Insolation Energy Share Price
91.68-0.02 (-0.02%)
-5.30% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 read with Para A of Para A Schedule III of the SEBI (LODR) Regulation 2015 as amended we hereby enclose the copies of Newspaper Advertisemnet in respect of the Notice of 11th Annual General Meeting scheduled to be held through Video Confrence (VC)/Other Audio- Visual Means (OAVM) on Monday 28th September 2026 at 3:00 P.M (IST) as published in the Followinng Newspaper on 5th September 2026: - Financial Express(In English)- Business Trends (In Hindi)
2 weeks agoPursuant to Regulation 30 read with Para A of Para A Schedule III of the SEBI (LODR) Regulation 2015 as amended we hereby enclose the copies of Newspaper Advertisemnet in respect of the Notice of 11th Annual General Meeting scheduled to be held through Video Confrence (VC)/Other Audio- Visual Means (OAVM) on Monday 28th September 2026 at 3:00 P.M (IST) as published in the Followinng Newspaper on 5th September 2026: - Financial Express(In English)- Business Trends (In Hindi)
2 weeks agoPursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company is being sent letters to those shareholders whose e-mail IDs are not registered with the Company/Registrar & Transfer agent/Depository Participants providing the weblink where the Annual Report for the financial year 2025-26 can be accessed.
2 weeks agoPursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company is being sent letters to those shareholders whose e-mail IDs are not registered with the Company/Registrar & Transfer agent/Depository Participants providing the weblink where the Annual Report for the financial year 2025-26 can be accessed.
2 weeks agoPursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Business Responsibility and Sustainability Report ("BRSR") of the Company for the financial year 2025-26.
2 weeks agoPursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Business Responsibility and Sustainability Report ("BRSR") of the Company for the financial year 2025-26.
2 weeks agoIn terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Notice of the 11th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 3:00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") along with the Annual Report of the Company for the financial year 2025-26.Further in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 (as amended) the Company has fixed Monday 21st September 2026 as the cutoff date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM.
2 weeks agoIn terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Notice of the 11th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 3:00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") along with the Annual Report of the Company for the financial year 2025-26.Further in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 (as amended) the Company has fixed Monday 21st September 2026 as the cutoff date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM.
2 weeks agoIn terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the enclosed herewith Notice of the 11th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 3.00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means("OAVM")along with the Annual Report of the Company for the financial year 2025-26.Further in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014(as amended) the company has fixed Monday 21st September 2026 as the cutoff date to determine the Eligibility of the member to cast their vote by remote e-voting and voting during the AGM.
2 weeks agoIn terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the enclosed herewith Notice of the 11th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 3.00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means("OAVM")along with the Annual Report of the Company for the financial year 2025-26.Further in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014(as amended) the company has fixed Monday 21st September 2026 as the cutoff date to determine the Eligibility of the member to cast their vote by remote e-voting and voting during the AGM.
2 weeks agoPursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015 as amended from time to time and in compliance with MCA General Circular No. 03/2025 dated 22nd September 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 please find enclosed herewith Newspaper advertisement published in the Financial Express (English) and Business Remedies (Hindi) today i.e. 02nd September 2026 containing information in respect of the 11th Annual General Meeting of the company scheduled to be held on Monday 28th September 2026 at 03:00 P.M. ("IST") through Video Conferencing ("VC")/ other Audio Visual Means ("OAVM") facility.
2 weeks agoPursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015 as amended from time to time and in compliance with MCA General Circular No. 03/2025 dated 22nd September 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 please find enclosed herewith Newspaper advertisement published in the Financial Express (English) and Business Remedies (Hindi) today i.e. 02nd September 2026 containing information in respect of the 11th Annual General Meeting of the company scheduled to be held on Monday 28th September 2026 at 03:00 P.M. ("IST") through Video Conferencing ("VC")/ other Audio Visual Means ("OAVM") facility.
2 weeks agoThis is further to the disclosure dated 21st August 2026 made by the Company. We wish to inform you that the representatives of the company participated in the non- deal Roadshow on 26th August 2026 in Mumbai no Unpublisheed Price Sensitive Information (UPSI) was shared/discussed during the aforesaid Non-Deal Roadshow
3 weeks agoThis is further to the disclosure dated 21st August 2026 made by the Company. We wish to inform you that the representatives of the company participated in the non- deal Roadshow on 26th August 2026 in Mumbai no Unpublisheed Price Sensitive Information (UPSI) was shared/discussed during the aforesaid Non-Deal Roadshow
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby thrilled to announce that Insolation Green Energy Private Limited a wholly owned subsidiary of Insolation Energy Limited has received an letter of award for setting up 9 solar power projects from Maharashtra state electricity distribution Co. Ltd. (MSEDCL) in different territory of state of Maharashtra aggregating total power generation capacity 99 MW.
4 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby thrilled to announce that Insolation Green Energy Private Limited a wholly owned subsidiary of Insolation Energy Limited has received an letter of award for setting up 9 solar power projects from Maharashtra state electricity distribution Co. Ltd. (MSEDCL) in different territory of state of Maharashtra aggregating total power generation capacity 99 MW.
4 weeks agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that representatives of the Company will be participating in non-deal Roadshows.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that representatives of the Company will be participating in non-deal Roadshows.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Investor Presentation on Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Investor Presentation on Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith copies of Newspaper Publication of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026 published in the "The Economic Times" (English Edition) and "Business Remedies" (Hindi Edition) on 13th August 2026.
1 month agoPursuant to Regulation 47 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith copies of Newspaper Publication of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026 published in the "The Economic Times" (English Edition) and "Business Remedies" (Hindi Edition) on 13th August 2026.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Press Release on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Press Release on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended this is to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 12th August 2026 has approved the grant of 7 500 (Seven Thousand Five Hundred) options pursuant to the Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan") at the exercise price of Rs. 3.80/- (Three rupees and eighty paise Only) to the eligible employees of the Company and its subsidiary associate group companies.
1 month agoPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended this is to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 12th August 2026 has approved the grant of 7 500 (Seven Thousand Five Hundred) options pursuant to the Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan") at the exercise price of Rs. 3.80/- (Three rupees and eighty paise Only) to the eligible employees of the Company and its subsidiary associate group companies.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company has approved the allotment of 2 500 (Two Thousand Five Hundred only) fully paid up equity shares of face value of Re. 1/- each of the Company arising out of the exercise of vested options under the Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan"). Pursuant to the aforesaid allotment of equity shares the issued and paid-up equity share capital of the Company stand increased from 22 04 49 375 divided into 22 04 49 375 equity shares of the face value of Re. 1/- each of 22 04 51 875 divided into 22 04 51 875 equity shares of the face value of Re. 1/- each.
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company has approved the allotment of 2 500 (Two Thousand Five Hundred only) fully paid up equity shares of face value of Re. 1/- each of the Company arising out of the exercise of vested options under the Insolation Energy Employee Stock Option Plan 2024 ("ESOP 2024"/"Plan"). Pursuant to the aforesaid allotment of equity shares the issued and paid-up equity share capital of the Company stand increased from 22 04 49 375 divided into 22 04 49 375 equity shares of the face value of Re. 1/- each of 22 04 51 875 divided into 22 04 51 875 equity shares of the face value of Re. 1/- each.
1 month agoRe-appointment of Mr. Vikas Jain (DIN: 00812760) as Managing Director of the Company for a period of Five years w.e.f. 15th December 2026 subject to the approval of the members of the Company in the ensuing Annual General Meeting.
1 month agoRe-appointment of Mr. Vikas Jain (DIN: 00812760) as Managing Director of the Company for a period of Five years w.e.f. 15th December 2026 subject to the approval of the members of the Company in the ensuing Annual General Meeting.
1 month agoRe-appointment of Mr. Manish Gupta (DIN: 02917023) as Whole Time Director designated as chairman of the Company for a period of Five Years w.e.f. 15th December 2026 subject to the approval of the members of the Company in the ensuing Annual General Meeting.
1 month agoRe-appointment of Mr. Manish Gupta (DIN: 02917023) as Whole Time Director designated as chairman of the Company for a period of Five Years w.e.f. 15th December 2026 subject to the approval of the members of the Company in the ensuing Annual General Meeting.
1 month agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the "Listing Regulations") as amended from time to time we would like to inform that the Board of Directors of the Company at their meeting held today (i.e. Wednesday 12th August 2026) has inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the "Listing Regulations") as amended from time to time we would like to inform that the Board of Directors of the Company at their meeting held today (i.e. Wednesday 12th August 2026) has inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.
1 month agoOutcome of the Board Meeting for considering the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026.
1 month agoOutcome of the Board Meeting for considering the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026.
1 month agoInsolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2026 and to transact such other businesses.In continuation to our letter dated 26th June 2026 regarding the closure of Trading Window from 1st July 2026 till 48 hours after declaration of the unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 we wish to inform you that the Trading Window shall remain closed till 14th August 2026 (both inclusive days) for all the designated persons of the Company and their immediate relatives.
1 month agoInsolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2026 and to transact such other businesses.In continuation to our letter dated 26th June 2026 regarding the closure of Trading Window from 1st July 2026 till 48 hours after declaration of the unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 we wish to inform you that the Trading Window shall remain closed till 14th August 2026 (both inclusive days) for all the designated persons of the Company and their immediate relatives.
1 month agoWe submit herewith the confirmation certificate received from Bigshare Services Private Limited Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoWe submit herewith the confirmation certificate received from Bigshare Services Private Limited Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are thrilled to announce that Insolation Green Energy Private Limited a wholly owned subsidiary of Insolation Energy Limited has been awarded a contract amounting to Rs. 558.29 Crores by NTPC Renewable Energy Limited a wholly owned subsidiary of NTPC Limited for supply of solar PV Modules.
2 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are thrilled to announce that Insolation Green Energy Private Limited a wholly owned subsidiary of Insolation Energy Limited has been awarded a contract amounting to Rs. 558.29 Crores by NTPC Renewable Energy Limited a wholly owned subsidiary of NTPC Limited for supply of solar PV Modules.
2 months agoPursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 results on the business transacted through postal ballot notice dated 25th May 2026 in the prescribed format is enclosed at Annexure-1. Scrutinizer report on remote e-voting is also enclosed at Annexure-2. Resolutions set out in the postal ballot notice dated 25th May 2026 have been approved by the shareholders with the requisite majority. The resolution are deemed to have been passed on 3rd July 2026 i.e. the last date of remote e-voting.
2 months agoPursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 results on the business transacted through postal ballot notice dated 25th May 2026 in the prescribed format is enclosed at Annexure-1. Scrutinizer report on remote e-voting is also enclosed at Annexure-2. Resolutions set out in the postal ballot notice dated 25th May 2026 have been approved by the shareholders with the requisite majority. The resolution are deemed to have been passed on 3rd July 2026 i.e. the last date of remote e-voting.
2 months agoPursuant to regulation 44(3) of the SEBI (LODR) regulations 2015 results on the business transacted through postal ballot notice dated 25th May 2026 in the prescribed format is enclosed at Annexure-1. Scrutinizer report on remote e-voting is also enclosed at Annexure-2.Resolutions set out in the postal ballot notice dated 25th May 2026 have been approved by the shareholders with the requisite majority. The resolution are deemed to have been passed on 3rd July 2026 i.e. the last date of remote e-voting.
2 months agoPursuant to regulation 44(3) of the SEBI (LODR) regulations 2015 results on the business transacted through postal ballot notice dated 25th May 2026 in the prescribed format is enclosed at Annexure-1. Scrutinizer report on remote e-voting is also enclosed at Annexure-2.Resolutions set out in the postal ballot notice dated 25th May 2026 have been approved by the shareholders with the requisite majority. The resolution are deemed to have been passed on 3rd July 2026 i.e. the last date of remote e-voting.
2 months agoPursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we enclose herewith a summary of proceeding of Posta Ballot.
2 months agoPursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we enclose herewith a summary of proceeding of Posta Ballot.
2 months agoPursuant to Regulation 30 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Obligations") we hereby inform you that Ms. Pallavi Mishra (DIN: 06957894) Non-Executive Independent Director of the Company has tendered her resignation from the office of Independent Director of the Company with effect from the closure of business hours on 30th June 2026 due to her professional commitments elsewhere. Consequent upon her resignation as Non-Executive Director from the Board of the Company she shall be cease to be the chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the board of Director of the company.
2 months agoPursuant to Regulation 30 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Obligations") we hereby inform you that Ms. Pallavi Mishra (DIN: 06957894) Non-Executive Independent Director of the Company has tendered her resignation from the office of Independent Director of the Company with effect from the closure of business hours on 30th June 2026 due to her professional commitments elsewhere. Consequent upon her resignation as Non-Executive Director from the Board of the Company she shall be cease to be the chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the board of Director of the company.
2 months agoAnnual reports
Concalls & investor presentations
Aug 2026
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May 2026
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May 2026
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Feb 2026
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Feb 2026
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May 2025
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