Pursuant to Regulation 29(1)(d) and 50 of the SEBI Listing Regulations, Inox Green Energy Services has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th June, 2024, to consider, evaluate and approve the proposal for raising of funds by way of issuance of one or more securities including equity shares, convertible securities of any description or warrants, through preferential issue, private placement, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as maybe required, including the approval of shareholders of the Company and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board would also consider conducting an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders of the Company in respect of the aforesaid proposal, if required and matters incidental thereto. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's 'Code of Conduct to regulate, monitor and report trading by its Designated Persons arid others', the trading window for dealing in the securities of the Company by its Designated Persons, shall remain closed from 22nd June, 2024 and will end 48 hours after the outcome of the Board Meeting is submitted to the Stock Exchanges on 26th June, 2024. This intimation is also available on the website of the Company (web link attached).
The above information is a part of company’s filings submitted to BSE.
