Indowind is a One Stop Shop for all types of services in the Power Sector which is in a way Unique and Revolutionary. It offers the following services to the various stakeholders in the Power Industry.
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Intimation under Reg 30 – Receipt Of Stay Order (13.04.2022) Download Intimation under Reg30 settlement with exim bank (06.05.2022) Download MOA and AOA of Indowind – Download Remuneration Policy – Download Risk Managment Policy – Download Vigil Mechansim Policy – Download Archival policy – Download POLICY FOR DETERMINATION OF MATERIAL SUBSIDIARY – Download POLICY FOR DETERMINING MATERIALITY FOR DISCLOSURE OF INFORMATION – Download POLICY ON TRANSACTIONS WITH RELATED PARTIES – Download CRITERIA FOR PAYMENT OF REMUNERATION TO NON –EXECUTIVE DIRECTORS – Download FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS – Download TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY – Download Stakeholder Committee Meeting – Charter Download Voting Results and Scrutinizer’s Report – Download Soura Capital Pvt. Ltd (SAST) 4.9.2015 – Download Ind Eco Ventures Ltd (SAST) 3.9.2015 – Download Board Meeting Intimation To Stock Exchanges Of IEL- Download BoardMeetingNotice 5th may 2016- Download Adjornment of boardmeeting 24th may 2016 – Download Closing Trading Window 24th may 2016 – Download OutComeBoard 26th may 2016 – Download Indowind Energy Newpaper Publication 31st Dec (English & Tamil Format) – Download , Download Indowind Energy Newpaper Publication 31st Mar (English & Tamil Format) – Download , Download Closure of Trading Window of Indowind – Download Revised date of AGM and bookclosure IEL – Download AGM Voting Results with Scrutinizer Report of Indowind 2015-16 – Download BoardNoticeIEL –Download Financial results of IEL – Download Newspaper Indowind 30th june & 30th Sep english and Tamil Download Download Download Download Investor Complinats 31.12.2016 – Download Board Meeting Notice of Indowind – Download Indowind Financial Results Paper Advertisement 9.2.2017 – Download Indowind Financial 31.3.2017 (News Paper cutting) – Download Proceedings of AGM of Indowind and E-Voting results with scrutinizers report. Download Download Board meeting (02.01.2018) – Download E-Voting results with Scrutinizers report 2018 – Download Newspaper Indowind 31 th Dec English and Tamil Download Download Financial results of Indowind News Paper (31.03.2018)- Download Proceeding Of AGM 2018 Download E-Voting Result and Scrutinizer Report 2018 Download Newspaper Indowind 30.09.2018 English and Tamil Download Download Newspaper Indowind 31.12.2018 English and Tamil Download Download Newspaper Indowind 31.03.2019 English and Tamil Download Download Newspaper Indowind 01.06.2019 English and Tamil Download Download Newspaper Indowind 30.06.2019 English and Tamil Download Download Download Download Newspaper Indowind 30.08.2019 English and Tamil Download Download Proceedings of AGM of Indowind and E-Voting results with scrutinizers report. Download Download Board meeting notice of Indowind – Download Board meeting intimation notice of IEL 02.11.2019 Download Download Newspaper Uaudited financial results of IEL Download Download Newspaper Uaudited financial results of IEL 31.12.2019 Download Download Board meeting notice of Indowind – Download Newspaper Uaudited financial results of IEL Download Download Board meeting notice of Indowind – Download Newspaper Uaudited financial results of IEL English and Tamil –Download Download Outcome of BM of IEL – Download Outcome of BM of IEL – Download Newspaper audited financial results of IEL English and Tamil 31.03.2020-Download Download Board meeting announcement of IEL -27.08.2020 Download Board meeting announcement of IEL – 15.09.2020 Download Book closure for AGM of IEL – Download Board meeting notice Newpaper 09.09.2020 – Download Download Newspaper AGM Notice 08.09.2020 – Download Download Outcome of Board Meeting of IEL 15.09.2020 – Download Newspaper Indowind 31.06.2020 English and Tamil Download Download AGM proceedings 30.09.2020 Download Scrutinizers report 01.10.2020 Download Newspaper Indowind 30.09.2020 English and Tamil Download Download Newspaper Indowind 04.11.2020 English and Tamil Download Download Board meeting notice of Indowind 4.11.2020 Download Outcome of Board meeting of IEL 11.11.2020 Download Board meeting notice of Indowind – Download Newspaper Indowind 04.02.2021 English and Tamil Download Download Newspaper audited financial results of IEL English and Tamil 31.12.2020-Download Download Outcome of Board meeting of IEL 11.02.2021 Download Form MGT – 7 IEL Download Scrutinizers report 01.10.2021- Download Board Meeting notice of Indowind- 2.11.2021 Download Outcome of Board Meeting of Indowind 15.11.2021 Download Related Party Transaction for the Quarter ended 30.09.2021 Download Related Party Transaction for the Quarter ended 31.03.2021 Download Board Meeting Intimation -07.01.2022 Download Board Meeting Outcome – 07.01.2022 Download Reg 30 – Appointment of Company Secretary Download Board Meeting Intimation -28.01.2022 Download Intimation of Closure of Trading Window for Quarter ended 31.12.2021 Download Board Meeting Outcome 28.01.2022 Download Board Meeting Intimation -10.02.2022 Download Newspaper Clippings for FR – 31.12.2021 Download Outcome of Board Meeting 10.02.2022 Download Announcement under Reg 30 LODR -Resignation of the Director Download Intimation Under Reg 30 Resignation of Independent Director Download INDOWIND RPT- Sep 2021 Download RPT March 2021 Download ClosureofTradingWindow 31032022 Download Reg 7(3) Compliance Certificate (08.04.2022) Download Disclosure under Reg. 31 (4) SEBI (SAST) Regulations, 2011 (08.04.2022) Download Reg74(5)Certificate (13.04.2022) Download Share Reconciliation Report Download Certificate under 40(9) Download Intimation_under_Reg_30_-_Interim_Order Download Intimation – Change in Address of RTA Download Annual Secretarial Complaince Report for the year ended 31.03.2022 Download Board Meeting Outcome – 30.05.2022 Download Code of Conduct for Board Members and Senior Management Personnel Download Postal Ballot Notice Download Intimation under Reg 30 – Continuation of Interim Order Download Board Meeting Intimation Download Newspaper Clipings for Financial Results 31.03.2022 Download Board Meeting Outcome 16.06.2022 Download Appointment of Additional Director Mr. Sridhar Download IEL Closure of Trading Window 30.06.2022 Download CC 40 (9) Download Reg 74(5) Certificate 31.03.2021 Download Reg 74(5) Certificate 36.06.2021 Download Reg 74(5) Certificate 31.09.2021 Download Reg 74(5) Certificate 30.06.2022 Download 7 (3)Compliance Certificate Regulation 7 (3) LODR 31st March 2021 Download Board Meeting Intimation 31.05.2021 Download Board Meeting Intimation 23.06.2021 Download Board Meeting Intimation 24.09.2021 Download Board Meeting Intimation 02.11.2021 Download Outcome of Board Meeting 07.06.2021 Download Outcome of Board Meeting 30.06.2021 Download Outcome of Board Meeting 09.07.2021 Download Outcome of Board Meeting 10.08.2021 Download Outcome of Board Meeting 29.09.2021 Download Outcome of Board Meeting 30.09.2021 Download Outcome of Board Meeting 12.11.2021 Download Outcome of Board Meeting 15.11.2021 Download Newspaper Clipings for Financial Results 30.06.2022 Download Outcome of Board Meeting 08.08.2022 Download Outcome of Board Meeting 10.08.2022 Download E- voting result and scrutinize’s report 03.10.2022 Download Notice of meetings (10.10.2022) Download IEL Outcome of the Board Meeting (18.10.2022) Download Adjourned Board Meeting (09.03.2023) Download 2nd Adjourned Board Meeting (21.03.2023) Download 3rd Adjourned Board Meeting (25.03.2023) Download Trading Window Closure Download AD MAR 23 FINANCIALS Download AD NEWS PAPER S22 Download ASCR 22-23 Download COMPOSISITION OF COMMITTESS Download FINANCIAL RESULTS MAR 23 Download IEL POLICY ON PRESERVATION OF DOCUMENRS Download MAR 23 Share holding Download NCLAT ORDER Download NOTICE BM F23 Download NOTICE D22 FR Download NOTICE S22 FR Download RESIGNATION OF CS Download RPT POLICY Download SETTLEMENT WITH EXIM Download ADVD22 FR Download Appointment of Statutory Auditor Download FINANCIAL RESULTS DEC 22 Download MGT-7 21-22 Download Newspapers with regard to Rights Issue Download RPT 30.09.22 Download S22 FINANCIAL RESULTS Download Reg 74(5) Download BM Intimation 9th August Download EXIM Corporate Announcement Download RSCAIELF Download Indowind Energy Download FSS Download FCSS Download Extract of Statement of Un-Audited Financial Results for the Quarter Ended 30.06.2023(Tamil) Download Extract of Statement of Un-Audited Financial Results for the Quarter Ended 30.06.2023(English) Download Financial Notice of BM J23 Download Notice of 28th Annual General Meeting 31.08.2023(English) Download Notice of 28th Annual General Meeting 31.08.2023(TamiL) Download Financials Results June23 Download Annual Secretarial Compliance Report Download MGT-7 Signed Copy Download Financial Results of Subsidiary IPPL Download Voting Results & Scrutinizer Report Download Postal Ballot Notice to SHP 31.10.2023 Download BM Intimation Financial Results 30.10.2023 Download Related Party Transaction 01.04.2023-30.09.2023 Download Outcome of Board Meeting 7th November 2023 Download English Newspaper Download Tamil Newspaper Download IBC (12A Order) Download Voting Results of Postal Ballot 30.11.2023 Download Postal Ballot Notice 08.01.2024 Download Postal Ballot Notice 11.01.2024(English) Download Postal Ballot Notice 11.01.2024 (Tamil) Download Corrigendum to the Postal Ballot Notice 25.01.2024 Download Extract of Statement of Financial Results for the Quarter Ended 31.12.2023 (English Newspaper) Download Extract of Statement of Financial Results for the Quarter Ended 31.12.2023 (Tamil Newspaper) Download Voting Result of Postal Ballot 09.02.2024 Download PCS Certification For Preferential Issue Download |