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companylogoAlpex Solar Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 86284 | NSE Symbol : ALPEXSOLAR | ISIN : INE0R4701017 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2025 11-Aug-2025 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2025 Alpex Solar Limited has submitted to the Exchange, the financial results for the period ended June 30, 2025. (As Per NSE Announcement Dated On : 11.08.2025)
01-Aug-2025 06-Aug-2025 Change in Auditors To consider Fund Raising Alpex Solar Limited has informed the Exchange regarding Board meeting held on August 06, 2025. (As Per NSE Announcement Dated On : 06.08.2025)
03-Jun-2025 03-Jun-2025 Change in Other Executives Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OlS, we wish to inform you that the Managing Director of the Company apprised the Board about the ongoing massive expaniion project, which necessitates a revamp and strengthening of the Company,s team. Accordingly, certain key organizational changes were proposed, reviewed, and approved by the Nomination and Remuneration Committee and subsequently considered and approved by the Board of Directors at its meeting held today, i.e., Tuesday, June 03, 2025. The meeting commenced at 04:00 P.M. and concluded at 04:10 P.M Alpex Solar Limited has informed the Exchange about change in Management
17-May-2025 21-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Alpex Solar Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 21.05.2025)
05-Feb-2025 11-Feb-2025 Quarterly Results To consider, approve and adopt the unaudited Standalone and Consolidated Financial Statements along with limited review report as on 31st December, 2024 Alpex Solar Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025)
07-Nov-2024 12-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Alpex Solar Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
29-Aug-2024 03-Sep-2024 Raising funds through Debt Instr. To consider Fund Raising Alpex Solar Limited has informed the Exchange regarding Board meeting held on September 03, 2024. (As Per NSE Announcement Dated on: 03/09/2024)
29-Jul-2024 29-Jul-2024 Change in Other Executives Alpex Solar Limited has informed the Exchange regarding Board meeting held on July 29, 2024.
09-Jul-2024 09-Jul-2024 Change in Other Executives Alpex Solar Limited has informed the Exchange regarding Board meeting held on July 09, 2024.
11-Jun-2024 10-Jun-2024 Expansion Alpex Solar Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024.
18-May-2024 27-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024. Alpex Solar Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024) Alpex Solar Limited has informed the Exchange regarding 'Details of secretarial auditor alongwith profile and qualification of Secretarial Auditor s firm'. (As Per NSE Announcement Dated on 31/05/2024)
06-May-2024 06-May-2024 Subsidiary Company Alpex Solar Limited has informed the Exchange regarding Board meeting held on May 06, 2024.
30-Mar-2024 30-Mar-2024 Others Alpex Solar Limited has informed the Exchange regarding Board meeting held on March 30, 2024.
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