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reg 74(5) certificate onix solar

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BOARD MEETING INTIMATION FOR MARCH 2026 RESULT

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PRESS RELEASE ANNOUNCEMENT

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notice of board meeting to be held on 12.02.2026

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notice of board meeting to be held on 16.01.2026

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notice of board meeting to be held on 21.01.2026

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resignation of director dated 29.12.2025

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OUTCOME OF BOARD MEETING 13.10.2025 PREFERENTIAL ALLOTMENT

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receipt of order 10.12.2025

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notice of board meeting 12.08.2025

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APPOI INTERNAL AUDITOR 08.09.2025

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APPOINTMENT OF CS 08.08.2025

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APPOINTMENT SECRETARIAL AUDITOR

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AUDITOR APPOINTMENT 08.09.2025

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outcome of board meeting 24.12.2025 appointment o director

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outcome of board meeting dated 09.12.2025 appoint & resign MD

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outcome of board meeting dated 14.12.2025 director changes

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outcome of board meeting dated 16.01.2026

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outcome of board meeting dated 29.12.2025

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REG 74(5) SEP 2025

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RESIGNATION OF CS 04.08.2025

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RESIGNATION OF CS 20.08.2025

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Public Announcement of Open Offer

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Detailed Public Statement

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Draft Letter of Offer Onix Solar

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Formats for Nomination and Updation of KYC and Bank Details

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Form ISR-4-Request for issue of Duplicate Certificate and other Service Requests

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Amendments in Simplified Norms for processing Investor Service Requests

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Mandatory Furnishing of PAN, KYC Details and Nomination

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SEBI Circular for Online Resolution of Disputes July 31 2023

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SEBI Corrigendum cum Amendment to Master Circular August 04 2023

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SEBI Master Circular for Online Resolution of Disputes August 11 2023

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SEBI Amendment to Master Circular December 20 2023

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SEBI Master Circular for Online Resolution of Disputes December 28 2023

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SEBI Circular for Non submission of choice of nomination June 10 2024

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Newspaper Advertisement for EGM dated 11 July 2025 – English

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Newspaper Advertisement for EGM dated 11 July 2025 – Marathi

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Disclosure under regulation 30 – EGM

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Appointment of independent Director 2 March 2024

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Board Meeting Intimation for adjournment 24 October 2024

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Certificate under Regulation 74(5) – December 2023

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Certificate under Regulation 74(5) – June 2024

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Certificate under Regulation 74(5) – September 2024

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Clarification for price movement 18 December 2024

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Closure for trading window December 2024

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Closure for trading window June 2024

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Closure for trading window September 2024

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Disclosure for large corporate entity 18 April 2024

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Disclosure of material event 14 August 2024

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Disclosure under 29(2) of SEBI (Sast) Regulations 13 June 2024

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Disclosure under 29(2) of SEBI (Sast) Regulations 27 May 2025

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Financial Results for quarter ended 30 June 2024

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Intimation for adjourned Board Meeting 12 August 2024

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Intimation for book closure 18 September 2024

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Intimation for book closure and newspaper advertisment

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Intimation for closure of trading window December 2024

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Intimation for non applicability of Regulation 24A of SEBI LODR 28 May 2024

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Intimation for resignation of CFO and Independent Director

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Intimation under Reg 29(1) of SEBI (SAST) regulations 6 April 2024

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Intimation under Reg 29(1) of SEBI (SAST) regulations

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Intimation under Reg 29(1) of SEBI (SAST) regulations_ (2)

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Intimation under Reg 29(2) of SEBI (SAST) regulations 1 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 3 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 4 March 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 5 April 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 6 March 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 7 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 7 March 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 8 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 8 March 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 9 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 10 January 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 13 March 2024 (1)

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Intimation under Reg 29(2) of SEBI (SAST) regulations 14 March 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 16 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 16 March 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 17 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 19 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 19 June 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 21 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 24 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 27 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 27 January 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 28 February 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 28 May 2024

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Intimation under Reg 29(2) of SEBI (SAST) regulations 30 January 2024

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Intimation under regulation 7(3) 10 April 2024

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Intimation under regulation 30 and 47 (3) of SEBI LODR

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Notice for 44th AGM

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Outcome for Board Meeting 1 February 2025

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Outcome for Board Meeting 6 March 2025

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Outcome for Board Meeting 6 November 2024

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Outcome for Board Meeting 8 March 2025

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Outcome for Board Meeting 14 August 2024

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Outcome for Board Meeting 15 May 2024

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Outcome for Board Meeting 15 November 2024

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Outcome for Board Meeting 16 January 2025

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Outcome for Board Meeting 20 January 2024

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Outcome for Board Meeting 30 March 2024

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Outcome of Board Meeting 3 September 2024

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Prior intimation for Board Meeting 6 November 2024

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Prior intimation for Board Meeting 8 May 2024

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Prior intimation for Board Meeting 13 January 2025

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Prior intimation for Board Meeting 21 October 2024

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Prior intimation for Board Meeting 28 January 2025

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Regulation 30 Disclosure of information for AGM 27 September 2024

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Regulation 40(9) for year ended 31 March 2024 (1)

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Revised corporate announcement of proceedings for 43rd AGM

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Submission of voting results and srutinizer report 28 September 2024

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