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Book Closure Details of Indowind Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 10, 2024	POM
Oct 31, 2023	POM
Aug 11, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Sep 07, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 27, 2019	AGM	Sep 12, 2019	Sep 18, 2019
Aug 17, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Jul 26, 2017	AGM	Aug 24, 2017	Aug 30, 2017
Jun 14, 2016	AGM	Aug 06, 2016	Aug 12, 2016
Jun 15, 2015	AGM	Aug 07, 2015	Aug 13, 2015	BC date has been revised from 06/08/2015 to 13/08/2015
Jun 02, 2014	AGM	Aug 01, 2014	Aug 08, 2014	Revised form 08/08/2014
Aug 12, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 13, 2012	AGM	Sep 19, 2012	Sep 28, 2012
Mar 15, 2012	POM			For withdrawal of the special resolution passed earlier in respect of increase in the Authorized Share Capital of the Company & Withdrawal of the special resolution passed earlier in respect of change of Clause V of the MoA of the Company.
Sep 09, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Jun 27, 2011	EGM			For preferential issue of Shares through GDR / ADR / FCCB / Private Placement etc., & issue of Warrants on a preferential basis to Promoters / Promoter group / entity / person.
Nov 24, 2010	AGM	Dec 13, 2010	Dec 20, 2010
Nov 04, 2009	AGM	Dec 23, 2009	Dec 30, 2009
Jul 15, 2009	EGM			To appove the special resolution to increase the authorized capital of the Company from Rs 70 Crores to Rs 110 Crores & to issue of Equity Warrants on preferential basis to promoters upto 40 lakhs equity shares.
Nov 21, 2008	AGM	Dec 22, 2008	Dec 29, 2008

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