Name: Suzlon Energy Ltd
Address: One Earth, Opp. Magarpatta City, Pune, 411028, IN
Telephone: +9120-67022000

Scheme of Arrangement
ESOP
Merger
Advertisements Board & General
ANNUAL RETURN
SECRETARIAL COMPLIANCE REPORT

SCHEME OF ARRANGEMENT

Scheme Of Arrangement

Observation Letter (BSE) 030725
Secured Creditors NOC
Observation Letter (NSE) 030725
Complaint Report
Accounting Certificate-Auditor-Revised
Accounting Certificate-Auditor
Audit Committee Report
Compliance Report
Fairness Opinion
Independent Directors Report
Pre Post Share Holding Pattern
Scheme of Arrangement
Secured Creditors NOC Initiation
Valuation Report and declarations

ESOP

Esop

ESOP 2022 Scheme
ESOP Annexure

MERGER

Merger

Merger Order
Proceedings & Voting Results Secured Creditors
Proceedings & Voting Results Unsecured Creditors
Particulars
SGSL Notice & Explanatory Statement Secured Creditors
SGSL Covering Letter Unsecured Creditors
SEL Notice & Explanatory Statement Unsecured Creditors
SEL Notice & Explanatory Statement Secured Creditors
SEL Covering Letter Unsecured Creditors
Advertisement
SGSL Notice & Explanatory Statement Unsecured Creditors
Scheme
Board Resolution

ADVERTISEMENTS BOARD & GENERAL

Advertisements Board & General

Results - 31st March 2025
Results - 31st December 2024
Postal Ballot Notice - 21st January 2025
Results - 30th September 2024
Advertisement - Notice of the meetings of the Secured Creditors and Unsecured Creditors
Results - 30th June 2024
Advertisement - Final Reminder-Cum-Forfeiture Notice to the holders of partly paid-up equity shares
Advertisement - Final Reminder-Cum-Forfeiture Notice to the holders of partly paid-up equity shares
Advertisement - Final Reminder-Cum-Forfeiture Notice to the holders of partly paid-up equity shares
Advertisement - Second Reminder-Cum-Forfeiture Notice to the holders of partly paid-up equity shares
Results - 30th June 2023
Postal Ballot Notice - 7th July 2023
Results - 31st March 2023
Advertisement Rights issue - 14th April 2023
Postal Ballot Notice - 27th March 2023
Advertisement Rights Issue - 23rd March 2023
Advertisement Rights Issue - 6th March 2023
Results - 31st December 2022
PB Notice - 5th December 2022
Advertisement Rights Issue - 20th October 2022
Advertisement Rights Issue - 12th October 2022
Advertisement Rights Issue - 8th October 2022
Results - 30th September 2022
Results - 30th June 2022
Results - 31st March 2022
EGM Notice - 1st March 2022
Results - 31st December 2021
Results - 30th September 2021
AGM Notice - 29th September 2022
Results - 30th June 2021
AGM Notice - 29th June 2021
Results - 31st March 2021
Results - 31st December 2020
BM Intimation - 31st December 2020
Results - 30th September 2020
BM Intimation - 30th September 2020
AGM Notice - 29th August 2020
Results - 30th June 2020
BM Intimation - 30th June 2020
EGM Notice - 27th February 2020
AGM Notice - 30th May 2018
AGM Notice - 11th August 2017
AGM Notice - 12th August 2016
AGM Notice - 31st July 2015

ANNUAL RETURN

Annual Return

FORM NO. MGT-7 - 2024
FORM NO. MGT-7 - 2023
FORM NO. MGT-7 - 2022
FORM NO. MGT-7 - 2021
FORM NO. MGT-7 - 2020

SECRETARIAL COMPLIANCE REPORT

Secretarial Compliance Report

Annual Secretarial Compliance Report 2025
Annual Secretarial Compliance Report 2024
Annual Secretarial Compliance Report 2023
Annual Secretarial Compliance Report 2022
Annual Secretarial Compliance Report 2021
Annual Secretarial Compliance Report 2020
Annual Secretarial Compliance Report 2019

Other Disclosures