News Announcement

Indosolar: Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, 22Nd September, 2018 To Friday, 28Th September, 2018 (Both Days Inclusive) For The Purpose Of 13Th Annual General Meeting ('AGM') Of The Company To Be Held On Friday, 28Th September, 2018.

We would like to inform that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Friday, 28th September, 2018.

We would further like to inform that the Company has fixed 21st September, 2018 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 13th AGM of the Company scheduled to be held on Friday, 28th September, 2018 as well as voting at the AGM.

Request you to kindly take the same on your record.

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