IREDA

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IREDA

Reports And Filing

Reports And Filing

Compliance Certificate pursuant to Regulation 7(3) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2O15 (Half Yearly)

1	April 2023-June 2023
2	April 2022- March 2023
3	April 2021- March 2022
4	Oct-2020-Mar 2021
5	Apr-2020-Sep 2020
6	Oct-2019-Mar2020
7	April 2019 - September 2019
8	Oct 2018 - Mar 2019
9	April-Sept 2018
10	Oct.-Mar 2018
11	Apr-Sep 2017

Statement on Investor Grievances (Quarterly Report)

1	Jan 2023 to March 23
2	October - December 2022
3	July-September 2022
4	April-June 2022
5	January-March 2022
6	October-December,2021
7	July-September 2021
8	April-June 2021
9	Jan-Mar 2021
10	Oct-Dec 2020
11	July-Sep 2020
12	April-June 2020
13	Jan-Mar 2020
14	July-September 2019
15	April-June,2019
16	Jan-Mar,2019
17	Sept-Dec 2018
18	July-Sept 2018
19	April-June 2018
20	Jan-Mar 2018
21	Oct.-Dec 2017
21	July-Sep 2017

Compliance Pursuant to Regulation 52(4) and 54 of SEBI (LODR) Regulations,2015, for the Half Yearly

1	April 2021-September 2021
2	Oct 2020-Mar 2021
3	April 2020- Sep 2020
4	October2019- March 2020
5	April-September 2019
6	March, 2019
7	September 2018
8	March 2018
9	September 2017

Compliance pursuant to Regulation 52(5) of SEBI (LODR) Regulations, 2015 (Half Yearly)

1	October-March 2021
2	April-September 2020
3	October-March, 2020
4	April-September, 2019
5	October-March, 2019
6	April-September, 2018

Corporate Governance Report as per Regulation 27(2), SEBI (LODR)

Financial Year	Q1	Q2	Q3	Q4
2023-24	June, 2023
2022-23	June, 2022	September, 2022	December, 2022	March, 2023
2021-22	NA	September , 2021	December , 2021	March ,2022

Intimation/ Outcome of Meetings

Board Meetings
Date of Board Meeting	Intimation	Outcome
02.09.2023		Outcome_02.09.2023
12.08.2023	Intimation 12.08.2023	Outcome_12.08.2023
25.04.2023	Intimation_25.04.2023	Outcome_25.04.2023
09.02.2023	Intimation_09.02.2023	Outcome_09.02.2023
11.11.2022	Intimation_11.11.2022	Outcome_11.11.2022
10.08.2022	Intimation_10.08.2022	Outcome_10.08.2022
30.04.2022	Intimation_30.04.2022	Outcome_30.04.2022
14.02.2022	Intimation_14.02.2022	Outcome_14.02.2022
12.11.2022	Intimation_12.11.2021	Outcome _12.11.2021

General Meetings
Date of Meeting	AGM/EGM	Notice	Proceedings
30.09.2023	EGM	Notice_30.09.2023	Proceeding_30.09.2023
04.09.2023	EGM	Notice_04.09,2023	Proceeding_04.09.2023
30.06.2023	AGM	Notice_29.06.2023	Proceeding_30.06.2023
10.08.2022	AGM	Notice_05.08.2022	Proceeding_10.08.2022
26.04.2022	EGM	Notice_26.04.2022	Proceeding_26.04.2022
28.09.2021	AGM	Notice_28.09.2021	Proceeding_28.09.2021

Closure of Trading Window

Financial Year	Q1	Q2	Q3	Q4
2023-24	June, 2023	Septemver, 2023
2022-23	June, 2022	September,2022	December, 2022	March, 2023
2021-22	June. 2021	September , 2021	December , 2021	March ,2022

Secretarial Compliance Report of Regulation 24A of SEBI(LODR)

Financial Year	Secretarial Compliance Report
2022-23	SCR_FY23
2021-22	SCR_FY22

Other Disclosures

Entrustment of Additional Charge for the post of Director (Technical) to CMD, IREDA
IPO Intimation to Stock Exchange
Change in Chief Compliance Officer of IREDA.
Compliance under Regulation 50(1) of SEBI (Listing and Disclosure Requirements) Regulations 2015 on NEAPS.
IREDA gets ‘Infrastructure Finance Company’ status from RBI
Change in Directors of IREDA
Change in Government Nominee Director of IREDA.
Cessation of Govt. Nominee Director (Vimalendra Anand Patwardhan)
Change in KMP
Appointment of Independent Director (Shri Shabdsharan N. Brahmbhatt)
Appointment of Independent Director (Dr. Chennakesava Murthty Jaganath)
Compliance under Regulation 46 & 62 of SEBI (LODR) Reg. , 2015 on NEAPS

SSD Compliance Certificate

Financial Year	Q1	Q2	Q3	Q4
2022-23	June, 2022	September,2022	December, 2022	March, 2023

Last Updated on 03/10/2023