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Corporate Governance
BSE Filings
Name Of File
Date
Download
Second Earnings Call_Audio File.
28th July 2023
Intimation of Investor Meeting
24th July 2023
Press Release
24th July 2023
First Earnings Call_Audio File.
26th May 2023
Newspaper Advertisement of Postal Ballot Notice &
E-voting
26th May 2023
Notice of Postal Ballot
24th May 2023
Press Release
22nd May 2023
Investor Presentation
22nd May 2023
Newspaper Advertisement
22nd May 2023
Board Approval on Dividend
19th May 2023
Award of Receipt of Order
31st March 2023
Update on Letter of Award
31st March 2023
Closure of Trading Windows
30th March 2023
Change in Directors
29th March 2023
Grant of ESOP
29th March 2023
Newspaper Advertisement
15 February 2023
Press Release
14 February 2023
Investor Presentation
14 February 2023
Voting Result & Proceeding of 23rd AGM
September 2022
News paper advertisement
August 2022
Book Closure for 23rd AGM
August 2022
Record Date for Final Dividend
August 2022
Intimation for 23rd AGM
August 2022
Intimation for Board Meeting
02 August 2022
Grant of ESOP
23 July 2022
Closure of Trading Window
30.06.2022
News Paper Ad- Postal Ballot Notice
May-2022
News Paper Ad- BM
May-2022
Postal Ballot Notice
-
Compliance Certificate Reg 7(3)
April-2022
Clause 40 (9) Report
-
Trading window closure
-
CG Report
March 2022
Postal Ballot Result
-
Notice of Board meeting
16 May 2022
Notice of Board meeting
1 April 2022
Notice of Board meeting
1 Feb 2022
Financials-Results
June-21
Form no MGT-7
June-21
Certificate under regulation 74(5)
-
Closure of Trading Window
-
Corporate Governance Report for quarter ended
30.09.2021
Reg- 30 Order Masaya Solar Energy Pvt Ltd
30.09.2021
Notice of AGM
September 04, 2021
Newspaper Publication – Postal Ballot Notice
–
Postal Ballot Notice
25.05.2021
Notice of Board Meeting to be held
06.08.2021
Notice of Board Meeting to be held
10.05.2021
Notice of Board Meeting to be held
05.02.2021
Notice of Board Meeting to be held
05.02.2021
Newspaper Advertisement for AGM, E-Voting and Book Closure
-
Notice of 21st AGM to be held
19.09.2020
Notice of Book Closure and Annual General Meeting
2020
Notice of Board Meeting to be held
12.08.2020
Outcome of Board Meeting held
12.08.2020
Outcome of Board Meeting held
15.06.2020
Notice of Board Meeting to be held
06.15.2020
Notice of Board Meeting to be held
07.02.2020
Proceedings of 20th AGM held
10.09.2019
Voting results of 20th AGM held
10.09.2019
Publication of Notice of AGM to be held
10.09.2019
Notice of Book Closure and Annual General
Meeting-2019
Notice of Board meeting to be held
26.07.2019
Notice of Board meeting to be held
14.05.2019
Results of voting at EGM held
March 28, 2019.
Proceedings of EGM held on
March 28,2019.
Corrigendum 2’ to the Notice of Extra-Ordinary General Meeting to be held
March 28, 2019
Corrigendum to the Notice of EGM to be held
28.03.2019
Notice of EOGM to be held
28.03.2019
Notice of BM to be held
11.02.2019
Outcome of BM held
11.02.2019
Notice of Board Meeting
November-2018
Outcome of BM held
03rd.November.2018
Notice of 17th AGM to be held
30.09.2016
Proceedings of 17th AGM held
30.09.2016
Voting results of 17th AGM held on
30.09.2016
Notice of 18th AGM to be held
15.09.2017
Proceedings of 18th AGM held
15.09.2017
Result of 18th AGM held on
15.09.2017
Publication of Notice of AGM to be held
28.08.2018 in newspaper
Proceedings of 19th AGM held
28.08.2018
Voting Results of 19th AGM held
28.08.2018
Postal Ballot Notice
2018
BSE_Intimation of newspaper advertisement of Postal Ballot
-
Minutes of the proceeding of postal ballot
30.03.2018
Postal Ballot
result_2018
Outcome of Board Meeting
22nd June 2018
Outcome of Board Meeting
22nd June 2018
Notice of Book Closure
22nd June 2018
Outcome of Board Meeting
28th May 2018
Notice of Board Meeting Postponement
28th May 2018
Notice of Board Meeting and closure of Trading Window
-
Outcome of Board Meeting
30th January 2018
Intimation of Board Meeting
20th January 2018
Outcome of Board Meeting
14th November 2017
Notice of Board Meeting
2nd November 2017
Notice for Book Closure and Annual General Meeting
-
Notice of Board Meeting
08th August, 2017
Notice of Adjourned Board Meeting
16th May 2017
Notice of Board Meeting
9th May 2017
Notice of Board Meeting
4th February 2017
Investor Grevance
September 2016
Investor Grevance
June 2016
Clause 55A Report
30.06.2016
Clause 40 (9) Report
30.06.2016
Compliance Certificate Reg 7(3)
31.03.2016
Statement Reg 13
31.03.2016
Notice of Board Meeting
November 2016
Notice of Board Meeting
13.02.2016
Clause 55A Share reconciliation Report
31.12.2015
Statement Regulation 13
31.12.2015
Shareholding Pattern
Name Of File
Date
Download
Shareholding Pattern
June - 2023
Shareholding Pattern
March - 2023
Shareholding Pattern
December – 2022
Shareholding Pattern
September – 2022
Shareholding Pattern
June – 2022
Shareholding Pattern
March – 2022
Shareholding Pattern
December – 2021
Shareholding Pattern
September – 2021
Shareholding Pattern
June – 2021
Shareholding Pattern
March – 2021
Shareholding Pattern
December – 2020
Shareholding Pattern
September – 2020
Shareholding Pattern
June-2020
Shareholding Pattern
March – 2020
Shareholding Pattern
December – 2019
Shareholding Pattern
September – 2019
Shareholding Pattern
June – 2019
Shareholding Pattern
March – 2019
Shareholding Pattern
December – 2018
Shareholding Pattern
September – 2018
Shareholding Pattern
June – 2018
Shareholding Pattern
March – 2018
Shareholding Pattern
December – 2017
Shareholding Pattern
September – 2017
Shareholding pattern
June – 2017
Shareholding pattern
March – 2017
Shareholding pattern
December – 2016
Shareholding pattern
September – 2016
Shareholding pattern
June – 2016
Shareholding pattern
March – 2016
Shareholding pattern
December – 2015
Shareholding pattern
September – 2015
Shareholding pattern
March – 2015
Shareholding pattern
September – 2014
Shareholding pattern
March – 2014