Annual General Meeting
Annual Reports
Composition Of Various Committees Of Board Of Directors
AUDIT COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Mr. Gautam Singh Kuthari |
Chairman (Non-Executive Independent) |
2. |
Mr. Vidyut Manubhai Vora |
Member (Non-Executive Independent) |
3. |
Ms. Vinati Dev |
Member (Non-Executive Independent) |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Mr. Gautam Singh Kuthari |
Chairman (Non-Executive Independent) |
2. |
Mr. Vidyut Manubhai Vora |
Member (Non-Executive Independent) |
3. |
Mr. Hulas Rahul Gupta |
Member (Executive) |
NOMINATION AND REMUNERATION COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Mr. Gautam Singh Kuthari |
Chairman (Non-Executive Independent) |
2. |
Mr. Vidyut Manubhai Vora |
Member (Non-Executive Independent) |
3. |
Ms. Vinati Dev |
Member (Non-Executive Independent) |
SHARE TRANSFER COMMITTEE
Members
Sl. No. |
Name |
Designation |
1. |
Mr. Gautam Singh Kuthari |
Chairman (Non-Executive Independent) |
2. |
Mr. Hulas Rahul Gupta |
Member (Executive) |
Corporate Announcement
- BM-Notice 16.01.2016
- Authorisation of KMP for Event Material
- Outcome of the Board Meeting 25 Jan 2016
- BM-Notice 30.05.2016
- BM-Notice 01.08.2016
- Outcome of the Board Meeting 08 Aug 2016
- Proceeding of 11th AGM
- Details of Voting Results 11th AGM
- BM Notice 14.11.2016
- Facilities by Andhra Bank Aassigned to Arcil
- Exit from CDR Regime
- Outcome of The Board Meeting 14 Nov 2016
- BM Notice 26 11 2016
- EGM Notice 02 12 2016
- Proceeding EGM
- Details of Voting Results EGM
- BM Notice 14-02-2017
- Facilities by Indian Bank Assigned to ARCIL
- BM Notice 27-05-2017
- Update on BM Notice 27-05-2017
- BM Notice 11-08-2017
- Proceeding of 12th AGM
- Details of Voting Results 12th AGM and Scrutinizer Report
- Approval OTS Proposal UBI
- BM Notice 25-11-2017
- Notice EGM Alongwith Proxy Form and Attendance Slip
- Corrigendum_related_Notice_EGM
- Proceedings EGM 30-12-2017
- Outcome of the Board Meeting 30-Dec-2017
- Details of Voting ResultsE GM 30-12-2017 and Scrutinizer Report
- BM Notice 30-01-2018
- BM Notice 25-05-2018
- Resignation of Company Secretary
- Board Meeting Intimation
- News Paper Adv Intimation of Metting to be held on 31.08.2020
- Newspaper Advertisement for Publication of FR
- The outcome of RP & KMP Meeting
- Newspaper Advertisement for Publication 14th AGM Notice
- Intimation of 14thAnnual General Meeting and Book Closure date
Financial Statement
- Audited Financial Results for the year ended 31st March 2011.
- Unaudited Financial Results for the quarter and three months ended 30th June 2011
- Unaudited Financial Results for the quarter and three months ended 30th Sept. 2011
- Unaudited Financial Results for the quarter and three months ended 31st Dec. 2011
- Audited Financial Results for the year ended 31st March. 2012
- Unaudited Financial Results for the quarter and three months ended 30th June. 2012
- Unaudited Financial Results for the quarter and six months ended 30th September. 2012
- Unaudited Financial Results for the quarter and nine months ended 31st December. 2012
- Audited Financial Results for the year ended 31st March. 2013
- Unaudited Financial Results for the quarter and three months ended 30th June. 2013
- Unaudited Financial Results for the quarter and three months ended 30th September 2013
- Unaudited Financial Results for the quarter and three months ended 31st December 2013
- Unaudited Financial Results for the quarter and half year ended 30th Sept. 2010
- Unaudited Financial Results for the quarter and nine months ended 31st December 2010
- Audited Financial Results for the quarter and year ended 31st March 2014
- Unaudited Financial Results for the quarter and three months ended 30th June. 2014
- Unaudited Financial Results for quarter and six months ended 30th September 2014
- Unaudited Financial Results for quarter and nine months ended 31st December 2014
- Audited Financial Results for the quarter and year ended 31st March 2015
- Unaudited Financial Results for the quarter and three months ended 30th June, 2015.
- Unaudited Financial Results for the quarter and six months ended 30th September, 2015.
- Unaudited Financial Results for the quarter and nine months ended 31st December, 2015
- Audited Financial Results for the quarter and year ended 31st March 2016
- Unaudited Financial Results For The Quarter And Three Months Ended 30th June 2016
- Unaudited Financial Results for the quarter and six months ended 30th September 2016
- Limited Review Report for the quarter ended 30th September 2016
- Unaudited Financial Results for the quarter and nine months ended 31st December 2016
- Audited Financial Results for the quarter and year ended 31st March 2017
- Unaudited Financial Results for the quarter ended 30th June 2017
- Unaudited Financial Results for the quarter and half year ended 30th September 2017
- Unaudited Financial Results for the quarter and nine months ended 31st December 2017
- Annual Financial Statement for the year 31.03.2018
- Unaudited Financial Result for quarter ended 30.06.2018
Indosolar Code Of Conduct
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Insider Trading
Inspection of Documents
Investor Education and Protection Fund
| S. No. | Application Number | Name | Folio No/ DP Client ID | Address | Number of Shares |
| 1 | 32579242 | BIMAL J KHAMBHATI | N30103924576030 | OLD LIG 606,
ANAND NAGAR, BHAVNAGAR- 364001 | 200 |
| 2 | 32089025 | DHARUMAL MAHESAWARY | IN30133017752425 | 8 MADHUVAN PARK, BANK LANE, WATER TANK ROAD, KARELIBAUG BARODA- 390006 | 1911 |
| 3 | 32089021 | LOKESH KUMAR MAHESAWARY | IN30112715423172 | 7 MADHUVAN PARK SOCIETY BARODA PEOPLES BANK LANE, WATER TANK ROAD, KARELIBAUG VADODARA- 390018 | 637 |
Listing Information
Stock Exchanges (Listing Code)
- National Stock Exchange (NSE) - 19955
- Bombay Stock Exchange (BSE) - 533257
International Securities Identification Number (ISIN) - INE866K01015
Registrars and share transfer agents
Link Intime India Pvt. Ltd. has been appointed as the registrar and share transfer agent of the company. Shareholders and investors are advised to send requests for share transfer, consolidation, splitting or any other queries to the following address:
Mr. V. M. Joshi
V.P. North India Operations
Link Intime India Pvt. Ltd.
44,Community Center 2nd Floor, Naraina Industrial Area-I
Near PVR Naraina, New Delhi – 110028
Ph: 011-41410592/93/94
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Compliance Officer
Mr. Anand Kumar Agarwal
3C/1, EcoTech-II, Udyog Vihar,
Greater Noida-201306 (UP) India
Tel: +91 120 4762500
Fax: +91 120 4762525
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Memorandum & Articles of Association
Miscellaneous
- Policy on Archival
- Policy on Materiality Events
- Policy on Preservation of Documents
- Letter Of Appointment For Independent Directors
- Risk Management Policy
- Familiarization Programme
- Policy On Board Diversity
- Material Subsidiary Policy
- Whistle Blower Policy Vigil Mechanism
- Related Party Transactions Policy
- Prevention Of Sexual Harassment Policy
Shareholding Pattern as on 31-03-2018
| Sl No. | Category | No. of Cases | Total Shares | % to Equity | |
| 1 | Promoter | 2 | 136,885,495 | 36.79% | |
| 2 | Promoter Group | 3 | 74,812,553 | 20.11% | |
| 3 | Financial Institutions / Banks | 4 | 15,623,342 | 4.20% | |
| 4 | Foreign Portfolio Investor | 1 | 90,000 | 0.02% | |
| 5 | Bodies Corporate | 364 | 19,954,111 | 5.36% | |
6 |
6A |
i. Individual shareholders holding nominal share capital up to Rs 2 lakh |
54,811 |
65,826,819 |
17.69% |
6B |
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakh |
656 |
47,294,144 |
12.71% |
|
| 7 | Trusts | 6 | 9,644 | 0.00% | |
| 8 | Non-Resident Indians | 532 | 2,636,795 | 0.71% | |
| 9 | Hindu Undivided Family | 1792 | 5,247,069 | 1.41% | |
| 10 | Clearing Members | 170 | 3,684,396 | 0.99% | |
| 11 | Unclaimed or Suspense or Escrow Account | 1 | 2,748 | 0.00% | |
| TOTAL | 58,342 | 372,067,116 | 100% | ||
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