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Indowind Energy Ltd. Board/Management Information 2023

Oct 20, 2023

60721_rns_2023-10-20_9d575cf4-5363-418e-b217-9b6a02e41969.pdf

Board/Management Information

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==> picture [595 x 137] intentionally omitted <==

To, 20-10-2023

	20-10-
BSE LIMITED	NATIONAL STOCK EXCHANGE
The General Manager,	OF INDIA LIMITED
The Corporate Relation Department,	Listing Department
Phiroze Jeejoybhoy Tower,	Exchange Plaza, Bandra Kurla
44+ Floor, Dalal Street,	Complex, -Bandra (E),
Mumbai — 400 001	Mumbai — 400 051
Scrip Code: 532894	NSE Symbol: INDOWIND

Dear Sir / Madam,

Sub: BOARD MEETING INTIMATION UNDER REGULATION 29 SEBI (LISTING OBLIGATIONS AND DISCLOSURE

REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 26[th] OCTOBER to consider and approve the following businesses:

1. To consider the proposal for issue of convertible share warrants in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis.
1. Any other business, if the board deems fit.

Thanking you,

For INDOWIND ENERGY LIMITED