Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AZURE POWER SOLAR ENERGY PRIVATE LIMITED
Security
AZUREPUS$350.101M5.65%N241224A - US05502TAA60 - WGOB
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Aug-2023 20:06:24
Status
New
Announcement Reference
SG230822MEETDGJ8
Submitted By (Co./ Ind. Name)
Vikas Bansal
Designation
Head of Investor Relations
Financial Year End
31/03/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
1.1.1 Appointment of ECOVIS (Mauritius), a member firm of ECOVIS International, as the independent auditor of the Company for the fiscal year ending March 31, 2024 and fix their remuneration.
Additional Text
1.2.1 Re-elect Mr. Gowtamsingh Dabee as the Company's director,
Additional Text
1.3.1 Re-elect Mr. Jean-Francois Joseph Boisvenu as the Company's director,
Additional Text
1.4.1 Re-elect Mr. Richard Payette as the Company's director.
Event Dates
Meeting Date and Time
29/09/2023 17:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
5th Floor, Southern Park, D-II, Saket Place, Saket, New Delhi - 110017, India
Attachments
Azure Power to hold 2023 Annual General Meeting on 29 September 2023.pdf
Total size =138K
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