AGM Date: 27 Jul 2022
AGM 27/07/2022
Notice of the 7th Annual General Meeting alongwith Integrated Annual Report of the Company for the financial year 2021-22
(As Per BSE Announcement Dated on 04.07.2022)
Newspaper Advertisements - Notice of 7th Annual General Meeting, Intimation of book closure and E-voting information etc.
(As Per BSE Announcement Dated on 06.07.2022)
Proceedings of the 7th Annual General Meeting of the Company held on Wednesday, July 27, 2022.
Scrutinizer''s Report for the 7th Annual General Meeting of the Company held on July 27, 2022
(As Per BSE Announcement Dated on 27.07.2022)
Adani Green Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 28.07.2022)
AGM Date: 19 Jul 2023
Intimation of Book Closure
Proceedings of the 8th Annual General Meeting of the Company held on Wednesday, July 19, 2023
Details of voting results at 8th Annual General Meeting of the Company held on July 19, 2023
(As Per BSE Announcement Dated on 19.07.2023)
AGM Date: 25 Jun 2024
We submit herewith the newspaper advertisement of the 9th Annual General Meeting.
This is to inform that the 9th Annual General Meeting will be held on Tuesday, June 25, 2024 at 10:00 a.m. through Video Conferencing/ Other Audio Visual Means. In this regard, we submit herewith the Notice of the 9th AGM along with the Integrated Annual Report for FY 2023-24. Read less..
(As Per BSE Announcement Dated on 28.05.2024)
We submit herewith the proceedings of the 9th Annual General Meeting of the Company held on June 25, 2024.
(As Per BSE Announcement dated on 25.06.2024)
EGM Date: 03 May 2022
Outcome of the Board meeting dated April 08, 2022
Intimation of Shareholder meeting - EGM on April 08, 2022
Intimation Of Shareholder Meeting - EGM to be held on May 03, 2022 at 10.00 a.m.
(As per BSE Announcement Dated on 8/4/2022)
Newspaper Advertisement - Notice of Extra Ordinary General Meeting through Video Conferencing / Other Audio Visual Means (''VC / OAVM'') facility and Remote E-voting information
(As Per BSE Announcement Dated on 09.04.2022)
Corrigendum to the Notice of the Extra Ordinary General Meeting scheduled to be held on May 03, 2022
(As Per BSE Announcement dated on 28.04.2022)
Corrigendum to the EGM Notice
(As Per BSE Announcement dated on 29.04.2022)
Proceedings of the Extra Ordinary General Meeting of the Company held on May 03, 2022
Scrutinizer''s Report for the Extraordinary General Meeting held on May 03, 2022
Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results Of The Extraordinary General Meeting Of The Company held on May 03, 2022
(As Per BSE Announcement Dated on 03.05.2022)
Adani Green Energy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement dated on 04.05.2022)
EGM Date: 26 Oct 2022
Notice of Extraordinary General Meeting of Members to be held on October 26, 2022
Proceedings of the Extra-ordinary General Meeting of the Company held on October 26, 2022
(As Per BSE Announcement Dated on 26.10.2022)
Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results Of The Extraordinary General Meeting Of The Company Held On October 26, 2022
Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Results Of The Extraordinary General Meeting Of The Company Held On October 26, 2022
(As Per BSE Announcement Dated on 27.10.2022)
EGM Date: 05 Dec 2023
EGM 05/12/2023
Proceedings of EGM held on December 5, 2023
(As Per BSE Announcement Dated on 05.12.2023)
Revised proceeding of EGM dated 05.12.2023 with meeting conclusion time
(As per BSE Announcement Dated on 27/12/2023)
EGM Date: 21 Dec 2023
Notice of EGM scheduled on 21st December, 2023
ADANI GREEN ENERGY LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
Newspaper publication - Notice of EGM dated 21.12.2023 and remote e-voting information
(As Per BSE Announcement Dated on 30.11.2023)
Proceedings of EGM held on 21st December, 2023
Scrutinizer''s report for EGM dated 21.12.2023
(As per BSE Announcement Dated on 21/12/2023)
Revised proceedings of EGM dated 21.12.2023 with meeting conclusion time
(As per BSE Announcement Dated on 27/12/2023)
EGM Date: 18 Jan 2024
Outcome of the meeting of the Board of Directors held on December 26, 2023
Notice of EGM
(As Per BSE Announcement dated on 26.12.2023)
Scrutinizer''s Report and voting results for EGM dated 18.01.2024
Proceeding of the EGM held on 18.01.2024
(As per BSE Announcement Dated on 18/01/2024)
EGM Date: 09 Mar 2024
EGM 09/03/2024
Notice of EGM dated 09.03.2024
(As Per BSE Announcement Dated on 15.02.2024)
We submit herewith the proceedings of the Extra-Ordinary General Meeting (EGM) duly convened on Saturday, March 09, 2023 at 11: 00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
Scrutinizers' report
(As Per BSE Announcement Dated on 09.03.2024)
EGM Date: 25 Sep 2024
EGM 25/09/2024
We submit herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Wednesday, September 25, 2024 along with the Scrutinizer''s Report.
(As Per BSE Announcement Dated on 25.09.2024)