0001193125-17-257823.txt : 20170815 0001193125-17-257823.hdr.sgml : 20170815 20170815062936 ACCESSION NUMBER: 0001193125-17-257823 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170815 FILED AS OF DATE: 20170815 DATE AS OF CHANGE: 20170815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Azure Power Global Ltd CENTRAL INDEX KEY: 0001633438 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: O4 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37909 FILM NUMBER: 171032328 BUSINESS ADDRESS: STREET 1: 8 LOCAL SHOPPING COMPLEX STREET 2: PUSHP VIHAR, MADANGIR CITY: NEW DELHI STATE: K7 ZIP: 110062 BUSINESS PHONE: 2304543200 MAIL ADDRESS: STREET 1: C/O AAA GLOBAL SERVICES LTD. STREET 2: 1ST FLOOR, THE EXCHANGE 18 CYBERCITY CITY: EBENE STATE: O4 ZIP: 00000 6-K 1 d438656d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

August 15, 2017

Commission File Number 001-37909

 

 

AZURE POWER GLOBAL LIMITED

 

 

8 Local Shopping Complex

Pushp Vihar, Madangir, New Delhi 110062, India

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F  ☒ Form 40 F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1).  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7).  ☐

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

AZURE POWER GLOBAL LIMITED
By:   /s/ Inderpreet Singh Wadhwa
  Name:   Inderpreet Singh Wadhwa
  Title:   Principal Executive Officer

Date: August 15, 2017


Exhibit Index

 

Exhibit Number

  

Description

99.1    Press Release dated August 15, 2017
EX-99.1 2 d438656dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Azure Power Global Limited to Hold 2017 Annual General Meeting on September 25, 2017

New Delhi, August 15, 2017: Azure Power Global Limited (“Azure Power” or the “Company”) (NYSE: AZRE), a leading solar power producer in India, announced that it will hold its annual general meeting of shareholders at the Company’s office on the 3rd Floor, Asset 301-304, WorldMark 3, Aerocity, New Delhi 110037, Republic of India at 3 p.m. (Delhi Time) on September 25, 2017.

The Company will propose at the annual general meeting to (i) to adopt the Annual Report of the Company along with the Report of the Board of Directors and the Report of the Auditors on the Financial Statements and the Form 20-F filed with SEC for the year ended 31 March 2017, (ii) ratify the appointment of Ernst & Young Associates LLP as the auditor (the “Auditor”) to audit the account of the Company for the fiscal year ending March 31, 2018 and to fix the remuneration of the Auditor, (iii) re-elect Mr. Eric Ng Yim On as the Company’s director, (iv) re-elect Mr. Cyril Sebastien Dominique Cabanes as the Company’s director, (v) re-appoint Mr. Harkanwal S. Wadhwa as the Company’s director, and (vi) to increase the existing Employee Stock Options pool.

Only shareholders of record of the Company’s equity shares on the close of business on August 24, 2017 (Eastern Standard Time) (the “Record Date”) are entitled to receive notice and vote at the annual general meeting or any adjournment. Shareholders are cordially invited to attend the annual general meeting. Shareholders are entitled to appoint a proxy to attend and act for and on behalf of them at the meeting.

A notice of the annual general meeting describing the matters to be considered at the meeting is available on Azure Power’s website at http://www.azurepower.com.

For a copy of the Company’s annual report for the fiscal year ended March 31, 2017, containing the complete audited financial statements and report of the auditors for the fiscal year ended March 31, 2017, and the report of the board of directors, please visit the Investor Relations Section on Azure Power’s website at http://www.azurepower.com. We will provide all holders of our equity shares, upon request, a hard copy of our annual report for the fiscal year ended March 31, 2017 free of charge.

About Azure Power

Azure Power (NYSE: AZRE) is a leading solar power producer in India with a portfolio of over 1,000 MWs across 18 states. With over 100 MWs of high quality, operating and committed solar assets, the company has one of the largest rooftop portfolios in the country. With its in-house engineering, procurement and construction expertise and advanced in-house operations and maintenance capability, Azure Power provides low-cost and reliable solar power solutions to customers throughout India. It has developed, constructed and operated solar projects of varying sizes, from utility scale to rooftop, since its inception in 2008. Highlights include the construction of India’s first private utility scale solar PV power plant in 2009 and the implementation of the first MW scale rooftop project under the smart city initiative in 2013.

For more information, visit: www.azurepower.com.

Investor Contact

Nathan Judge, CFA

ir@azurepower.com

Investor Relations, Azure Power

Media Contact

Samitla Subba

pr@azurepower.com

+91-11- 4940 9854

Marketing, Azure Power

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