institutions / Banks | 7 | 16,177,531 | 4.52% | |
| 4 | Bodies Corporate | 470 | 12,209,897 | 3.41% | |
5 |
5A |
i. Individual shareholders holding nominal share capital up to Rs 2 lakh |
51,154 |
63,435,336 |
17.71% |
5B |
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh |
627 |
49,260,945 |
13.76% |
|
| 6 | Trusts | 5 | 12,644 | 0.00% | |
| 7 | Non-Resident Indians | 468 | 2,297,321 | 0.64% | |
| 8 | Hindu Undivided Family | 1828 | 5,360,279 | 1.50% | |
| 9 | Clearing Members | 214 | 2,894,498 | 0.81% | |
| TOTAL | 54,778 | 358,130,000 | 100% | ||