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Adani Power Ltd.
Board Meeting Date
Voluntary Delisting of Shares A meeting of the board of directors of the Company is being convened on June 03. 2020. to consider, inter alia the following: 1. To consider the Delisting Proposal; 2. Appointment of a merchant banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the SEBI Delisting Regulations. 3. To obtain from the Stock Exchanges, details of trading in shares of the Company for a period of 2 (two) years prior to the date of board meeting by top 25 (twenty-five) shareholders along with the details of off-market transactions of such shareholders for a period of 2 (two) years and obtain any other information that may be required by the merchant banker as it deems fit for carrying out the due diligence as required in terms of the SEBI Delisting Regulations; and 4. Any other matters incidental thereto.
Audited Results Inter-alia, a proposal to pass an enabling resolution in respect of the following matter, subject to shareholders? approval at the ensuing Annual General Meeting.
2. to approve enabling resolution to raise funds by issue of Equity Shares/convertible Bonds / Convertible Securities etc. through Qualified Institutional Placement (QIP) / GDR / ADR / FCCBs / FCEBs etc. & Audited Results
ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve Board Meeting and Closure of Trading Window
ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 31st October, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September, 2018. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from Monday, 22nd October, 2018 to Friday, 2nd November, 2018 (both days inclusive).
Inter alia, 1)To raise funds by issue of Equity Shares/convertible Bonds/Convertible Securities etc. through Qualified Institutional Placement (QIP)/GDR)/ADR/ FCCBs/FCEBs etc;and 2)To issue Secured/Unsecured Redeemable Non-Convertible Debentures on private placement basis.
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window under Code of Conduct for prevention of Insider Trading.
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 6th June, 2017 to consider and evaluate, among others, the Slump Sale of its Mundra Power Generating Business Undertaking to its subsidiary company, namely, Adani Power (Mundra) Limited. Hence, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from 2nd June, 2017 to 8th June, 2017 (both days inclusive)
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