Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 27 May 2024 | 22 May 2024 |
Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve proposal of raising of funds. outcome of board meeting (As Per BSE Announcement Dated on 27.05.2024) | ||
Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31 2024 Outcome of Board Meeting held on April 30, 2024 and submission of Audited Financial Results (Standalone and consolidated) for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 30.04.2024) | ||
Board Meeting | 29 Jan 2024 | 22 Jan 2024 |
ADANI ENERGY SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 29 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Submission of Media Release and Investor Presentation on Unaudited Financial Results Outcome of Board Meeting held on January 29, 2024 Change in Chief Financial Officer of the Company (Key Managerial Personnel , categorized as Senior Management Personnel) (As Per BSE Announcment Dated on: 29/01/2024) | ||
Board Meeting | 8 Dec 2023 | 5 Dec 2023 |
Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Intimation of Board Meeting and closure of trading window. Outcome of Board Meeting held on December 8, 2023 With reference to above, this is to convey that the Board of Directors (the Board) of the Company at its meeting held on 8th December, 2023 has approved and taken on record the groups desire to move Mr. Bimal Dayal, Chief Executive Officer (CEO) - Transmission Business and KMP of the Company with effect from 8th December, 2023, to another compelling & growing infrastructure execution role at Adani Infrastructure as CEO. (As Per BSE Announcement Dated on 08.12.2023) Outcome of Board Meeting held on December 8, 2023 - Leadership changes (As Per BSE Announcement Dated on 09.12.2023) | ||
Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
Adani Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting held on November 6, 2023 and submission of Unaudited Financial Results (Standalone and consolidated) for the quarter and half year ended September 30, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06/11/2023) | ||
Board Meeting | 31 Jul 2023 | 24 Jul 2023 |
Adani Transmission Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on July 31, 2023 and submission of Unaudited Financial Results (Standalone and consolidated) for the quarter ended June 30, 2023. Submission of Media Release and Investor Presentation on Unaudited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023) |
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